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Companies/03651123

Liquitherm Technologies Group Limited

Manufacture of other chemical products n.e.c. · Fforestfach

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SH
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113651717
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113651719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
AE
Andrea EvansCurrent director
Appointed 2022-11-10 · 3 yrs · Group Hr Director
MR
Michael RushCurrent director
Appointed 2020-04-23 · 6 yrs · Chief Financial Officer (Cfo)
SH
Samuel HicksonCurrent director
Appointed 2018-11-15 · 7 yrs · Sales & Marketing Director
LH
Luke HicksonCurrent director
Appointed 2018-11-15 · 7 yrs · Engineering Products & Services Director
BH
Benjamin HicksonCurrent director
Appointed 2018-11-15 · 7 yrs · International Business Development Direc
MR
Michael RushCurrent secretary
Appointed 2014-04-11 · 12 yrs
+3 others
MS
Michael StoteCurrent director
Appointed 2003-10-16 · 22 yrs · Chief Operations Officer (Coo)
+8 others
SH
Stephen HicksonCurrent director
Appointed 1998-10-21 · 27 yrs · Chief Executive Officer (Ceo)
+12 others
Show 8 historical appointments
JJ
Julie JonesResigned director
Resigned 2012-10-10 · 1 yr · Business Development
SH
Stephen HicksonResigned secretary
Resigned 2008-02-11 · 6 yrs
JH
Jacqueline HicksonResigned secretary
Resigned 2001-11-29 · 6 yrs
KD
Karen DeaneResigned director
Resigned 1998-10-21 · 2 yrs · Administrator
DS
David SealResigned director
Resigned 1998-10-16 · Solicitor
WP
William ParryResigned directorResigned secretary
Resigned 1998-10-16 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
44
Under 35
0
65 and over
2
Disqualified match
None active