EDWARD BILLINGTON AND SON LIMITED
EDWARD BILLINGTON AND SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00059883, and its current status with Companies House is active. The company was incorporated on 12 December 1898 and lists its registered address as Liverpool, United Kingdom. 5 shareholders are on record for EDWARD BILLINGTON AND SON 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 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for EDWARD BILLINGTON AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXECUTORS OF EDWARD JOHN BILLINGTON, holding 4.4% — the largest recorded stake — followed by MRS JULIET DIANE MADDAN at 3.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 286 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXECUTORS OF EDWARD JOHN BILLINGTON | 4.4% | Companies House | |
| MRS JULIET DIANE MADDAN | 3.8% | Companies House | |
| MR CHARLES ATKINS | 3.2% | Companies House | |
| ERIC WHITELEY DISCRETIONARY TRUST | 2.9% | Companies House | |
| MRS LOUISE SHERRINGTON | 2.7% | Companies House |
Officers
5
The Director of EDWARD BILLINGTON AND SON LIMITED currently on record is Gary Blake; five officers are currently on record for EDWARD BILLINGTON AND SON LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EDWARD BILLINGTON AND SON 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
EDWARD BILLINGTON AND SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries 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 19 subsidiaries span 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. Nine of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
EDWARD BILLINGTON AND SON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EDWARD BILLINGTON AND SON LIMITED?
Five shareholders are currently on record for EDWARD BILLINGTON AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXECUTORS OF EDWARD JOHN BILLINGTON, holding 4.4% — the largest recorded stake — followed by MRS JULIET DIANE MADDAN at 3.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EDWARD BILLINGTON AND SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EDWARD BILLINGTON AND SON 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 EDWARD BILLINGTON AND SON LIMITED have on record?
5 shareholders are shown on record for EDWARD BILLINGTON AND SON LIMITED. The register reports 286 in total; only the top 5 by holding are shown here.
What is EDWARD BILLINGTON AND SON LIMITED's company registration number?
EDWARD BILLINGTON AND SON LIMITED's registration number is 00059883, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EDWARD BILLINGTON AND SON LIMITED still an active company?
EDWARD BILLINGTON AND SON LIMITED's status on Companies House is listed as active.
When was EDWARD BILLINGTON AND SON LIMITED incorporated?
EDWARD BILLINGTON AND SON LIMITED was incorporated on 12 December 1898, according to Companies House.
What is EDWARD BILLINGTON AND SON LIMITED's registered address?
The registered address on file for EDWARD BILLINGTON AND SON LIMITED is Liverpool, United Kingdom.
What legal structure is EDWARD BILLINGTON AND SON LIMITED registered as?
EDWARD BILLINGTON AND SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EDWARD BILLINGTON AND SON LIMITED?
The Director of EDWARD BILLINGTON AND SON LIMITED currently on record is Gary Blake; five officers are currently on record for EDWARD BILLINGTON AND SON LIMITED, filed with Companies House. Management authority at EDWARD BILLINGTON AND SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EDWARD BILLINGTON AND SON LIMITED have a parent company or subsidiaries?
EDWARD BILLINGTON AND SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 1 jurisdiction. Those 19 subsidiaries span 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. Nine of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EDWARD BILLINGTON AND SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EDWARD BILLINGTON AND SON 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 EDWARD BILLINGTON AND SON 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 EDWARD BILLINGTON AND SON 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 15 October 2026.