The Governance RegisterEdition 2026 · Compiled 12th July 2026

Everbuild Building Products Limited

Company 02890352 Active

Connected board network

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Board DNA

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
1.3y median 1.3y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.

Manufacturing 6Retail and trade 4Dormant 2Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02890352
StatusActive
TypePrivate Limited Company
Incorporated24/01/1994
AddressTHE SIKA BUILDING, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1BQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

20590 - Manufacture of other chemical products n.e.c.

Ownership - persons with significant control (1)

  • Sika Limited
    significant influence or control

Officers (12)

  • Perez Gonzalez, Fernando Pedro Director · appointed 2026
  • Iljadica, Zoran Director · appointed 2024
  • Gonzalez Lucas, Angel Custodio Former Director · appointed 2020 · resigned 2024
  • Lang, Daniel Emil Former Director · appointed 2014 · resigned 2026
  • Schuler, Paul Former Director · appointed 2013 · resigned 2020
  • DE Martres, Jean Marie Paul Former Director · appointed 2013 · resigned 2014
  • Mercer, Gillian Margaret Former Secretary · appointed 1998 · resigned 2013
  • Seymour, David Terry Former Director · appointed 1995 · resigned 2013
  • Clarke, Stephen Michael Former Secretary · appointed 1994 · resigned 2007
  • Wood, Anthony Thomas Former Director · appointed 1994 · resigned 1999
  • Howe, Iris Former Nominee-secretary · appointed 1994 · resigned 1994
  • Howe, Kenneth Former Nominee-director · appointed 1994 · resigned 1994

Directors and officers on the Companies House record, current and former.

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