LIQUID PLASTICS LIMITED

Company summary

Company number: 00696057
Status: ACTIVE
Incorporated / age: 20 June 196165 years
Registered office: Sika House, Miller Street, Preston, Lancashire, PR1 1EA
Accounts due: 30 September 2027
Confirmation statement due: 13 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sika House, Miller Street, Preston, Lancashire, PR1 1EA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ILJADICA, Zoran ACTIVE	Director	08 May 2024		Croatia	August 1965	Puskariceva 77a, Hr-10250 Lucko, Zagreb, Croatia
PEREZ GONZALEZ, Fernando Pedro ACTIVE	Director	03 Feb 2026		Switzerland	July 1986	Sika Europe Management Ag, Zugerstrasse 50, 6340 Baar, Switzerland
ALDRED, Kevin Stuart RESIGNED	Secretary	01 Nov 2010	12 Oct 2016			Sika House, Miller Street, Preston, Lancashire, PR1 1EA, United Kingdom
GIDDINS, John Francis Joseph RESIGNED	Secretary	01 Jan 1996	24 Nov 1999			31 Parke Road, Brinscall, Chorley, Lancashire, PR6 8QB
GREGSON, John RESIGNED	Secretary	08 Nov 2000	31 Oct 2010			Home Farm Cottage, Grape Lane Croston, Leyland, Lancashire, PR26 9HB
SLOAN, Michael Barry RESIGNED	Secretary		30 Nov 1995			15 Forest Way, Fulwood, Preston, Lancashire, PR2 4PR
SULLIVAN, Stephen Higham RESIGNED	Secretary	25 Jan 2000	08 Nov 2000			The Coach House, Glendene Park, Wilpshire, Blackburn, Lancashire, BB1 9JQ
BLEIBLER, Alexander Werner RESIGNED	Director	02 Mar 2009	03 Jul 2012	Switzerland	December 1953	Dattnauerstrasse 55a, Winterthur, 8406, Switzerland
BUTLER, Adam John RESIGNED	Director	24 Nov 2008	31 May 2010	United Kingdom	November 1961	12, Hockerley New Road, Whaley Bridge, Derbyshire, SK23 7GA
BYRNE, Michael Nicholas RESIGNED	Director	01 Oct 2008	31 May 2010		April 1965	1, Mendip Close, The Belfry, Lytham, Lancashire, FY8 4TF
CARROLL, Declan William RESIGNED	Director	02 Mar 2009	03 Jul 2012	Ireland	May 1956	Ardeen, Rocky Valley, Kilmacanogue, County Wicklow, Ireland
DE MARTRES, Jean Marie Paul RESIGNED	Director	03 Jul 2012	08 Oct 2014	France	May 1966	13, Boulavard Magenta, Versailles, 78000, France
GARDNER, Michael Brian RESIGNED	Director	01 Oct 2008	31 May 2010		September 1958	24, Southlands Avenue, Lostock Hall, Preston, Lancashire, PR5 5XB
GONZALEZ LUCAS, Angel Custodio RESIGNED	Director	01 Jul 2020	08 May 2024	Spain	February 1960	Sika S.A.U, Calle Aragoneses 17, 28108 Alcobendas, Madrid, Spain
GORICK, Jean RESIGNED	Director		27 Jan 2009	England	December 1930	The Lindens, 128 Whittingham Lane Broughton, Preston, Lancashire, PR3 5DD
GORICK, Jonathan Desmond RESIGNED	Director		27 Jan 2009	England	February 1960	Simpson House, Fernyhalgh Lane, Fulwood, Preston, Lancashire, PR2 5ST
GORICK, Mark Lionel RESIGNED	Director	01 May 1994	27 Oct 2000		March 1966	134 Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD
GORICK, Michael Jeremy RESIGNED	Director		27 Jan 2009	United Kingdom	July 1961	113, Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PJ
GORICK, Robert Lionel RESIGNED	Director		27 Jan 2009	England	February 1927	The Stone House, Whittingham Lane Broughton, Preston, Lancashire, PR3 5DB
JAMES, William Graham RESIGNED	Director	01 May 1996	30 Apr 2005	England	May 1959	47 Eshe Road North, Blundellsands, Liverpool, L23 8UE
LANG, Daniel Emil RESIGNED	Director	08 Oct 2014	04 Dec 2025	England	February 1971	Sika House, Miller Street, Preston, Lancashire, PR1 1EA
MILEHAM, Peter RESIGNED	Director	03 Jan 1995	31 Jul 2008	England	March 1943	46 Lightfoot Lane, Fulwood, Preston, Lancashire, PR2 3LR
PERRIN DE BRICHAMBAUT, Hubert RESIGNED	Director	02 Mar 2009	06 Nov 2013	France	February 1957	2, Square La Bruyere, Paris, 75009, France
RICHARDSON, Philip RESIGNED	Director	01 Jan 2003	14 Jun 2009	England	February 1960	141 Newshaw Lane, Hadfield, Glossop, Derbyshire, SK13 2AT
SCHULER, Paul RESIGNED	Director	06 Nov 2013	01 Jul 2020	England	June 1955	Sika House, Miller Street, Preston, Lancashire, PR1 1EA
SHAVE, Martin David RESIGNED	Director	01 Jun 2001	30 Apr 2008		April 1956	3 Bridge Bank, Walton Le Dale, Preston, Lancashire, PR5 4AD
SLOAN, Michael Barry RESIGNED	Director		30 Nov 1995		November 1939	15 Forest Way, Fulwood, Preston, Lancashire, PR2 4PR
STANFIELD, Robert Frederick RESIGNED	Director	03 Jan 1995	29 May 2009	England	January 1944	3, Lancaster Avenue, Clayton Le Woods, Preston, Lancashire, PR5 2TD
SULLIVAN, Stephen Higham RESIGNED	Director	01 Feb 1999	31 Dec 2011	England	September 1952	13 Woodfold Hall, Woodfold Park Mellor, Blackburn, Lancashire, BB2 7QA
TAYLOR, Martin John RESIGNED	Director	01 May 2005	30 Sep 2008		July 1947	152 Trafalgar Wharf Mountbatten, Close Ashton On Ribble, Preston, Lancashire, PR2 2XE
TURNER, Gregory RESIGNED	Director	03 Jan 1995	31 May 2010	England	August 1948	Weavers Cottage, 64 Mellor Brow, Mellor, Blackburn, Lancashire, BB2 7EX

