INCOREZ LIMITED - PRESTON


Company Profile Company Filings

Overview

INCOREZ LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
INCOREZ LIMITED was incorporated 37 years ago on 03/07/1986 and has the registered number: 02033501. The accounts status is FULL and accounts are next due on 30/09/2024.

INCOREZ LIMITED - PRESTON

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIKA HOUSE
PRESTON
LANCASHIRE
PR1 1EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL COPOLYMERS LIMITED (until 30/03/2009)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL EMIL LANG Feb 1971 Swiss Director 2014-10-08 CURRENT
ANGEL CUSTODIO GONZALEZ LUCAS Feb 1960 Spanish Director 2020-07-01 CURRENT
MR HUBERT PERRIN DE BRICHAMBAUT Feb 1957 French Director 2009-03-02 UNTIL 2013-11-06 RESIGNED
KEVIN STUART ALDRED British Secretary 2010-11-01 UNTIL 2017-01-27 RESIGNED
MR JOHN FRANCIS JOSEPH GIDDINS Jan 1960 British Secretary 1996-01-01 UNTIL 1999-11-24 RESIGNED
MR JOHN GREGSON May 1944 British Secretary 2000-11-08 UNTIL 2010-10-31 RESIGNED
MICHAEL BARRY SLOAN Nov 1939 Secretary RESIGNED
MR STEPHEN HIGHAM SULLIVAN Sep 1952 British Secretary 2000-01-25 UNTIL 2000-11-08 RESIGNED
MR MICHAEL JEREMY GORICK Jul 1961 British Director RESIGNED
MR STEPHEN HIGHAM SULLIVAN Sep 1952 British Director 2003-12-01 UNTIL 2010-05-31 RESIGNED
MICHAEL BARRY SLOAN Nov 1939 Director RESIGNED
MR PAUL SCHULER Jun 1955 Swiss Director 2013-11-06 UNTIL 2020-07-01 RESIGNED
MR GREGORY TURNER Aug 1948 British Director 2006-07-24 UNTIL 2010-05-31 RESIGNED
MR CHARLES EDWARD GARVEN LYNCH Oct 1966 British Director 2007-11-01 UNTIL 2010-05-31 RESIGNED
MR ROBERT LIONEL GORICK Feb 1927 British Director RESIGNED
MR JEAN MARIE PAUL DE MARTRES May 1966 French Director 2012-07-03 UNTIL 2014-10-08 RESIGNED
MR MARK LIONEL GORICK Mar 1966 British Director RESIGNED
MR JONATHAN DESMOND GORICK Feb 1960 British Director RESIGNED
DR LEONARD JOHN DANIELS Jul 1950 British Director RESIGNED
NEIL GRAHAM CARTER Nov 1964 British Director 2008-10-01 UNTIL 2010-05-31 RESIGNED
MR DECLAN WILLIAM CARROLL May 1956 Irish Director 2009-03-02 UNTIL 2010-05-31 RESIGNED
MR ALEXANDER WERNER BLEIBLER Dec 1953 Swiss Director 2009-03-02 UNTIL 2012-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sika Ag 2016-04-06 Baar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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