Sika Limited

Active00226822 Private limited company
Incorporated
23 December 1927 (98 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Fernando Pedro Perez Gonzalez
Zoran Iljadica
Sika AG
Owned by
Sika AG
Accounts type
Full
Region
East of England
Address
Watchmead
Welwyn Garden City
Herts
AL7 1BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Perez Gonzalez, Fernando Pedro
Director · Appointed 3 February 2026
Swiss
Born July 1986 (40)
Iljadica, Zoran
Director · Appointed 8 May 2024
Croatian
Born August 1965 (61)
Sika Ag
Corporate Director · Appointed 1 January 2007
Officer history (20 former)
3 February 2026
Appointed Perez Gonzalez, Fernando Pedro as Director
3 February 2026
Resigned Lang, Daniel Emil as Director
8 May 2024
Appointed Iljadica, Zoran as Director
8 May 2024
Resigned Gonzalez Lucas, Angel Custodio as Director
1 July 2020
Appointed Gonzalez Lucas, Angel Custodio as Director
1 July 2020
Resigned Schuler, Paul as Director
10 June 2015
Resigned Beach Secretaries Limited as Corporate Secretary
8 October 2014
Appointed Lang, Daniel Emil as Director
8 October 2014
Resigned De Martres, Jean Marie Paul as Director
5 March 2014
Resigned Perrin De Brichambaut, Hubert as Director
6 November 2013
Appointed Schuler, Paul as Director
23 July 2012
Resigned Bleibler, Alexander Werner as Director
23 July 2012
Appointed De Martres, Jean Marie Paul as Director
23 July 2012
Resigned Traechsel, Ronald Frank as Director
23 July 2012
Resigned Ganz, Christoph as Director
6 January 2012
Appointed Beach Secretaries Limited as Corporate Secretary
19 October 2010
Resigned Hales, Simon as Secretary
16 February 2009
Resigned Vazques Ares, Jose Luis as Director
16 February 2009
Appointed Perrin De Brichambaut, Hubert as Director
1 March 2008
Appointed Ganz, Christoph as Director
1 March 2008
Appointed Bleibler, Alexander Werner as Director
1 March 2008
Appointed Traechsel, Ronald Frank as Director
1 March 2008
Appointed Vazques Ares, Jose Luis as Director
28 February 2008
Resigned Farmer, Richard as Director
28 February 2008
Resigned Vazques Ares, Jose Luis as Director
28 February 2008
Resigned Baggersgaard, Bent as Director
28 February 2008
Resigned Laeng, Peter as Director
31 December 2007
Resigned Zenhaeusern, Markus as Director
6 June 2007
Resigned Bratt, Duncan Leslie as Director
1 June 2007
Resigned Hearn, Stephen as Director
1 June 2007
Appointed Hearn, Stephen as Director
1 January 2007
Appointed Sika Ag as Corporate Director
1 January 2007
Appointed Zenhaeusern, Markus as Director
26 February 2004
Resigned Ovens, Adrian as Director
10 April 2003
Appointed Vazques Ares, Jose Luis as Director
1 January 2002
Appointed Bratt, Duncan Leslie as Director
1 January 2002
Appointed Ovens, Adrian as Director
9 May 1995
Resigned Utzon, Peter as Director
9 September 1993
Appointed Laeng, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sika AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Not Known

Holdings 7

Companies where Sika Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 168

Show all 168 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?