By when must BILLINGTON HOLDINGS PLC's directors verify their identity with Companies House?

Directors of BILLINGTON HOLDINGS PLC must verify their identity with Companies House by 2027-06-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of BILLINGTON HOLDINGS PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

BILLINGTON HOLDINGS PLC

02402219 · Plc · 37 years old

Barnsley Road, Barnsley, S73 8DS

SIC 70100

Companies House data checked 26 October 2026

Type

Plc

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BILLINGTON HOLDINGS PLC (ECCTA)

Directors of BILLINGTON HOLDINGS PLC must verify their identity by 2027-06-04.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AEBI, Olivier Alexander Johannesdirectorsince 2026-08-27

DALY, Sharon Marydirectorsince 2026-02-02· also at GEAR4MUSIC (HOLDINGS) PLC, WARPAINT LONDON PLC, BRCK GROUP PLC

JONES, David Andrewdirectorsince 2025-10-01· also at BILLINGTON INVESTMENT MANAGEMENT LIMITED, PETER MARSHALL STEEL STAIRS LIMITED, SPECIALIST PROTECTIVE COATINGS LIMITED and 4 more

LAWSON, Ian Michaeldirectorsince 2018-10-01

SMITH, Markdirectorsince 2014-06-02· also at BILLINGTON INVESTMENT MANAGEMENT LIMITED, SPECIALIST PROTECTIVE COATINGS LIMITED, LUDUS LTD and 8 more

TAYLOR, Trevor Michaeldirectorsince 2011-10-31· also at EASI-EDGE LIMITED, HOARD-IT LIMITED, SHAFTON STEEL SERVICES LIMITED and 6 more

WARDELL, Stephen Johndirectorsince 2019-01-14

Company secretary

ZACHARIAS, George Johnsecretarysince 2025-01-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADGM LIMITEDactivevia JACKSON, David Malcolm, SWIRE, Ian

AG1 HOMES MANAGEMENT COMPANY LIMITEDactivevia SWIRE, Ian (former)

AMALGAMATED CONSTRUCTION LTDactivevia JACKSON, David Malcolm (former), SCHMILL, Otto Hinrich (former), SWIRE, Ian (former)

AMCO CORPORATION LIMITEDactivevia SMITH, Mark, TAYLOR, Trevor Michael, FAREHAM, Stephen George Thomas (former), HART, Peter John (former)

AMCO DRILLING (INTERNATIONAL) LIMITEDactivevia JACKSON, David Malcolm, SPEAKMAN, Michael Richford (former), SWIRE, Ian (former)

and 67 more active

In liquidation

CARILLION SERVICES 2006 LIMITEDliquidationvia JACKSON, David Malcolm (former)

Dissolved

42ND STREET (HAYMARKET HUB) LIMITEDdissolvedvia WOOD, John Gibbon

ADGX LIMITEDdissolvedvia JACKSON, David Malcolm, SWIRE, Ian

ADHH LIMITEDdissolvedvia JACKSON, David Malcolm, SWIRE, Ian

AMCO (HULL) LIMITEDdissolvedvia SWIRE, Ian

AMCO DEVELOPMENTS (ARUNDEL STREET) LIMITEDdissolvedvia SWIRE, Ian

and 59 more dissolved

Other status

ANCHOR TRUSTconverted closedvia RUCK, Christopher John Bruce (former)

TOLENT CONSTRUCTION LIMITEDadministrationvia JACKSON, David Malcolm (former), SPEAKMAN, Michael Richford (former), WOOD, John Gibbon (former)

TOLENT HOMES LIMITEDinsolvency proceedingsvia SWIRE, Ian (former), WOOD, John Gibbon (former)

TOLENT SOLUTIONS LIMITEDadministrationvia WOOD, John Gibbon (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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