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Companies/06731520

Liquico Bds Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128725784
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128725785
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128751054
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128751056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SH
Stephen HaworthCurrent director
Appointed 2015-01-01 · 11 yrs · Group Ceo
+27 others
LM
Lorna MendelsohnCurrent secretary
Appointed 2014-12-19 · 11 yrs
+25 others
AG
Andrew GaleCurrent director
Appointed 2014-10-27 · 11 yrs · Finance Director
+60 others
Show 9 historical appointments
RB
Robert BaldreyResigned director
Resigned 2014-10-27 · 1 yr · Ceo
SM
Simon MoateResigned director
Resigned 2013-04-03 · 1 yr · Chief Executive
HC
Hugh CawleyResigned director
Resigned 2013-04-03 · 1 yr · Chartered Accountant
DR
Debbie RodwellResigned secretary
Resigned 2010-12-24 · 3 yrs
AO
Alan O BrienResigned director
Resigned 2008-11-05 · 2 yrs · Director
JW
James WatsonResigned director
Resigned 2008-11-05 · 2 yrs · Director
MG
Mark GoddardResigned secretary
Resigned 2008-10-23 · 2 yrs
RC
Richard CostinResigned director
Resigned 2008-10-23 · 8 yrs · Managing Director
AC
Andrew CraigResigned director
Resigned 2008-10-23 · 7 yrs · Group Commercial Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active