Liquick 211 Limited
Company 00597546 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Louise Waldek Director · appointed 2021
- Adrian Edwards Director · appointed 2017
7.1y median 7.1y
average tenure
9.3y
longest tenure
Directors past 6 years
- Adrian Edwards Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Louise Waldek Director · appointed 2021
- Adrian Edwards Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 14Business services 7
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- IMI Overseas Investments Limited 2 shared directors
- IMI Kynoch Limited 2 shared directors
- IMI Group Limited 2 shared directors
- IMI Sweden Finance Limited 2 shared directors
Connected through a shared director
- IMI Refiners Limited 1 shared director
- IMI Marston Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00597546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1958 |
| Address | LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IMI Kynoch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Louise Waldek Director · appointed 2021
- Adrian Edwards Director · appointed 2017
Show 22 former officers
- Andrew William Tom Jackson Director · appointed 2017 · resigned 2019
- Ben Guest Director · appointed 2016 · resigned 2017
- James Segal Secretary · appointed 2016 · resigned 2019
- Richard Jon Garry Director · appointed 2015 · resigned 2016
- Kamaljit Pawar Secretary · appointed 2014 · resigned 2016
- Ivan Edward Ronald Director · appointed 2013 · resigned 2017
- John O'Shea Director · appointed 2013 · resigned 2021
- Nicole Dominique Thompson Secretary · appointed 2009 · resigned 2014
- Helen Louise Afford Secretary · appointed 2009 · resigned 2015
- Joanne Carol Bower Director · appointed 2004 · resigned 2009
- Martin Adrian Brostoff Secretary · appointed 1998 · resigned 2004
- Paul Andrew Boulton Director · appointed 1998 · resigned 2004
- Peter John Tidy Director · appointed 1995 · resigned 1997
- Colin Hunter Muir Mcausland Director · appointed 1994 · resigned 1998
- Raymond Barry Pointon Director · appointed 1994 · resigned 1998
- Jack Grindrod Director · appointed 1994 · resigned 1995
- Robert Michael Sneddon Director · appointed 1993 · resigned 1997
- Keith Bradley Secretary · resigned 1998
- Peter Fisken Director · resigned 1994
- Michael John Odonnell Director · resigned 1994
- John David Sewards Director · resigned 1994
- William Arthur Willard Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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