BILLINGTON AGRICULTURE HOLDINGS LIMITED
BILLINGTON AGRICULTURE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00338481, and its current status with Companies House is active. The company was incorporated on 28 March 1938 and lists its registered address as Liverpool, United Kingdom. 2 shareholders are on record for BILLINGTON AGRICULTURE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BILLINGTON AGRICULTURE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EDWARD BILLINGTON & SON LTD, holding 100% — a majority holding — followed by CARRS BILLINGTON AGRICULTURE (PROPERTIES) LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EDWARD BILLINGTON & SON LTD | 100% | Companies House | |
| CARRS BILLINGTON AGRICULTURE (PROPERTIES) LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for BILLINGTON AGRICULTURE HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Steeples (appointed 1997-05-01) serves as Director; Elizabeth Munsey (appointed 2023-09-01) serves as Company Secretary. The remaining 3 records shown (Lloyd Whiteley, David Marshall and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BILLINGTON AGRICULTURE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BILLINGTON AGRICULTURE HOLDINGS LIMITED sits 1 level below its ultimate parent, EDWARD BILLINGTON AND SON LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to EDWARD BILLINGTON AND SON LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BILLINGTON AGRICULTURE HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
EDWARD BILLINGTON AND SON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BILLINGTON AGRICULTURE HOLDINGS LIMITED?
Two shareholders are currently on record for BILLINGTON AGRICULTURE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWARD BILLINGTON & SON LTD, holding 100% — a majority holding — followed by CARRS BILLINGTON AGRICULTURE (PROPERTIES) LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BILLINGTON AGRICULTURE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BILLINGTON AGRICULTURE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BILLINGTON AGRICULTURE HOLDINGS LIMITED have on record?
2 shareholders are shown on record for BILLINGTON AGRICULTURE HOLDINGS LIMITED.
What is BILLINGTON AGRICULTURE HOLDINGS LIMITED's company registration number?
BILLINGTON AGRICULTURE HOLDINGS LIMITED's registration number is 00338481, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BILLINGTON AGRICULTURE HOLDINGS LIMITED still an active company?
BILLINGTON AGRICULTURE HOLDINGS LIMITED's status on Companies House is listed as active.
When was BILLINGTON AGRICULTURE HOLDINGS LIMITED incorporated?
BILLINGTON AGRICULTURE HOLDINGS LIMITED was incorporated on 28 March 1938, according to Companies House.
What is BILLINGTON AGRICULTURE HOLDINGS LIMITED's registered address?
The registered address on file for BILLINGTON AGRICULTURE HOLDINGS LIMITED is Liverpool, United Kingdom.
What legal structure is BILLINGTON AGRICULTURE HOLDINGS LIMITED registered as?
BILLINGTON AGRICULTURE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BILLINGTON AGRICULTURE HOLDINGS LIMITED?
Two of the 5 officer records shown for BILLINGTON AGRICULTURE HOLDINGS LIMITED are current appointments, filed with Companies House. Paul Steeples (appointed 1997-05-01) serves as Director; Elizabeth Munsey (appointed 2023-09-01) serves as Company Secretary. The remaining 3 records shown (Lloyd Whiteley, David Marshall and 1 other) are former appointments that have since been resigned. Management authority at BILLINGTON AGRICULTURE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BILLINGTON AGRICULTURE HOLDINGS LIMITED have a parent company or subsidiaries?
BILLINGTON AGRICULTURE HOLDINGS LIMITED sits 1 level below its ultimate parent, EDWARD BILLINGTON AND SON LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BILLINGTON AGRICULTURE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BILLINGTON AGRICULTURE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BILLINGTON AGRICULTURE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BILLINGTON AGRICULTURE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.