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Companies/07829258

Liquico Y2 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

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-21 · No cessation recorded

Source record 108283715
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-21

Source record 111908253
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-21

Source record 111908254
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 111908255
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 111931724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LM
Lorna MendelsohnCurrent secretary
Appointed 2016-04-28 · 10 yrs
+25 others
SH
Stephen HaworthCurrent director
Appointed 2013-07-08 · 13 yrs · Group Ceo
+27 others
AG
Andrew GaleCurrent director
Appointed 2013-07-08 · 13 yrs · Group Finance Director
+60 others
Show 5 historical appointments
RC
Richard CostinResigned director
Resigned 2016-06-29 · Managing Director
AB
Adrian ButlerResigned director
Resigned 2015-01-01 · 1 yr · Managing Director
RB
Robert BaldreyResigned director
Resigned 2013-07-08 · 2 yrs · Group Ceo
AC
Andrew CowanResigned director
Resigned 2012-03-23 · 1 yr · Finance Director
SP
Stephen PerryResigned director
Resigned 2011-11-01 · 2 yrs · Director

Board profile

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