ILJADICA, Zoran ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: Croatia
Date of birth: August 1965
Address: Puskariceva 77a, Hr-10250 Lucko, Zagreb, Croatia

PEREZ GONZALEZ, Fernando Pedro ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: Switzerland
Date of birth: July 1986
Address: Sika Europe Management Ag, Zugerstrasse 50, 6340 Baar, Switzerland

ALDRED, Kevin Stuart RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 12 Oct 2016
Address: Sika House, Miller Street, Preston, Lancashire, PR1 1EA, United Kingdom

GIDDINS, John Francis Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 24 Nov 1999
Address: 31 Parke Road, Brinscall, Chorley, Lancashire, PR6 8QB

GREGSON, John RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 31 Oct 2010
Address: Home Farm Cottage, Grape Lane Croston, Leyland, Lancashire, PR26 9HB

SLOAN, Michael Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 15 Forest Way, Fulwood, Preston, Lancashire, PR2 4PR

SULLIVAN, Stephen Higham RESIGNED
Role: Secretary
Appointed on: 25 Jan 2000
Resigned on: 08 Nov 2000
Address: The Coach House, Glendene Park, Wilpshire, Blackburn, Lancashire, BB1 9JQ

BLEIBLER, Alexander Werner RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 03 Jul 2012
Country of Residence: Switzerland
Date of birth: December 1953
Address: Dattnauerstrasse 55a, Winterthur, 8406, Switzerland

