Liquid Plastics Limited

Active00696057 Private limited company
Incorporated
20 June 1961 (65 years)
Industry
Dormant Company (99999)
Directors
Fernando Pedro Perez Gonzalez
Zoran Iljadica
Owned by
Accounts type
Micro entity
Region
North West
Address
Sika House
Miller Street
Preston
PR1 1EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 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)
Officer history (29 former)
3 February 2026
Appointed Perez Gonzalez, Fernando Pedro as Director
4 December 2025
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
12 October 2016
Resigned Aldred, Kevin Stuart as Secretary
8 October 2014
Appointed Lang, Daniel Emil as Director
8 October 2014
Resigned De Martres, Jean Marie Paul as Director
6 November 2013
Appointed Schuler, Paul as Director
6 November 2013
Resigned Perrin De Brichambaut, Hubert as Director
3 July 2012
Resigned Carroll, Declan William as Director
3 July 2012
Resigned Bleibler, Alexander Werner as Director
3 July 2012
Appointed De Martres, Jean Marie Paul as Director
31 December 2011
Resigned Sullivan, Stephen Higham as Director
1 November 2010
Appointed Aldred, Kevin Stuart as Secretary
31 October 2010
Resigned Gregson, John as Secretary
31 May 2010
Resigned Gardner, Michael Brian as Director
31 May 2010
Resigned Turner, Gregory as Director
31 May 2010
Resigned Butler, Adam John as Director
31 May 2010
Resigned Byrne, Michael Nicholas as Director
14 June 2009
Resigned Richardson, Philip as Director
29 May 2009
Resigned Stanfield, Robert Frederick as Director
2 March 2009
Appointed Perrin De Brichambaut, Hubert as Director
2 March 2009
Appointed Carroll, Declan William as Director
2 March 2009
Appointed Bleibler, Alexander Werner as Director
27 January 2009
Resigned Gorick, Robert Lionel as Director
27 January 2009
Resigned Gorick, Michael Jeremy as Director
27 January 2009
Resigned Gorick, Jonathan Desmond as Director
27 January 2009
Resigned Gorick, Jean as Director
24 November 2008
Appointed Butler, Adam John as Director
1 October 2008
Appointed Gardner, Michael Brian as Director
1 October 2008
Appointed Byrne, Michael Nicholas as Director
30 September 2008
Resigned Taylor, Martin John as Director
31 July 2008
Resigned Mileham, Peter as Director
30 April 2008
Resigned Shave, Martin David as Director
1 May 2005
Appointed Taylor, Martin John as Director
30 April 2005
Resigned James, William Graham as Director
1 January 2003
Appointed Richardson, Philip as Director
1 June 2001
Appointed Shave, Martin David as Director
8 November 2000
Appointed Gregson, John as Secretary
8 November 2000
Resigned Sullivan, Stephen Higham as Secretary
27 October 2000
Resigned Gorick, Mark Lionel as Director
25 January 2000
Appointed Sullivan, Stephen Higham as Secretary
24 November 1999
Resigned Giddins, John Francis Joseph as Secretary
1 February 1999
Appointed Sullivan, Stephen Higham as Director
1 May 1996
Appointed James, William Graham as Director
1 January 1996
Appointed Giddins, John Francis Joseph as Secretary
30 November 1995
Resigned Sloan, Michael Barry as Director
30 November 1995
Resigned Sloan, Michael Barry as Secretary
3 January 1995
Appointed Turner, Gregory as Director
3 January 1995
Appointed Stanfield, Robert Frederick as Director
3 January 1995
Appointed Mileham, Peter as Director
1 May 1994
Appointed Gorick, Mark Lionel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 00226822

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Azpects Limited Owns 75–100% of shares
Cromar Building Products Limited Owns 75–100% of shares
Liquid Plastics Limited This company Owns 75–100% of shares
MBCC Construction Chemicals Limited Owns 75–100% of shares
Sarnafil Roof Assured Limited Owns 75–100% of shares
Unitech Innovations Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Cash£1,000£1,000£1,000
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0
Net Assets£1£1£1£1,000£1,000£1,000
Shareholder Funds£1£1£1£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025

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