1
Director born in July 1949
Individual
Officer
2007-08-01 ~ 2013-01-31 OF - Director → CIF 0
2
Company Director born in July 1938
Individual (2 offsprings)
Officer
~ 1996-07-04 OF - Director → CIF 0
3
Financial Director born in December 1964
Individual (6 offsprings)
Officer
1997-06-12 ~ 2006-03-24 OF - Director → CIF 0
Director born in December 1964
Individual (6 offsprings)
2007-06-14 ~ 2025-03-27 OF - Director → CIF 0
Born in December 1964
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-05 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
4
Accountant born in October 1968
Individual (1 offspring)
Officer
2004-08-31 ~ 2006-03-24 OF - Director → CIF 0
5
Operations Director born in August 1970
Individual
Officer
2013-03-15 ~ 2015-03-30 OF - Director → CIF 0
6
Born in August 1939
Individual
Officer
1992-05-07 ~ 2004-08-31 OF - Director → CIF 0
7
Individual
Officer
1991-08-05 ~ 1991-09-23 OF - Secretary → CIF 0
8
Finance Director born in April 1961
Individual (7 offsprings)
Officer
2006-03-24 ~ 2007-06-14 OF - Director → CIF 0
9
Company Director born in May 1947
Individual (1 offspring)
Officer
~ 1994-11-30 OF - Director → CIF 0
10
Company Director born in March 1941
Individual (1 offspring)
Officer
~ 1991-09-06 OF - Director → CIF 0
11
Company Director born in May 1943
Individual
Officer
~ 2001-04-30 OF - Director → CIF 0
12
Director born in September 1942
Individual
Officer
~ 2006-03-24 OF - Director → CIF 0
13
Director born in August 1973
Individual (19 offsprings)
Officer
2007-08-01 ~ 2015-08-14 OF - Director → CIF 0
Individual (19 offsprings)
Officer
2007-06-14 ~ 2015-08-14 OF - Secretary → CIF 0
14
Commercial Director born in March 1961
Individual (6 offsprings)
Officer
1997-06-12 ~ 2006-03-24 OF - Director → CIF 0
Director born in March 1961
Individual (6 offsprings)
2007-06-14 ~ 2025-03-27 OF - Director → CIF 0
Born in March 1961
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-05 PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
15
Director born in March 1958
Individual
Officer
2007-08-01 ~ 2020-12-31 OF - Director → CIF 0
16
Accountant born in March 1963
Individual (73 offsprings)
Officer
1992-06-17 ~ 1998-01-12 OF - Director → CIF 0
Individual (73 offsprings)
Officer
1991-09-23 ~ 1998-01-12 OF - Secretary → CIF 0
17
Director born in December 1952
Individual
Officer
2007-08-01 ~ 2012-10-31 OF - Director → CIF 0
18
Company Director born in April 1958
Individual (22 offsprings)
Officer
2006-03-24 ~ 2007-06-14 OF - Director → CIF 0
19
Company Director born in April 1951
Individual (1 offspring)
Officer
~ 1991-08-05 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1991-08-05 OF - Secretary → CIF 0
20
Purchasing Director born in July 1949
Individual
Officer
1997-06-12 ~ 2006-03-24 OF - Director → CIF 0
21
Chartered Accountant born in March 1958
Individual (8 offsprings)
Officer
1995-05-22 ~ 2000-07-14 OF - Director → CIF 0
22
Suite 2, Albion House Etruria Office Village, Etruria, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-09-29 ~ 2023-09-29
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
23
QUINTCHALIS LIMITED - 1983-07-05
MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
1 Meridian South, Meridian Business Park, Leicester, LeicestershireDissolved Corporate (3 parents, 33 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
1998-01-12 ~ 2007-06-14
PE - Secretary → CIF 0
24
Darley Limited, Wellington Road, Burton-on-trent, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-07-05 ~ 2023-09-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0