BILLINGTON HOLDINGS PLC - BARNSLEY
| Company Profile | Company Filings |
Overview
BILLINGTON HOLDINGS PLC is a Public Limited Company from BARNSLEY and has the status: Active.
BILLINGTON HOLDINGS PLC was incorporated 34 years ago on 10/07/1989 and has the registered number: 02402219. The accounts status is GROUP and accounts are next due on 30/06/2024.
BILLINGTON HOLDINGS PLC was incorporated 34 years ago on 10/07/1989 and has the registered number: 02402219. The accounts status is GROUP and accounts are next due on 30/06/2024.
BILLINGTON HOLDINGS PLC - BARNSLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BARNSLEY ROAD
BARNSLEY
S73 8DS
This Company Originates in : United Kingdom
Previous trading names include:
AMCO CORPORATION PLC (until 26/06/2008)
AMCO CORPORATION PLC (until 26/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOCTOR ALEXANDER WOLFGANG OSPELT | Dec 1967 | Liechtenstein Citizen | Director | 2013-01-01 | CURRENT |
| MR DARREN PAUL KEMPLAY | Secretary | 2017-12-31 | CURRENT | ||
| MR IAN MICHAEL LAWSON | Sep 1957 | British | Director | 2018-10-01 | CURRENT |
| MR STEPHEN JOHN WARDELL | Oct 1963 | British | Director | 2019-01-14 | CURRENT |
| MR MARK SMITH | Aug 1966 | British | Director | 2014-06-02 | CURRENT |
| MR TREVOR MICHAEL TAYLOR | Jul 1981 | British | Director | 2011-10-31 | CURRENT |
| LYNDSEY JANE SCOTT | Jun 1962 | British | Director | 2023-09-01 | CURRENT |
| MR JOHN GIBBON WOOD | Jun 1944 | British | Director | 1995-09-21 UNTIL 1999-08-31 | RESIGNED |
| MR DAVID LLOYD FILDES | Mar 1954 | Secretary | RESIGNED | ||
| MR PETER JOHN HART | Jul 1948 | Secretary | 2008-04-11 UNTIL 2011-10-31 | RESIGNED | |
| MR LESLIE STUART HOLLOWAY | Secretary | 2011-12-12 UNTIL 2017-12-31 | RESIGNED | ||
| IAN SWIRE | Mar 1963 | British | Secretary | 1997-05-28 UNTIL 2008-04-11 | RESIGNED |
| MR TREVOR MICHAEL TAYLOR | Secretary | 2011-12-01 UNTIL 2011-12-12 | RESIGNED | ||
| MR FRED BRIAN HARRISON | Mar 1927 | British | Director | RESIGNED | |
| IAN SWIRE | Mar 1963 | British | Director | 1996-03-06 UNTIL 2008-04-11 | RESIGNED |
| MICHAEL RICHFORD SPEAKMAN | Jul 1935 | British | Director | 1996-04-03 UNTIL 2010-06-28 | RESIGNED |
| MR OTTO HINRICH SCHMILL | Sep 1925 | German | Director | RESIGNED | |
| CHRISTOPHER JOHN BRUCE RUCK | Apr 1927 | British | Director | RESIGNED | |
| GRAHAM MICHAEL POWELL | Jan 1955 | British | Director | 2005-05-31 UNTIL 2005-11-04 | RESIGNED |
| MR RALPH HAROLD KNIGHT | Jun 1935 | British | Director | 1995-08-03 UNTIL 1998-06-21 | RESIGNED |
| DAVID MALCOLM JACKSON | Dec 1947 | British | Director | 1999-02-03 UNTIL 2008-04-11 | RESIGNED |
| MR PETER KENNETH HEMS | Feb 1949 | British | Director | 2007-04-01 UNTIL 2019-01-01 | RESIGNED |
| MR PETER JOHN HART | Jul 1948 | Director | 2008-04-11 UNTIL 2011-10-31 | RESIGNED | |
| SIR FRANCIS ROSS GIBB | Jun 1927 | British | Director | 1995-11-29 UNTIL 1999-05-26 | RESIGNED |
| MR STUART NICHOLSON GORDON | Mar 1937 | British | Director | RESIGNED | |
| MR JOHN STUART GORDON | Jun 1966 | English | Director | 2007-04-01 UNTIL 2023-06-06 | RESIGNED |
| MR STEPHEN MICHAEL CHARLES FEWSTER | Jan 1948 | British | Director | 2008-04-11 UNTIL 2011-03-31 | RESIGNED |
| MR STEPHEN GEORGE THOMAS FAREHAM | Aug 1950 | British | Director | 2006-10-24 UNTIL 2018-10-03 | RESIGNED |