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Companies/06949235

Liquico Vghl Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107037603
Evo Business Supplies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109721327
Endless Iii General Partner LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110843781
Endless Ii (Gp) LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114483976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
LM
Lorna MendelsohnCurrent secretary
Appointed 2014-06-24 · 12 yrs
SH
Stephen HaworthCurrent director
Appointed 2013-12-02 · 12 yrs · Group Ceo
+27 others
AG
Andrew GaleCurrent director
Appointed 2010-10-31 · 15 yrs · Group Finance Director
+60 others
Show 15 historical appointments
JL
John LowryResigned director
Resigned 2013-06-05 · 1 yr · Financial Restructuring And Business Reg
AG
Andrew GaleResigned secretary
Resigned 2010-10-31 · 3 yrs
RB
Robert BaldreyResigned director
Resigned 2010-06-24 · 5 yrs · Group Ceo
MD
Mathew DeeringResigned director
Resigned 2010-04-30 · 5 yrs · Investment Director
PY
Peter YendellResigned director
Resigned 2010-04-30 · 5 yrs · Chairman
AB
Alan BarclayResigned director
Resigned 2009-07-21 · 4 yrs · Director
WJ
Wilfred JohnstonResigned directorResigned secretary
Resigned 2009-07-21 · 1 yr · Company Director
RM
Richard MartinResigned director
Resigned 2009-07-21 · Company Director
DF
Darren ForshawResigned director
Resigned 2009-07-21 · Accountant
GW
Garry WilsonResigned director
Resigned 2009-07-21 · 3 yrs · Accountant
RW
Robert WarrenResigned directorResigned secretary
Resigned 2009-07-10 · Solicitor
GM
Graham MackenzieResigned director
Resigned 2009-07-10 · Solicitor
JR
Jonathon RoundResigned director
Resigned 2009-07-01 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active