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Billington Structures Limited (No: 01567759)

Address: BARNSLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 8DS

Status: Active

Incorporated: 06-Dec-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-May-2024

Industry Class: 25110 - Manufacture of metal structures and parts of structures

Current Director: KEVIN MARTIN CAMPBELL ( DOB: Aug-1965   From: Jan-2022  )

Current Director: MARTIN GODDARD ( DOB: Mar-1966   From: Jul-2008  )

Current Director: DAVID ANDREW JONES ( DOB: Mar-1983   From: Jan-2023  )

Current Director: RICHARD ANDREW PARKER ( DOB: Jun-1975   From: Apr-2022  )

Current Director: RICHARD PARKIN ( DOB: Dec-1971   From: Jan-2020  )

Current Director: MARK SMITH ( DOB: Aug-1966   From: Sep-2014  )

Current Director: TREVOR MICHAEL TAYLOR ( DOB: Jul-1981   From: Oct-2011  )

Current Director: SIMON THRIFT ( DOB: Aug-1967   From: May-2014  )

Current Director: BRIAN TURTON ( DOB: Jul-1970   From: May-2012  )

Current Secretary: DARREN PAUL KEMPLAY (   From: Dec-2017  )

Resigned Director: SIMON DAVID BARNES ( DOB: Jul-1976   From: Feb-2014   To: Apr-2022  )

Resigned Director: DAVID GORDON BEACHAM ( DOB: Sep-1937   From: Aug-1999   To: Feb-2000  )

Resigned Director: KEVIN MARTIN CAMPBELL ( DOB: Aug-1965   From: Jul-2008   To: Oct-2011  )

Resigned Director: STEPHEN GEORGE THOMAS FAREHAM ( DOB: Aug-1950   From: Jun-1992   To: Sep-2014  )

Resigned Director: STEPHEN MICHAEL CHARLES FEWSTER ( DOB: Jan-1948   From: Jul-2000   To: Mar-2011  )

Resigned Director: ROGER HALE ( DOB: May-1950   From: May-2014   To: Aug-2015  )

Resigned Director: PETER JOHN HART ( DOB: Jul-1948   From: Jun-1992   To: Oct-2011  )

Resigned Director: STEPHEN JAMES MASON ( DOB: Nov-1953   From: Jul-2008   To: Jan-2013  )

Resigned Director: GERALD JAMES PAXTON ( DOB: Jun-1951   From: Sep-1994   To: Sep-1995  )

Resigned Director: MICHAEL IAN ROWE ( DOB: Nov-1957   From: Jul-2008   To: Nov-2011  )

Resigned Director: MARK SMITH ( DOB: Aug-1966   From: Jun-2014   To: May-2015  )

Resigned Director: ROBERT ARTHUR SMITH ( DOB: Jun-1954   From: Apr-2013   To: Aug-2013  )

Resigned Director: DAVID ALAN THICKETT ( DOB: Sep-1953   From: Dec-1992   To: Dec-1993  )

Resigned Director: STEPHEN LEONARD WILLIAMS ( DOB: Aug-1958   From: Aug-1999   To: Jan-2000  )

Resigned Director: GARRY WOODWARD ( DOB: Jun-1960   From: May-2012   To: Jul-2013  )

Resigned Secretary: PETER JOHN HART ( DOB: Jul-1948   From: Jun-1992   To: Mar-2009  )

Resigned Secretary: LESLIE STUART HOLLOWAY ( DOB: Aug-1952   From: Mar-2009   To: Nov-2010  )

Resigned Secretary: LESLIE STUART HOLLOWAY (   From: Oct-2011   To: Dec-2017  )

Resigned Secretary: TREVOR MICHAEL TAYLOR (   From: Nov-2010   To: Oct-2011  )

Persons of Significant Control:

Billington Holdings Plc, Steel House Barnsley Road, Wombwell, Barnsley, S73 8DS, England: Ownership of shares – 75% or more (Notified: 2017-05-13)

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