1
Director born in February 1969
Individual
Officer
2021-06-18 ~ 2022-10-07 OF - Director → CIF 0
2
Chartered Accountant born in January 1945
Individual (7 offsprings)
Officer
1996-11-01 ~ 2005-01-13 OF - Director → CIF 0
Chartered Accountant
Individual (7 offsprings)
Officer
1996-11-01 ~ 2005-01-13 OF - Secretary → CIF 0
3
Director born in March 1975
Individual (5 offsprings)
Officer
2021-06-18 ~ 2022-10-07 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2015-08-27 ~ 2022-10-07 OF - Secretary → CIF 0
4
Dfinance Director born in January 1947
Individual
Officer
1996-04-23 ~ 1996-11-01 OF - Director → CIF 0
5
Company Secretary born in December 1953
Individual (14 offsprings)
Officer
2005-06-15 ~ 2008-09-30 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2005-01-13 ~ 2008-09-30 OF - Secretary → CIF 0
6
Solicitor born in March 1939
Individual
Officer
1993-12-14 ~ 1996-11-01 OF - Director → CIF 0
7
Ceo born in October 1961
Individual (1 offspring)
Officer
2018-08-06 ~ 2022-10-07 OF - Director → CIF 0
8
Finance Director born in June 1947
Individual (3 offsprings)
Officer
1998-06-01 ~ 2004-06-17 OF - Director → CIF 0
9
Sales Director born in September 1941
Individual
Officer
~ 1996-11-01 OF - Director → CIF 0
10
Engineering Director born in June 1940
Individual
Officer
~ 1996-11-01 OF - Director → CIF 0
11
Production Director born in October 1938
Individual
Officer
~ 1992-08-31 OF - Director → CIF 0
12
Chairman born in May 1934
Individual
Officer
~ 1995-05-26 OF - Director → CIF 0
13
Finance Director born in May 1957
Individual (3 offsprings)
Officer
~ 1996-11-01 OF - Director → CIF 0
14
Managing Director born in November 1937
Individual
Officer
~ 1996-11-01 OF - Director → CIF 0
15
Production Director born in February 1948
Individual
Officer
1992-12-14 ~ 1996-11-01 OF - Director → CIF 0
16
Director born in February 1977
Individual (1 offspring)
Officer
2021-10-05 ~ 2023-09-30 OF - Director → CIF 0
17
Director born in January 1975
Individual (6 offsprings)
Officer
2009-03-27 ~ 2021-06-18 OF - Director → CIF 0
18
Director born in November 1976
Individual (27 offsprings)
Officer
2021-06-18 ~ 2022-10-07 OF - Director → CIF 0
19
Finance Director And Company Secretary born in August 1940
Individual
Officer
~ 1995-05-30 OF - Director → CIF 0
Individual
Officer
~ 1993-10-29 OF - Secretary → CIF 0
20
Company Director born in May 1958
Individual (14 offsprings)
Officer
1996-11-01 ~ 1998-06-01 OF - Director → CIF 0
2004-06-17 ~ 2008-07-01 OF - Director → CIF 0
21
Accountant born in October 1974
Individual (14 offsprings)
Officer
2009-03-27 ~ 2021-06-18 OF - Director → CIF 0
22
Industrial Controls Director born in October 1936
Individual
Officer
~ 1997-01-15 OF - Director → CIF 0
23
Chartered Accountant born in February 1959
Individual (5 offsprings)
Officer
2009-03-27 ~ 2018-05-31 OF - Director → CIF 0
24
Solicitor born in April 1973
Individual (19 offsprings)
Officer
2018-06-21 ~ 2021-06-18 OF - Director → CIF 0
25
Group Treasurer born in December 1955
Individual
Officer
2009-03-27 ~ 2010-06-30 OF - Director → CIF 0
26
Accountant born in October 1967
Individual (38 offsprings)
Officer
2008-07-01 ~ 2018-06-21 OF - Director → CIF 0
27
Individual (47 offsprings)
Officer
2013-10-07 ~ 2015-08-27 OF - Secretary → CIF 0
28
Company Secretary And Solicitor born in July 1945
Individual
Officer
~ 1994-05-30 OF - Director → CIF 0
29
Accountant born in August 1963
Individual (3 offsprings)
Officer
2018-08-06 ~ 2019-02-27 OF - Director → CIF 0
30
Accountant born in August 1970
Individual (58 offsprings)
Officer
2008-07-01 ~ 2021-06-18 OF - Director → CIF 0
Accountant
Individual (58 offsprings)
Officer
2008-09-30 ~ 2013-10-07 OF - Secretary → CIF 0
31
Company Director born in August 1962
Individual (24 offsprings)
Officer
2008-07-01 ~ 2018-06-21 OF - Director → CIF 0
32
WOODEND SECURITIES PLC - 1982-09-20
FKI PLC - 2010-01-19
FKI LIMITED - 2015-10-05
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-19 ~ 2021-06-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
BTR SECRETARIES LIMITED - 1999-11-25
Invensys House, Carlisle Place, LondonActive Corporate (3 parents, 245 offsprings)
Officer
1993-10-29 ~ 1996-11-01
PE - Secretary → CIF 0
34
BRUSH UK HOLDCO LTD - now
FARADAY UK HOLDCO LTD - 2021-06-25
Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)
Person with significant control
2021-06-18 ~ 2023-12-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0