BILLINGTON FOODS LIMITED

02499642
CUNARD BUILDING WATER STREET LIVERPOOL MERSEYSIDE L3 1EL

People & Contacts

Contact Details
Registered Address CUNARD BUILDING
WATER STREET LIVERPOOL MERSEYSIDE

L3 1EL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TSC FOODS LIMITED 18 Jan 2005 - 17 Sep 2021
THE SAUCE COMPANY LIMITED 08 May 1990 - 18 Jan 2005
People

Current directors

ELIZABETH JANE MUNSEY

Birthdate: N/A

Nationality:

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 01 Sep 2023

Appointment Type: C

Other Appointments: None

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MR PETER MICHAEL ALLAN

Birthdate: Aug 1968

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 04 May 2021

Appointment Type: D

Other Appointments: None

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MR GARY MICHAEL BLAKE

Birthdate: May 1973

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 31 Jan 2014

Appointment Type: D

Other Appointments: None

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MR STEPHEN GLYNN HUGHES

Birthdate: Dec 1968

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 26 Nov 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW SAULEZ KING

Birthdate: Mar 1965

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MR JON SHEPPARD

Birthdate: Jul 1968

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 29 Sep 2020

Appointment Type: D

Other Appointments: None

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MS KATHERINE TURNER

Birthdate: Jun 1972

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 27 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT ALAN DUNNICLIFF

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 PALMER ROAD NOTTINGHAMSHIRE DN226SR

Date Appointed: 01 Jul 1994

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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DAVID MARSHALL

Birthdate: N/A

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 31 Jan 2014

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ANTHONY MORRAN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 6 HEATH ROAD LINCOLNSHIRE LN22XQ

Date Appointed: 01 Nov 2001

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 02 Aug 2012

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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PHILIP CHARLES PROVINCE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 52A ST LEONARDS STREET LINCOLNSHIRE PE92HN

Date Appointed: 08 May 1991

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MR NEIL CHARLES ROBERTSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 16 BARMSTEDT DRIVE RUTLAND LE156RG

Date Appointed: 01 Feb 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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ROLLITS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WILBERFORCE COURT HIGH STREET EAST YORKSHIRE HU11YJ

Date Appointed: 21 Nov 2006

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR MARK ALLIBONE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 24 NURSERY CLOSE DUNHOLME LINCOLNSHIRE LN23UP

Date Appointed: 10 Mar 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR STUART ANTHONY KIDSTON ANDERSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: ALLEE DU CLOITRE 7 1000

Date Appointed: 09 Jan 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH BONDI

Birthdate: May 1957

Nationality: BRITISH

Address: TSC FOODS LTD ARKWRIGHT WAY NORTH LINCOLNSHIRE DN161AL

Date Appointed: 03 Aug 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MS DEBBIE BOWER

Birthdate: Feb 1978

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 17 Mar 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ANN CARR

Birthdate: Dec 1971

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 01 Jun 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FRANCIS COPESTAKE

Birthdate: Sep 1958

Nationality: BRITISH

Address: TORVIEW VILLAGE STREET, MANTHORPE LINCS PE100JE

Date Appointed: 08 May 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BRIAN DAHL

Birthdate: Sep 1958

Nationality: DANISH

Address: RES. CASA DE CAMPO 1-3-41 1080 LA TAHONA

Date Appointed: 01 Nov 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON MICHAEL DRURY

Birthdate: Feb 1958

Nationality: BRITISH

Address: 57 CLAPHAM COMMON WESTSIDE CLAPHAM SW49AT

Date Appointed: 28 Aug 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN DUNNICLIFF

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 PALMER ROAD NOTTINGHAMSHIRE DN226SR

Date Appointed: 01 Jan 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR JUSTIN DAVID ELLIS

Birthdate: Sep 1974

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 01 Oct 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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JOHN BERNARD GORMAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: WILLOWBECK 25 NORTHORPE DONINGTON LINCOLNSHIRE PE114XY

Date Appointed: 08 May 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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DENNIS JOHN HALLS

Birthdate: May 1944

Nationality: BRITISH

Address: HARPERS FARM WILDERSWOOD LANCASHIRE BL66SA

Date Appointed: 08 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GLYNN HUGHES

Birthdate: Dec 1968

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 03 May 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS AISLING KEMP

Birthdate: Feb 1972

Nationality: IRISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 01 Oct 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ANN KNAPTON

Birthdate: May 1964

Nationality: BRITISH

Address: THE PRIESTS HOUSE GREAT LIMBER SOUTH HUMBERSIDE DN378JZ

Date Appointed: 01 Jan 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE ROBERT LAINE

Birthdate: Oct 1945

Nationality: FRENCH

Address: CHEMIN DE MONTAN

Date Appointed: 16 Apr 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM LUCAS

Birthdate: May 1980

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 03 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID MARSHALL

Birthdate: Dec 1960

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 31 Jan 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY MORRAN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 6 HEATH ROAD LINCOLNSHIRE LN22XQ

Date Appointed: 01 Nov 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JAMES PIGG

Birthdate: Nov 1961

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 03 Jul 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES PROVINCE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 52A ST LEONARDS STREET LINCOLNSHIRE PE92HN

Date Appointed: 08 May 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR JOE FREDERICK RAINERT

Birthdate: Sep 1958

Nationality: IRISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 29 Sep 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL CHARLES ROBERTSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 16 BARMSTEDT DRIVE RUTLAND LE156RG

Date Appointed: 01 Feb 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN HENRY SKOFIC

Birthdate: Apr 1959

Nationality: BRITISH

Address: MOUNT FARM HESKETH BANK LANCASHIRE PR46ST

Date Appointed: 17 Jul 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY KENT SLIPPER

Birthdate: Nov 1936

Nationality: BRITISH

Address: TIXOVER HALL TIXOVER LINCOLNSHIRE PE93QJ

Date Appointed: 01 Jan 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PAUL ERNEST BRAUND SMITH

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE PRIEST HOUSE GREAT LIMBER LINCOLNSHIRE DN378JZ

Date Appointed: 08 May 1991

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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HENRIK THUFASON

Birthdate: Jul 1947

Nationality: DANISH

Address: CASA ASLAN 29754

Date Appointed: 16 Apr 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ROBERT EDWIN TROTT

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE LODGE RECTORY LANE, SELSEY WEST SUSSEX PO209DT

Date Appointed: 18 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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LLOYD LESLIE RUSSELL WHITELEY

Birthdate: Jan 1959

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 31 Jan 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DAVID KENWORTHY WILKINSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: BARN COTTAGE HEBERS GHYLL DRIVE WEST YORKSHIRE LS299QH

Date Appointed: 04 May 1994

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID WILKINSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: CUNARD BUILDING WATER STREET MERSEYSIDE L31EL

Date Appointed: 01 Oct 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW WOOD

Birthdate: May 1969

Nationality: BRITISH

Address: UNITS 3-4 ARKWRIGHT WAY NORTH LINCOLNSHIRE DN161AL

Date Appointed: 17 Jul 2009

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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