Liverpool Bulk Liquids Limited

Active03599562 Private limited company
Incorporated
17 July 1998 (28 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Directors
Accounts type
Small
Region
East Midlands
Address
Olleco Northampton Road
Blisworth
Northampton
NN7 3DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Also at Southern Counties Fresh Foods Limited, Linden Foods Burradon, Oilsense Limited · more companies
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 24 May 2018
Also at Southern Counties Fresh Foods Limited, Linden Foods Burradon, Oilsense Limited · more companies
British
Born July 1970 (56)
Officer history (11 former)
31 January 2024
Appointed Heskin, Norman as Director
31 January 2024
2 April 2021
Appointed Jennings, Janet as Secretary
2 April 2021
Resigned Mclaughlin, John as Secretary
24 May 2018
Appointed Burton, John Michael as Director
24 May 2018
Appointed Mclaughlin, John as Secretary
24 May 2018
24 May 2018
Resigned Maxwell, Paul James as Director
24 May 2018
Resigned Maxwell, Paul James, Mr. as Secretary
12 August 2015
Resigned Maxwell, Tracy as Director
6 March 2006
Resigned Edwards, David John as Director
6 March 2006
Appointed Maxwell, Tracy as Director
12 September 2005
Resigned Connolly, John Joseph as Director
24 August 2005
Resigned Fitzgibbons, John Frederick as Director
6 April 2005
Resigned Fitzgibbons, Alison Jane as Secretary
6 April 2005
Appointed Maxwell, Paul James, Mr. as Secretary
6 April 2005
Appointed Connolly, John Joseph as Director
6 April 2005
Appointed Maxwell, Paul James as Director
6 April 2005
Appointed Edwards, David John as Director
17 July 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
17 July 1998
Resigned Dmcs Directors Limited as Corporate Nominee Director
17 July 1998
Appointed Fitzgibbons, Alison Jane as Secretary
17 July 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director
17 July 1998
Appointed Fitzgibbons, John Frederick as Director
17 July 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 September 2021
Ceased Laurence Joseph Goodman — Right to appoint and remove directors
24 May 2018
Ceased Paul James Maxwell — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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