LIQUID SCIENCE SOLUTIONS LIMITED

Company summary

Company number: 01515720
Status: ACTIVE
Incorporated / age: 3 September 198046 years
Registered office: Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
Accounts due: 30 June 2027
Confirmation statement due: 26 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:40 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
Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
Nature of business
Manufacture of soap and detergents
Previous company names
MELPASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Daniel Thomas ACTIVE	Secretary	01 Jun 2019				Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
HARRISON, Ian Whillas ACTIVE	Director	08 Mar 2012		England	September 1959	Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
LEIGH, Anthony ACTIVE	Director	26 May 2022		England	October 1976	Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
PLUMMER, Anthony ACTIVE	Director	13 Feb 2024		England	August 1988	Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
THOMPSON, Daniel Thomas ACTIVE	Director	01 May 2021		England	July 1981	Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
WALLEN, Andrew Wray ACTIVE	Director	05 May 2016		England	March 1947	Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
WALLEN, James Wray ACTIVE	Director	05 May 2016		England	July 1987	Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
MAPLE, George William RESIGNED	Secretary		01 Apr 2002			29 Sefton Avenue, Poulton Le Fylde, Lancashire, FY6 8BL
MCCARTNEY, David RESIGNED	Secretary	01 Apr 2003	01 Nov 2007			Plot 29 Asturian Gate, Ribchester, Preston, Lancashire, PR3 3XQ
RICHARDS, John RESIGNED	Secretary	05 Sep 2009	28 Feb 2018			Unit A 1 - 6, Farrington Close, Burnley, Lancashire, BB11 5SH, England
RICHARDSON, Philip William RESIGNED	Secretary	01 Mar 2018	31 May 2019			Unit A 1 - 6, Farrington Close, Burnley, Lancashire, BB11 5SH, England
SLATER, Karen Ann RESIGNED	Secretary	01 Nov 2007	31 Aug 2009			35 Hollin Hill, Burnley, Lancashire, BB11 2RL
COLLIER, Harold RESIGNED	Director	01 Nov 2007	26 May 2022	United Kingdom	June 1952	Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
MAPLE, George William RESIGNED	Director		01 Apr 2002		December 1934	29 Sefton Avenue, Poulton Le Fylde, Lancashire, FY6 8BL
MCCARTNEY, David RESIGNED	Director		05 May 2016	England	July 1948	Unit A 1 - 6, Farrington Close, Burnley, Lancashire, BB11 5SH, United Kingdom
RICHARDS, John RESIGNED	Director	06 Oct 1998	28 Feb 2018	United Kingdom	October 1957	Unit A 1 - 6, Farrington Close, Burnley, Lancashire, BB11 5SH, England
RICHARDSON, Philip William RESIGNED	Director	05 May 2016	23 May 2025	England	July 1982	Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England
SMITH, Carl James RESIGNED	Director	01 Nov 2007	19 Jan 2018	United Kingdom	August 1974	Unit A 1 - 6, Farrington Close, Burnley, Lancashire, BB11 5SH, England
WALLEN, Richard Wray RESIGNED	Director	05 May 2016	23 May 2025	England	August 1974	Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

THOMPSON, Daniel Thomas ACTIVE
Role: Secretary
Appointed on: 01 Jun 2019
Address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

HARRISON, Ian Whillas ACTIVE
Role: Director
Appointed on: 08 Mar 2012
Country of Residence: England
Date of birth: September 1959
Address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

LEIGH, Anthony ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: England
Date of birth: October 1976
Address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

PLUMMER, Anthony ACTIVE
Role: Director
Appointed on: 13 Feb 2024
Country of Residence: England
Date of birth: August 1988
Address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

THOMPSON, Daniel Thomas ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: July 1981
Address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

WALLEN, Andrew Wray ACTIVE
Role: Director
Appointed on: 05 May 2016
Country of Residence: England
Date of birth: March 1947
Address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

WALLEN, James Wray ACTIVE
Role: Director
Appointed on: 05 May 2016
Country of Residence: England
Date of birth: July 1987
Address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

MAPLE, George William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2002
Address: 29 Sefton Avenue, Poulton Le Fylde, Lancashire, FY6 8BL

MCCARTNEY, David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 01 Nov 2007
Address: Plot 29 Asturian Gate, Ribchester, Preston, Lancashire, PR3 3XQ

RICHARDS, John RESIGNED
Role: Secretary
Appointed on: 05 Sep 2009
Resigned on: 28 Feb 2018
Address: Unit A 1 - 6, Farrington Close, Burnley, Lancashire, BB11 5SH, England

RICHARDSON, Philip William RESIGNED
Role: Secretary
Appointed on: 01 Mar 2018
Resigned on: 31 May 2019
Address: Unit A 1 - 6, Farrington Close, Burnley, Lancashire, BB11 5SH, England

SLATER, Karen Ann RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 31 Aug 2009
Address: 35 Hollin Hill, Burnley, Lancashire, BB11 2RL

COLLIER, Harold RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

MAPLE, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2002
Date of birth: December 1934
Address: 29 Sefton Avenue, Poulton Le Fylde, Lancashire, FY6 8BL

MCCARTNEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2016
Country of Residence: England
Date of birth: July 1948
Address: Unit A 1 - 6, Farrington Close, Burnley, Lancashire, BB11 5SH, United Kingdom

RICHARDS, John RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Unit A 1 - 6, Farrington Close, Burnley, Lancashire, BB11 5SH, England

RICHARDSON, Philip William RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: July 1982
Address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

SMITH, Carl James RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 19 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Unit A 1 - 6, Farrington Close, Burnley, Lancashire, BB11 5SH, England

WALLEN, Richard Wray RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: August 1974
Address: Unit 6, Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5ST, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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