1
Company Secretary born in November 1931
Individual (21 offsprings)
Officer
1992-10-12 ~ 1994-10-28
OF - Director → CIF 0
Individual (21 offsprings)
Officer
~ 1994-11-30
OF - Secretary → CIF 0
2
Financial Director born in November 1965
Individual (18 offsprings)
Officer
2009-09-01 ~ 2021-03-31
OF - Director → CIF 0
3
Accountant born in March 1946
Individual (22 offsprings)
Officer
~ 1994-10-28
OF - Director → CIF 0
4
Individual (51 offsprings)
Officer
1999-04-06 ~ 2005-01-20
OF - Secretary → CIF 0
5
Divisional Ceo born in June 1950
Individual (7 offsprings)
Officer
1997-11-24 ~ 2001-10-13
OF - Director → CIF 0
6
Group Accounts And Administrat born in March 1965
Individual (20 offsprings)
Officer
2001-04-25 ~ 2018-10-19
OF - Director → CIF 0
7
Business Development Director born in August 1947
Individual (11 offsprings)
Officer
1994-10-28 ~ 2000-12-22
OF - Director → CIF 0
8
Company Director born in October 1949
Individual (19 offsprings)
Officer
1994-10-28 ~ 2000-04-14
OF - Director → CIF 0
9
Business Executive born in April 1968
Individual (8 offsprings)
Officer
2023-07-01 ~ now
OF - Director → CIF 0
10
Finance Director born in October 1965
Individual (21 offsprings)
Officer
2000-02-28 ~ 2008-07-01
OF - Director → CIF 0
11
Individual (60 offsprings)
Officer
1994-11-30 ~ 1999-04-06
OF - Secretary → CIF 0
12
Solicitor & Co Secretary born in November 1941
Individual (19 offsprings)
Officer
~ 1992-10-12
OF - Director → CIF 0
13
Director Of Financial Operatio born in August 1959
Individual (7 offsprings)
Officer
2002-03-04 ~ 2003-02-01
OF - Director → CIF 0
14
Cfo born in December 1968
Individual (8 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
15
Finance Manager born in September 1939
Individual (5 offsprings)
Officer
1994-10-28 ~ 1999-12-15
OF - Director → CIF 0
16
Director Of Human Resources born in August 1946
Individual (17 offsprings)
Officer
2001-08-13 ~ 2003-08-31
OF - Director → CIF 0
17
Accountant born in March 1945
Individual (15 offsprings)
Officer
1992-10-12 ~ 2000-03-31
OF - Director → CIF 0
18
Sales Manager born in May 1947
Individual (3 offsprings)
Officer
~ 1992-10-12
OF - Director → CIF 0
19
Company Treasurer born in April 1967
Individual (7 offsprings)
Officer
2009-09-01 ~ 2014-07-04
OF - Director → CIF 0
20
Accountant born in October 1954
Individual (7 offsprings)
Officer
1999-05-13 ~ 2001-08-31
OF - Director → CIF 0
21
Business Executive born in November 1957
Individual (8 offsprings)
Officer
2021-04-01 ~ 2024-01-31
OF - Director → CIF 0
22
Group Treasurer born in August 1966
Individual (7 offsprings)
Officer
2003-12-19 ~ 2009-07-24
OF - Director → CIF 0
23
Operations Director Uk And Ire born in February 1960
Individual (34 offsprings)
Officer
1999-12-14 ~ 2007-07-27
OF - Director → CIF 0
24
Accountant born in December 1958
Individual (27 offsprings)
Officer
2000-02-28 ~ 2001-04-30
OF - Director → CIF 0
25
Financial Director born in December 1967
Individual (8 offsprings)
Officer
2021-04-01 ~ 2025-02-28
OF - Director → CIF 0
26
Businessman born in March 1949
Individual (10 offsprings)
Officer
2003-06-02 ~ 2003-10-31
OF - Director → CIF 0
27
General Counsel born in August 1960
Individual (6 offsprings)
Officer
2007-07-27 ~ 2009-09-01
OF - Director → CIF 0
28
Paper Maker born in January 1948
Individual (17 offsprings)
Officer
~ 1992-10-12
OF - Director → CIF 0
29
Company Director born in December 1936
Individual (6 offsprings)
Officer
1992-10-12 ~ 1997-11-24
OF - Director → CIF 0
30
Director Of Strategic Projects born in May 1966
Individual (11 offsprings)
Officer
2001-08-13 ~ 2013-01-23
OF - Director → CIF 0
31
Director born in October 1954
Individual (20 offsprings)
Officer
2013-01-28 ~ 2023-07-01
OF - Director → CIF 0
32
Financial Director born in May 1960
Individual (9 offsprings)
Officer
2001-04-25 ~ 2002-10-04
OF - Director → CIF 0
33
Marketing Manager born in March 1942
Individual (1 offspring)
Officer
~ 1992-10-12
OF - Director → CIF 0
34
Accounts And Adminstration Director born in October 1975
Individual (7 offsprings)
Officer
2014-07-09 ~ 2021-03-31
OF - Director → CIF 0
35
Oceana House, 39-49 Commercial Road, Southampton, Hampshire
Active Corporate (35 parents, 490 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-01-24 ~ 2008-01-30
OF - Secretary → CIF 0
36
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2008-01-31 ~ dissolved
OF - Nominee Secretary → CIF 0
37
ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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