Liquid Plastics Limited
Company 00696057 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
- Fernando Pedro Perez Gonzalez Director · appointed 2026
- Zoran Iljadica Director · appointed 2024
1.3y median 1.3y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Fernando Pedro Perez Gonzalez Director · appointed 2026
- Zoran Iljadica Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Daniel Emil Lang Director · appointed 2014 · resigned 2025
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.
Manufacturing 8Retail and trade 4Finance 2
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
- Sika Limited 2 shared directors
- Incorez Limited 2 shared directors
- Sarnafil Roof Assured Limited 2 shared directors
- Everbuild Building Products Limited 2 shared directors
- Cromar Building Products Limited 2 shared directors
- Mbcc Construction Chemicals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00696057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1961 |
| Address | SIKA HOUSE, MILLER STREET, PRESTON, LANCASHIRE, PR1 1EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Sika Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (29)
- Fernando Pedro Perez Gonzalez Director · appointed 2026
- Zoran Iljadica Director · appointed 2024
Show 27 former officers
- Angel Custodio Gonzalez Lucas Director · appointed 2020 · resigned 2024
- Daniel Emil Lang Director · appointed 2014 · resigned 2025
- Paul Schuler Director · appointed 2013 · resigned 2020
- Jean Marie Paul De Martres Director · appointed 2012 · resigned 2014
- Kevin Stuart Aldred Secretary · appointed 2010 · resigned 2016
- Alexander Werner Bleibler Director · appointed 2009 · resigned 2012
- Declan William Carroll Director · appointed 2009 · resigned 2012
- Hubert Perrin De Brichambaut Director · appointed 2009 · resigned 2013
- Adam John Butler Director · appointed 2008 · resigned 2010
- Michael Nicholas Byrne Director · appointed 2008 · resigned 2010
- Michael Brian Gardner Director · appointed 2008 · resigned 2010
- Martin John Taylor Director · appointed 2005 · resigned 2008
- Philip Richardson Director · appointed 2003 · resigned 2009
- Martin David Shave Director · appointed 2001 · resigned 2008
- John Gregson Secretary · appointed 2000 · resigned 2010
- Stephen Higham Sullivan Secretary · appointed 1999 · resigned 2011
- William Graham James Director · appointed 1996 · resigned 2005
- John Francis Joseph Giddins Secretary · appointed 1996 · resigned 1999
- Gregory Turner Director · appointed 1995 · resigned 2010
- Peter Mileham Director · appointed 1995 · resigned 2008
- Robert Frederick Stanfield Director · appointed 1995 · resigned 2009
- Mark Lionel Gorick Director · appointed 1994 · resigned 2000
- Michael Barry Sloan Secretary · resigned 1995
- Michael Jeremy Gorick Director · resigned 2009
- Robert Lionel Gorick Director · resigned 2009
- Jonathan Desmond Gorick Director · resigned 2009
- Jean Gorick Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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