Liquid Retail Limited
Company 10136285 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.
3 directors on the board
- Craig Anthony Bennett Director · appointed 2023
- David Anthony Dignam Director · appointed 2023
- Craig William Morris Director · appointed 2018
Directors past 6 years
- Craig William Morris Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Craig Anthony Bennett Director · appointed 2023
- David Anthony Dignam Director · appointed 2023
- Craig William Morris Director · appointed 2018
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.
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
- Sigma Retail Solutions Limited 2 shared directors
- Sigma Fixtures Solutions Limited 2 shared directors
- Otif Logistics Limited 2 shared directors
- Sigma GRP Limited 2 shared directors
- Gondola PRO Limited 2 shared directors
- Sigma M&E Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10136285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2016 |
| Address | 9B ALPINE COURT, CASTLEFORD, WF10 4TL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Sarah Katharine Jones ceased 2018-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20 - Christopher Schiel ceased 2023-12-18
50-75% shares, 50-75% voting, appoints directors · notified 2018-04-16 - Craig William Morris ceased 2023-12-18
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-16 - Sigma GRP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18
Officers (6)
- Sam Whittingham Secretary · appointed 2024
- Craig Anthony Bennett Director · appointed 2023
- David Anthony Dignam Director · appointed 2023
- Craig William Morris Director · appointed 2018
Show 2 former officers
- Christopher Schiel Director · appointed 2018 · resigned 2023
- Sarah Katharine Jones Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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