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Companies/07630777

Liquico Tll Limited

Freight transport by road · Normanton

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Evo Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-26 · No cessation recorded

Source record 190668782
Show 4 ceased records
Office2office LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-06 · Ceased 2018-09-26

Source record 190658677
Endless Iii General Partner LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-26

Source record 190652750
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-26

Source record 190652751
Endless Ii Gp LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-26

Source record 190658678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
AG
Andrew GaleCurrent director
Appointed 2014-10-27 · 11 yrs · Finance Director
+60 others
Show 12 historical appointments
SH
Stephen HaworthResigned director
Resigned 2016-04-13 · 6 yrs · Group Ceo
JB
John BurkillResigned director
Resigned 2015-01-01 · Group Operations Director
LM
Lorna MendelsohnResigned secretary
Resigned 2014-12-19 · 5 yrs
AG
Andrew GaleResigned director
Resigned 2014-10-30 · Finance Director
RB
Robert BaldreyResigned director
Resigned 2014-10-30 · Ceo
JR
Jonathan RolfeResigned director
Resigned 2014-04-28 · 1 yr · Operations Manager
HC
Hugh CawleyResigned director
Resigned 2013-03-06 · 1 yr · Chartered Accountant
DR
Debra RodwellResigned secretary
Resigned 2011-05-11 · 3 yrs
MC
Mark CunninghamResigned director
Resigned 2011-05-11 · 1 yr · Finance Director
SM
Stephen MckeeverResigned director
Resigned 2011-05-11 · 2 yrs · Chief Operating Officer
SM
Simon MoateResigned director
Resigned 2011-05-11 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active