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Jméno	Billington Foods Limited
Adresa	Unit 5 Arkwright Way Queensway Industrial Estate Scunthorpe North Lincolnshire DN16 1AL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. listopad 2021
Company Register Address	Cunard Building Liverpool L3 1EL
Company No.	02499642 Show on Companies House
Accounts	full last accounts made up to 4. září 2022
Sector (SIC)	10130 Production of meat and poultry meat products 10390 Other processing and preserving of fruit and vegetables
Company Register Status	active
Previous Names	TSC Foods Limited The Sauce Company Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Edward Billington And Son Limited Status: Active Notified: 30/08/2021 Companies House Number: 00059883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sauceinvest Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2021 Companies House Number: 04128820 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Allan, Peter Michael Liverpool, Merseyside Status: Active Notified: 04/05/2021 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blake, Gary Michael Liverpool, Merseyside Status: Active Notified: 31/01/2014 Date of Birth: 06/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hughes, Stephen Glynn Liverpool, Merseyside Status: Active Notified: 26/11/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Andrew Saul Liverpool, Merseyside Status: Active Notified: 26/04/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Andrew Saulez Liverpool Status: Active Notified: 26/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Munsey, Elizabeth Jane Liverpool Status: Active Notified: 01/09/2023 Role: Secretary

Sheppard, Jon Liverpool, Merseyside Status: Active Notified: 29/09/2020 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Katherine Liverpool, Merseyside Status: Active Notified: 27/04/2022 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Allibone, Mark Dunholme, Lincoln Status: Ceased Notified: 10/03/2003 Ceased: 29/09/2006 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, David Liverpool Status: Ceased Notified: 31/01/2014 Ceased: 01/09/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (4)

GB Love Pies Limited Status: Active Companies House Number: 06383172

GB Love Puds Limited Status: Active Companies House Number: 06670684

GB Love Soup Limited Status: Active Companies House Number: 06662617

GB MOO CO. (UK) Limited Status: Active Companies House Number: 08097048

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Billington Foods Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (4)