---
title: "CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2cd0919-49c2-5be7-818b-13df7edf6dd2
json: https://whiteintel.dev/api/public/dossier/a2cd0919-49c2-5be7-818b-13df7edf6dd2
identifier: oo:GB-COH-03574122
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03574122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2cd0919-49c2-5be7-818b-13df7edf6dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2cd0919-49c2-5be7-818b-13df7edf6dd2  

## Ownership & control

### Owners / controllers

- **Carr's Group Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d860a05f-96c2-4810-b8c8-af3ba886d964
- **Edward Billington And Son Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9bf52fe-bf2f-436f-b0ca-62d49b7685bd

### Holdings / subsidiaries

- **BORDER COUNTIES FARMING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c2a58a5-dcb5-5324-b07a-dc646abe87a6
- **CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bd33b53-e187-5cc0-945a-762361dc58d9
- **AF TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66951347-38bc-5baa-bc7b-6bfcfd85e214
- **A.F. SCOTLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa311f22-bc9f-565e-a56d-348bba10a918

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03574122`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-02
- **Registered office:** Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
- **SIC:** 10910

## Financials (Companies House accounts)

| Figure | 2025-08-30 |
|---|---:|
| Profit / (loss) | £6,422,171 |
| Net assets | £45,033,362 |
| Cash | £12,666 |
| Shareholder funds | £500,000 |
| Fixed assets | £12,341,080 |
| Current assets | £45,072,692 |
| Employees | 1 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MUNSEY, Elizabeth Jane — secretary · appointed 2023-09-01
- BLAKE, Gary — director · British · appointed 2012-01-23
- HEWISON, Debbie Ellen — director · British · appointed 2024-08-05
- HUGHES, Stephen Glynn — director · British · appointed 2020-10-29
- STEEPLES, Paul William — director · British · appointed 1998-07-01
- DWYER, Daniel John — nominee secretary · British · appointed 1998-06-02 · resigned 1998-06-11
- MARSHALL, David — secretary · British · appointed 2003-02-25 · resigned 2023-09-01
- TOOMEY, Robert Richard — secretary · British · appointed 2001-09-03 · resigned 2003-02-25
- WOOD, Ronald Chalmers — secretary · British · appointed 1998-07-01 · resigned 2001-09-03
- AUSTIN, Neil — director · British · appointed 2020-05-18 · resigned 2022-10-26
- CLARKE, Steven Henry — director · British · appointed 2000-08-09 · resigned 2001-09-03
- COLE, Mark Augustus — director · British · appointed 2019-09-20 · resigned 2022-10-26
- DAVIES, Timothy John — director · British · appointed 2013-07-24 · resigned 2021-01-12
- DIXON, Kevin — director · British · appointed 2014-03-07 · resigned 2020-05-18
- DOYLE, Betty June — nominee director · British · appointed 1998-06-02 · resigned 1998-06-11
- DWYER, Daniel John — nominee director · British · appointed 1998-06-02 · resigned 1998-06-11
- GOODERHAM, Simon Nicholas — director · British · appointed 2001-09-03 · resigned 2011-11-11
- HOLMES, Christopher Nigel Couper — director · British · appointed 1998-07-01 · resigned 2013-06-24
- LUCAS, Richard William — director · British · appointed 2013-10-22 · resigned 2016-12-01
- MARSHALL, David — director · British · appointed 2016-12-01 · resigned 2019-04-29

### Beneficial owners (Persons with Significant Control)

- [Edward Billington And Son Limited](https://whiteintel.dev/entity/e9bf52fe-bf2f-436f-b0ca-62d49b7685bd) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Carr's Group Plc](https://whiteintel.dev/entity/d860a05f-96c2-4810-b8c8-af3ba886d964) — 25–50% shares · corporate PSC · England — ceased 2022-10-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03574122
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03574122
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03574122/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED** — https://whiteintel.dev/entity/a2cd0919-49c2-5be7-818b-13df7edf6dd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED**. Human view: https://whiteintel.dev/entity/a2cd0919-49c2-5be7-818b-13df7edf6dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2cd0919-49c2-5be7-818b-13df7edf6dd2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._