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Companies/10136285

Liquid Retail Limited

Private Limited Company · Castleford

ActiveUnited KingdomIncorporated 2016Private Limited Company
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-18 · No cessation recorded

Source record 113547301
Show 3 ceased records
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-16 · Ceased 2023-12-18

Source record 110533824
CS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-16 · Ceased 2023-12-18

Source record 114147874
SJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-20 · Ceased 2018-04-16

Source record 113952528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
MT
Mohammed Bilal TahirCurrent director
Appointed 2026-08-03
+5 others
TS
Timothy SpillaneCurrent director
Appointed 2026-08-03
+9 others
SW
Sam WhittinghamCurrent secretary
Appointed 2024-01-14 · 2 yrs
+8 others
DD
David DignamCurrent director
Appointed 2023-12-18 · 2 yrs · Company Director
+10 others
CB
Craig BennettCurrent director
Appointed 2023-12-18 · 2 yrs · Company Director
+9 others
CM
Craig MorrisCurrent director
Appointed 2018-04-16 · 8 yrs · Creative Director
+3 others
Show 2 historical appointments
CS
Christopher SchielResigned director
Resigned 2018-04-16 · 5 yrs · Director
SJ
Sarah JonesResigned director
Resigned 2016-04-20 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active