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Companies/01062741

The Billington Food Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117992993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RC
Raymond CahillCurrent director
Appointed 2026-07-23
+37 others
LW
Leah WilesCurrent director
Appointed 2023-12-20 · 2 yrs · Finance Director
+1 other
RC
Raymond CahillCurrent secretary
Appointed 2022-04-14 · 4 yrs
+131 others
Show 20 historical appointments
MB
Martin BrewisResigned director
Resigned 2021-08-23 · 2 yrs · Company Director
GC
Georgios ChatzopoulosResigned secretary
Resigned 2021-06-07
RM
Raymond MerrickResigned director
Resigned 2012-06-29 · 9 yrs · Company Director
TD
Timothy DornanResigned director
Resigned 2010-09-30 · 1 yr · Company Director
SS
Simon SmithResigned secretary
Resigned 2006-07-14
RC
Richard ClokeResigned director
Resigned 2004-08-20 · 2 yrs · Finance Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2004-08-20 · 16 yrs · Solicitor
JS
John SutcliffeResigned director
Resigned 2004-08-20 · 6 yrs · Director Chief Executive
SA
Sarah ArrowsmithResigned director
Resigned 2004-08-20 · 21 yrs · Company Director
CF
Christopher FowleResigned secretary
Resigned 2000-06-01 · 4 yrs · Group Cashier
NW
Nigel WillertonResigned director
Resigned 1998-05-01 · 1 yr · Retail Sales Director
EB
Edward BillingtonResigned director
Resigned 1998-05-01 · 3 yrs · Ingredients Sales Director
SH
Simon HaywoodResigned director
Resigned 1996-05-01 · 8 yrs · Company Director
CC
Christopher CastleResigned director
Resigned 1996-05-01 · 8 yrs · Manager
JP
John PoulterResigned director
Resigned 1996-05-01 · 2 yrs · Manager
RM
Raymond MerrickResigned director
Resigned 1990-12-28 · 13 yrs · Sales Director
JC
James CrossResigned secretary
Resigned 1990-12-28 · 9 yrs
MC
Mark CashinResigned director
Resigned 1990-12-28 · 13 yrs · Manager
JH
John HassettResigned director
Resigned 1990-12-28 · 10 yrs · Manager
EB
Edward BillingtonResigned director
Resigned 1990-12-28 · 7 yrs · Sugar Merchant

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active