Company information:
Sika Limited (No: 00226822)
Address: WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ
Status: Operating Company
Incorporated: 23-Dec-1927
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: ZORAN ILJADICA ( DOB: Aug-1965 From: May-2024 )
Current Director: DANIEL EMIL LANG ( DOB: Feb-1971 From: Oct-2014 )
Current Director: PAUL SCHULER ( DOB: Jun-1955 From: Nov-2013 )
Current Director: PAUL SCHULER ( DOB: Jun-1955 From: Nov-2013 )
Current Director: SIKA AG ( From: Jan-2007 )
Resigned Director: BENT BAGGERSGAARD ( DOB: May-1936 From: Mar-1991 To: Feb-2008 )
Resigned Director: ALEXANDER WERNER BLEIBLER ( DOB: Dec-1953 From: Mar-2008 To: Jul-2012 )
Resigned Director: DUNCAN LESLIE BRATT ( DOB: Dec-1946 From: Jan-2002 To: Jun-2007 )
Resigned Director: JEAN MARIE PAUL DE MARTRES ( DOB: May-1966 From: Jul-2012 To: Oct-2014 )
Resigned Director: RICHARD FARMER ( DOB: Jun-1948 From: Mar-1991 To: Feb-2008 )
Resigned Director: CHRISTOPH GANZ ( DOB: Dec-1969 From: Mar-2008 To: Jul-2012 )
Resigned Director: ANGEL CUSTODIO GONZALEZ LUCAS ( DOB: Feb-1960 From: Jul-2020 To: May-2024 )
Resigned Director: STEPHEN HEARN ( DOB: Apr-1964 From: Jun-2007 To: Jun-2007 )
Resigned Director: PETER LAENG ( DOB: Mar-1942 From: Sep-1993 To: Feb-2008 )
Resigned Director: ADRIAN OVENS ( DOB: Jun-1954 From: Jan-2002 To: Feb-2004 )
Resigned Director: HUBERT PERRIN DE BRICHAMBAUT ( DOB: Feb-1957 From: Feb-2009 To: Mar-2014 )
Resigned Director: RONALD FRANK TRAECHSEL ( DOB: Jul-1959 From: Mar-2008 To: Jul-2012 )
Resigned Director: PETER UTZON ( DOB: Oct-1933 From: Mar-1991 To: May-1995 )
Resigned Director: JOSE LUIS VAZQUES ARES ( DOB: Oct-1947 From: Apr-2003 To: Feb-2008 )
Resigned Director: JOSE LUIS VAZQUES ARES ( DOB: Oct-1947 From: Mar-2008 To: Feb-2009 )
Resigned Director: MARKUS ZENHAEUSERN ( DOB: Jan-1962 From: Jan-2007 To: Dec-2007 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Jan-2012 To: Jun-2015 )
Resigned Secretary: SIMON HALES ( DOB: Jul-1957 From: Mar-1991 To: Oct-2010 )
Persons of Significant Control:
Sika Ag, Zugerstrasse 50 Zugerstrasse 50, Baar Ch-6341, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)