BUTLER, Adam John RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 12, Hockerley New Road, Whaley Bridge, Derbyshire, SK23 7GA

BYRNE, Michael Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 May 2010
Date of birth: April 1965
Address: 1, Mendip Close, The Belfry, Lytham, Lancashire, FY8 4TF

CARROLL, Declan William RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 03 Jul 2012
Country of Residence: Ireland
Date of birth: May 1956
Address: Ardeen, Rocky Valley, Kilmacanogue, County Wicklow, Ireland

DE MARTRES, Jean Marie Paul RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 08 Oct 2014
Country of Residence: France
Date of birth: May 1966
Address: 13, Boulavard Magenta, Versailles, 78000, France

GARDNER, Michael Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 May 2010
Date of birth: September 1958
Address: 24, Southlands Avenue, Lostock Hall, Preston, Lancashire, PR5 5XB

GONZALEZ LUCAS, Angel Custodio RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 08 May 2024
Country of Residence: Spain
Date of birth: February 1960
Address: Sika S.A.U, Calle Aragoneses 17, 28108 Alcobendas, Madrid, Spain

GORICK, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2009
Country of Residence: England
Date of birth: December 1930
Address: The Lindens, 128 Whittingham Lane Broughton, Preston, Lancashire, PR3 5DD

GORICK, Jonathan Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2009
Country of Residence: England
Date of birth: February 1960
Address: Simpson House, Fernyhalgh Lane, Fulwood, Preston, Lancashire, PR2 5ST

GORICK, Mark Lionel RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 27 Oct 2000
Date of birth: March 1966
Address: 134 Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD

GORICK, Michael Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 113, Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PJ

GORICK, Robert Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2009
Country of Residence: England
Date of birth: February 1927
Address: The Stone House, Whittingham Lane Broughton, Preston, Lancashire, PR3 5DB

JAMES, William Graham RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: May 1959
Address: 47 Eshe Road North, Blundellsands, Liverpool, L23 8UE

LANG, Daniel Emil RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: February 1971
Address: Sika House, Miller Street, Preston, Lancashire, PR1 1EA

MILEHAM, Peter RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: March 1943
Address: 46 Lightfoot Lane, Fulwood, Preston, Lancashire, PR2 3LR

PERRIN DE BRICHAMBAUT, Hubert RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 06 Nov 2013
Country of Residence: France
Date of birth: February 1957
Address: 2, Square La Bruyere, Paris, 75009, France

RICHARDSON, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 14 Jun 2009
Country of Residence: England
Date of birth: February 1960
Address: 141 Newshaw Lane, Hadfield, Glossop, Derbyshire, SK13 2AT

SCHULER, Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: June 1955
Address: Sika House, Miller Street, Preston, Lancashire, PR1 1EA

SHAVE, Martin David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Apr 2008
Date of birth: April 1956
Address: 3 Bridge Bank, Walton Le Dale, Preston, Lancashire, PR5 4AD

SLOAN, Michael Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: November 1939
Address: 15 Forest Way, Fulwood, Preston, Lancashire, PR2 4PR

STANFIELD, Robert Frederick RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 29 May 2009
Country of Residence: England
Date of birth: January 1944
Address: 3, Lancaster Avenue, Clayton Le Woods, Preston, Lancashire, PR5 2TD

SULLIVAN, Stephen Higham RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: September 1952
Address: 13 Woodfold Hall, Woodfold Park Mellor, Blackburn, Lancashire, BB2 7QA

TAYLOR, Martin John RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Sep 2008
Date of birth: July 1947
Address: 152 Trafalgar Wharf Mountbatten, Close Ashton On Ribble, Preston, Lancashire, PR2 2XE

TURNER, Gregory RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: August 1948
Address: Weavers Cottage, 64 Mellor Brow, Mellor, Blackburn, Lancashire, BB2 7EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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