Cross Check

LIQUICO Y2 LIMITED

Company Number

07829258

Private limited company
Dissolved
OverviewPeopleRelated
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MENDELSÖHN, Lorna Kathleen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England

GALE, Andrew Peter

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

HAWORTH, Stephen

Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
England

BALDREY, Robert Rolph

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU England
Country of Residence
England

BUTLER, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU
Country of Residence
United Kingdom

COSTIN, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU
Country of Residence
United Kingdom

COWAN, Andrew Simon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU England
Country of Residence
England

PERRY, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU England
Country of Residence
United Kingdom

STEPHENS, Graham Robertson

Date of Birth
Role
Resigned
Director
Occupation
Company Formation Agent
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX United Kingdom
Country of Residence
Wales

Evo Business Supplies Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
K House Sheffield Business Park Europa Link Sheffield S9 1XU England

Banner Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
K House Sheffield Airport Business Park, Europa Link Sheffield S9 1XU England

Endless Ii (Gp) Llp

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland

Endless Iii General Partner Llp

Natures of Control
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland

Endless Llp

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
3 Whitehall Quay Leeds LS1 4BF England