SIKA LIMITED - HERTS


Company Profile Company Filings

Overview

SIKA LIMITED is a Private Limited Company from HERTS and has the status: Active.
SIKA LIMITED was incorporated 96 years ago on 23/12/1927 and has the registered number: 00226822. The accounts status is FULL and accounts are next due on 30/09/2024.

SIKA LIMITED - HERTS

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

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

WATCHMEAD
HERTS
AL7 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGEL CUSTODIO GONZALEZ LUCAS Feb 1960 Spanish Director 2020-07-01 CURRENT
MR DANIEL EMIL LANG Feb 1971 Swiss Director 2014-10-08 CURRENT
SIKA AG Corporate Director 2007-01-01 CURRENT
MR CHRISTOPH GANZ Dec 1969 Swiss Director 2008-03-01 UNTIL 2012-07-23 RESIGNED
MR SIMON HALES Jul 1957 British Secretary RESIGNED
PETER LAENG Mar 1942 Swiss Director 1993-09-09 UNTIL 2008-02-28 RESIGNED
JOSE LUIS VAZQUES ARES Oct 1947 Spanish Director 2003-04-10 UNTIL 2008-02-28 RESIGNED
MR JOSE LUIS VAZQUES ARES Oct 1947 Spanish Director 2008-03-01 UNTIL 2009-02-16 RESIGNED
PETER UTZON Oct 1933 Danish Director RESIGNED
MR RONALD FRANK TRAECHSEL Jul 1959 Swiss Director 2008-03-01 UNTIL 2012-07-23 RESIGNED
MR PAUL SCHULER Jun 1955 Swiss Director 2013-11-06 UNTIL 2020-07-01 RESIGNED
MR HUBERT PERRIN DE BRICHAMBAUT Feb 1957 French Director 2009-02-16 UNTIL 2014-03-05 RESIGNED
MR ADRIAN OVENS Jun 1954 British Director 2002-01-01 UNTIL 2004-02-26 RESIGNED
STEPHEN HEARN Apr 1964 British Director 2007-06-01 UNTIL 2007-06-01 RESIGNED
RICHARD FARMER Jun 1948 British Director RESIGNED
MR JEAN MARIE PAUL DE MARTRES May 1966 French Director 2012-07-23 UNTIL 2014-10-08 RESIGNED
DUNCAN LESLIE BRATT Dec 1946 British Director 2002-01-01 UNTIL 2007-06-06 RESIGNED
MR ALEXANDER WERNER BLEIBLER Dec 1953 Swiss Director 2008-03-01 UNTIL 2012-07-23 RESIGNED
BENT BAGGERSGAARD May 1936 Danish Director RESIGNED
MARKUS ZENHAEUSERN Jan 1962 Switzerland Director 2007-01-01 UNTIL 2007-12-31 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2012-01-06 UNTIL 2015-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sika Ag 2016-04-06 Baar Ch-6341   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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