1
Solicitor born in August 1965
Individual (50 offsprings)
Officer
2007-12-12 ~ 2017-04-21
OF - Director → CIF 0
2
Director Finance born in March 1969
Individual (2 offsprings)
Officer
2004-03-23 ~ 2006-11-01
OF - Director → CIF 0
3
Tax Director born in June 1959
Individual (46 offsprings)
Officer
2007-12-12 ~ 2017-05-03
OF - Director → CIF 0
4
Uk Plant Controller born in December 1941
Individual (6 offsprings)
Officer
~ 2003-01-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
~ 2003-01-31
OF - Secretary → CIF 0
5
Finance Director born in January 1968
Individual (3 offsprings)
Officer
2001-10-01 ~ 2004-03-23
OF - Director → CIF 0
6
Site Manager born in September 1951
Individual (2 offsprings)
Officer
~ 1994-03-04
OF - Director → CIF 0
7
Site Manager born in June 1962
Individual (2 offsprings)
Officer
1998-08-01 ~ 1999-08-06
OF - Director → CIF 0
8
Site Manager born in April 1948
Individual (2 offsprings)
Officer
1994-03-03 ~ 1997-07-01
OF - Director → CIF 0
9
Finance Director born in December 1960
Individual (2 offsprings)
Officer
2000-12-15 ~ 2001-10-01
OF - Director → CIF 0
10
Financial Controller born in November 1971
Individual (9 offsprings)
Officer
2003-01-31 ~ 2007-11-02
OF - Director → CIF 0
Financial Controller
Individual (9 offsprings)
Officer
2003-01-31 ~ 2007-11-02
OF - Secretary → CIF 0
11
Site Manager born in April 1967
Individual (2 offsprings)
Officer
2001-12-21 ~ 2005-05-20
OF - Director → CIF 0
12
Born in March 1963
Individual (31 offsprings)
Officer
2024-06-04 ~ now
OF - Director → CIF 0
Director born in March 1963
Individual (31 offsprings)
2013-10-22 ~ 2015-06-23
OF - Director → CIF 0
13
Sales Mgr born in October 1969
Individual (6 offsprings)
Officer
2005-05-20 ~ 2007-12-12
OF - Director → CIF 0
14
Senior Managing Director born in July 1941
Individual (2 offsprings)
Officer
~ 1999-11-09
OF - Director → CIF 0
15
Solicitor born in January 1978
Individual (3 offsprings)
Officer
2015-10-07 ~ 2016-07-08
OF - Director → CIF 0
16
Lawyer born in December 1954
Individual (17 offsprings)
Officer
2007-12-12 ~ 2015-06-23
OF - Director → CIF 0
17
Chartered Accountant born in April 1972
Individual (36 offsprings)
Officer
2015-06-23 ~ 2024-04-09
OF - Director → CIF 0
18
Site Manager born in May 1968
Individual (2 offsprings)
Officer
1999-06-02 ~ 2001-12-21
OF - Director → CIF 0
19
Chartered Accountant born in November 1976
Individual (47 offsprings)
Officer
2009-03-31 ~ 2015-10-07
OF - Director → CIF 0
20
Born in November 1973
Individual (39 offsprings)
Officer
2013-10-22 ~ now
OF - Director → CIF 0
Born in November 1973
Individual (39 offsprings)
Person with significant control
2024-04-09 ~ 2024-06-04
PE - Right to appoint or remove directors → CIF 0
21
Director born in November 1970
Individual (2 offsprings)
Officer
2006-11-01 ~ 2007-12-12
OF - Director → CIF 0
22
President born in October 1959
Individual (3 offsprings)
Officer
1999-11-08 ~ 2000-12-15
OF - Director → CIF 0
23
Lawyer born in November 1972
Individual (46 offsprings)
Officer
2007-12-12 ~ 2017-06-27
OF - Director → CIF 0
24
Site Manager born in May 1960
Individual (2 offsprings)
Officer
1997-07-01 ~ 1998-08-02
OF - Director → CIF 0
25
Plant Manager born in November 1964
Individual (5 offsprings)
Officer
2005-09-19 ~ 2007-12-12
OF - Director → CIF 0
26
A B & C SECRETARIAL LIMITED - 2003-05-27 04673311 PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3179 offsprings)
Officer
2007-12-12 ~ 2009-10-31
OF - Secretary → CIF 0
27
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
- now 01764221TRUSHELFCO (NO. 606) LIMITED - 1983-12-15 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (35 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
1, Neumann Way, Evendale, Ohio, United States
Active Corporate (1 parent, 63 offsprings)
Equity (Company account)
3,912,644 GBP2023-06-30
Person with significant control
2021-12-08 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2009-11-01 ~ now
OF - Secretary → CIF 0