Everbuild Building Products Limited

Active02890352 Private limited company
Incorporated
24 January 1994 (32 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Fernando Pedro Perez Gonzalez
Zoran Iljadica
Controlled by
Sika Limited
Accounts type
Small
Region
East of England
Address
The Sika Building
Watchmead
Welwyn Garden City
AL7 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (11 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
Resigned Schuler, Paul as Director
1 July 2020
Appointed Gonzalez Lucas, Angel Custodio as Director
15 October 2014
Appointed Lang, Daniel Emil as Director
15 October 2014
Resigned De Martres, Jean Marie Paul as Director
14 June 2013
Appointed Schuler, Paul as Director
14 June 2013
Appointed De Martres, Jean Marie Paul as Director
14 June 2013
Resigned Mercer, Gillian Margaret as Secretary
14 June 2013
Resigned Seymour, David Terry as Director
15 November 2007
Resigned Clarke, Stephen Michael as Director
28 July 1999
Resigned Wood, Anthony Thomas as Director
15 July 1998
Appointed Mercer, Gillian Margaret as Secretary
15 July 1998
Resigned Clarke, Stephen Michael as Secretary
14 February 1995
Appointed Seymour, David Terry as Director
16 June 1994
Appointed Wood, Anthony Thomas as Director
16 June 1994
Appointed Clarke, Stephen Michael as Director
16 June 1994
Appointed Clarke, Stephen Michael as Secretary
16 June 1994
Resigned Howe, Iris as Nominee Secretary
16 June 1994
Resigned Howe, Kenneth as Nominee Director
24 January 1994
Appointed Howe, Iris as Nominee Secretary
24 January 1994
Appointed Howe, Kenneth as Nominee Director

Ownership 1 active

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

Sika Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Body Corporate

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025

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