1
Operations Director born in November 1966
Individual (1 offspring)
Officer
1995-01-11 ~ 1999-11-30 OF - Director → CIF 0
2
Accountant born in November 1948
Individual
Officer
1996-04-29 ~ 2002-05-24 OF - Director → CIF 0
3
Financial Director born in September 1963
Individual
Officer
2000-03-01 ~ 2004-08-11 OF - Director → CIF 0
Financial Director
Individual
Officer
2000-03-01 ~ 2004-08-11 OF - Secretary → CIF 0
4
Maintenance Engineer born in September 1942
Individual
Officer
~ 2003-01-17 OF - Director → CIF 0
5
Group Finance Director born in July 1963
Individual (3 offsprings)
Officer
2010-05-04 ~ 2012-04-13 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2010-05-04 ~ 2012-04-13 OF - Secretary → CIF 0
6
International Operations born in October 1972
Individual (1 offspring)
Officer
2017-01-16 ~ 2019-11-29 OF - Director → CIF 0
7
Individual (3 offsprings)
Officer
2012-04-13 ~ 2015-08-03 OF - Secretary → CIF 0
8
General Manager born in May 1951
Individual (3 offsprings)
Officer
~ 1997-03-07 OF - Director → CIF 0
9
Born in June 1971
Individual (24 offsprings)
Officer
2006-07-25 ~ 2025-11-04 OF - Director → CIF 0
10
Chief Executive born in August 1945
Individual
Officer
2000-01-27 ~ 2002-04-30 OF - Director → CIF 0
11
Company Director born in August 1951
Individual
Officer
2001-10-23 ~ 2007-03-28 OF - Director → CIF 0
12
Consultant born in June 1926
Individual
Officer
~ 1994-04-30 OF - Director → CIF 0
13
Company Director born in December 1910
Individual
Officer
~ 1996-04-29 OF - Director → CIF 0
14
Company Director born in November 1959
Individual (3 offsprings)
Officer
2012-01-03 ~ 2013-07-01 OF - Director → CIF 0
15
Finance Director born in September 1961
Individual (1 offspring)
Officer
2004-09-06 ~ 2005-05-04 OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2004-09-06 ~ 2005-05-04 OF - Secretary → CIF 0
16
Accountant born in March 1950
Individual
Officer
~ 1996-04-29 OF - Director → CIF 0
17
Operations Director born in December 1969
Individual (1 offspring)
Officer
2007-07-01 ~ 2009-01-19 OF - Director → CIF 0
18
Engineering & H S E Manager born in January 1962
Individual (2 offsprings)
Officer
2007-04-02 ~ 2012-05-01 OF - Director → CIF 0
19
Consultant born in October 1949
Individual (2 offsprings)
Officer
2002-06-18 ~ 2008-05-16 OF - Director → CIF 0
20
Chief Executive born in January 1948
Individual (6 offsprings)
Officer
1996-09-09 ~ 1998-05-15 OF - Director → CIF 0
21
Engineer born in September 1945
Individual
Officer
1996-04-29 ~ 2003-03-21 OF - Director → CIF 0
22
Company Secretary born in April 1938
Individual
Officer
~ 1998-04-03 OF - Director → CIF 0
Individual
Officer
~ 1998-04-03 OF - Secretary → CIF 0
1999-11-15 ~ 2000-03-01 OF - Secretary → CIF 0
23
Company Director born in September 1948
Individual (1 offspring)
Officer
1999-10-01 ~ 2001-03-09 OF - Director → CIF 0
Director born in September 1948
Individual (1 offspring)
2005-02-01 ~ 2013-05-01 OF - Director → CIF 0
24
Finance Director born in January 1951
Individual
Officer
1999-12-01 ~ 2005-06-02 OF - Director → CIF 0
Accountant born in January 1951
Individual
2005-06-01 ~ 2010-06-30 OF - Director → CIF 0
Individual
Officer
2005-06-01 ~ 2010-05-04 OF - Secretary → CIF 0
25
Motor Distributor born in October 1942
Individual (12 offsprings)
Officer
~ 1996-04-29 OF - Director → CIF 0
26
Financial Director born in March 1955
Individual (8 offsprings)
Officer
1998-04-03 ~ 1999-11-15 OF - Director → CIF 0
Financial Director
Individual (8 offsprings)
Officer
1998-04-03 ~ 1999-11-15 OF - Secretary → CIF 0
27
Individual (3 offsprings)
Officer
2015-08-03 ~ 2024-10-29 OF - Secretary → CIF 0
28
Born in May 1963
Individual (21 offsprings)
Officer
2012-07-30 ~ 2025-11-04 OF - Director → CIF 0
Individual (21 offsprings)
Officer
2024-10-29 ~ 2025-11-04 OF - Secretary → CIF 0
29
Managing Director born in June 1962
Individual
Officer
2013-05-01 ~ 2016-02-29 OF - Director → CIF 0
30
Company Director born in August 1948
Individual
Officer
~ 1996-04-29 OF - Director → CIF 0
31
Finance Director born in August 1964
Individual
Officer
2011-07-15 ~ 2019-08-30 OF - Director → CIF 0
32
Managing Director born in January 1944
Individual
Officer
1994-05-01 ~ 1995-04-04 OF - Director → CIF 0
33
Born in June 1984
Individual (1 offspring)
Officer
2019-11-18 ~ 2025-11-04 OF - Director → CIF 0
34
Operations Director born in February 1966
Individual (5 offsprings)
Officer
2009-01-19 ~ 2011-08-31 OF - Director → CIF 0
35
Thomas Cradley Limited, Gorsey Lane, Widnes, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-05 ~ 2023-11-29
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
36
Thomas Cradley Holdings Limited, Gorsey Lane, Widnes, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2023-05-05 ~ 2023-05-05
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
37
SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
Suttons Transport Group Limited, Gorsey Lane, Widnes, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-01-25 ~ 2023-05-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2017-01-25 ~ 2024-01-02
PE - Ownership of shares – 75% or more → CIF 0
38
Thomas Cradley Group Holdings Limited, Gorsey Lane, Widnes, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-02-28
Person with significant control
2023-05-05 ~ 2023-05-05
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