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BILTON & JOHNSON CO. LIMITED

Private limited company (Ltd.) Active

Registration No.
01755079
Incorporation Date
1983-09-22
Company Type
Private limited company (Ltd.)
Address
Romford, United Kingdom
Website
www.b-j-b.com/
Source: Companies House

BILTON & JOHNSON CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01755079, and its current status with Companies House is active. The company was incorporated on 22 September 1983 and lists its registered address as Romford, United Kingdom. 4 shareholders are on record for BILTON & JOHNSON CO. LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for BILTON & JOHNSON CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STEPHEN JAMES BILTON, holding 95% — a majority holding — followed by MARC STEVEN FOSTER at 5%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
STEPHEN JAMES BILTON 95% Companies House
MARC STEVEN FOSTER 5% Companies House

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Officers

5

Three of the 5 officer records shown for BILTON & JOHNSON CO. LIMITED are current appointments, filed with Companies House. Stephen Bilton (appointed 1991-06-15), Marc Foster (appointed 2019-09-23) and Rebecca Belcher (appointed 2020-07-07) all serve as Director. The remaining 2 records shown (Stephen Johnson and Diane Bilton) are former appointments that have since been resigned.

Management authority at BILTON & JOHNSON CO. 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.

SB
Stephen Bilton ACTIVE

Appointed
1991-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Marc Foster ACTIVE

Appointed
2019-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rebecca Belcher ACTIVE

Appointed
2020-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Johnson RESIGNED

Appointed
1991-06-15
Resigned
2004-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Diane Bilton RESIGNED

Appointed
1991-06-15
Resigned
2015-01-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BILTON & JOHNSON CO. LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
BILTON & JOHNSON CO. LIMITED
United Kingdom
BILTON & JOHNSON (ELECTRICAL) CO LTD.
United KingdomGB 05197533

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Frequently Asked Questions

Who owns BILTON & JOHNSON CO. LIMITED?

Four shareholders are currently on record for BILTON & JOHNSON CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN JAMES BILTON, holding 95% — a majority holding — followed by MARC STEVEN FOSTER at 5%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BILTON & JOHNSON CO. LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BILTON & JOHNSON CO. LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BILTON & JOHNSON CO. LIMITED have on record?

4 shareholders are shown on record for BILTON & JOHNSON CO. LIMITED.

What is BILTON & JOHNSON CO. LIMITED's company registration number?

BILTON & JOHNSON CO. LIMITED's registration number is 01755079, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BILTON & JOHNSON CO. LIMITED still an active company?

BILTON & JOHNSON CO. LIMITED's status on Companies House is listed as active.

When was BILTON & JOHNSON CO. LIMITED incorporated?

BILTON & JOHNSON CO. LIMITED was incorporated on 22 September 1983, according to Companies House.

What is BILTON & JOHNSON CO. LIMITED's registered address?

The registered address on file for BILTON & JOHNSON CO. LIMITED is Romford, United Kingdom.

What legal structure is BILTON & JOHNSON CO. LIMITED registered as?

BILTON & JOHNSON CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BILTON & JOHNSON CO. LIMITED?

Three of the 5 officer records shown for BILTON & JOHNSON CO. LIMITED are current appointments, filed with Companies House. Stephen Bilton (appointed 1991-06-15), Marc Foster (appointed 2019-09-23) and Rebecca Belcher (appointed 2020-07-07) all serve as Director. The remaining 2 records shown (Stephen Johnson and Diane Bilton) are former appointments that have since been resigned. Management authority at BILTON & JOHNSON CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BILTON & JOHNSON CO. LIMITED have a parent company or subsidiaries?

BILTON & JOHNSON CO. LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 BILTON & JOHNSON CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BILTON & JOHNSON CO. 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 BILTON & JOHNSON CO. 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 BILTON & JOHNSON CO. 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 7 November 2026.

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