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Companies/07106868

Billfields Of London Limited

Wholesale of meat and meat products · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
SN
Mrs Shelley Anne NorthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-06 · No cessation recorded

Source record 176484325
DN
Mr Darren Charles NorthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 172292478
Show 1 ceased record
CN
Mr Charles NorthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-06

Source record 172292479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CorpBillfields LimitedCurrent director
Appointed 2018-04-04 · 8 yrs
JN
Joseph NorthCurrent director
Appointed 2012-09-05 · 14 yrs · Butcher
+1 other
DN
Darren NorthCurrent director
Appointed 2009-12-16 · 16 yrs · Butcher
+13 others
Show 3 historical appointments
CorpHook Line LimitedResigned director
Resigned 2018-04-04 · 3 yrs
CN
Charles NorthResigned director
Resigned 2009-12-16 · 12 yrs · Master Butcher
YJ
Yomtov JacobsResigned director
Resigned 2009-12-16 · Company Formation Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active