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Jméno	Edward Billington and SON Limited
Adresa	Cunard Building Liverpool L3 1EL
VAT ID (DIČ)	no VAT ID available
Company No.	00059883 Show on Companies House
Accounts	group last accounts made up to 4. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Barratt, Susan Verity Liverpool Status: Active Notified: 05/04/2023 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blake, Gary Michael Liverpool Status: Active Notified: 01/09/2009 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Stephen Glynn Liverpool Status: Active Notified: 05/09/2016 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hughes, Stephen Glynn Liverpool Status: Active Notified: 23/02/2023 Role: Secretary

King, Andrew Saulez Liverpool Status: Active Notified: 01/02/2013 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Viner, James Adrian Liverpool Status: Active Notified: 06/11/2017 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Allum, Helen Catherine Liverpool Status: Ceased Notified: 05/04/2023 Ceased: 31/10/2024 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Marshall, David Liverpool Status: Ceased Notified: 29/11/2001 Ceased: 23/02/2023 Role: Secretary Nationality: British

Whiteley, Lloyd Leslie Russell Liverpool Status: Ceased Notified: 28/12/1990 Ceased: 29/02/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Billington Agriculture Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00338481 Nature of Control