Company information:
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)