1
Finance Director born in March 1952
Individual (22 offsprings)
Officer
~ 1993-10-29
OF - Director → CIF 0
Individual (22 offsprings)
Officer
~ 1993-10-29
OF - Secretary → CIF 0
2
Ac born in April 1960
Individual (63 offsprings)
Officer
1993-10-29 ~ 1994-02-21
OF - Director → CIF 0
3
Individual (42 offsprings)
Officer
2017-07-07 ~ 2017-08-14
OF - Secretary → CIF 0
4
Company Director born in June 1973
Individual (47 offsprings)
Officer
2019-09-02 ~ now
OF - Director → CIF 0
5
Group Finance Director born in November 1970
Individual (141 offsprings)
Officer
2015-09-28 ~ 2022-02-28
OF - Director → CIF 0
6
Chartered Secretary born in November 1953
Individual (7 offsprings)
Officer
1993-10-29 ~ 1994-02-21
OF - Director → CIF 0
Chartered Secretary
Individual (7 offsprings)
Officer
1993-10-29 ~ 1994-02-21
OF - Secretary → CIF 0
7
Chief Executive born in August 1970
Individual (56 offsprings)
Officer
2011-03-25 ~ 2015-07-31
OF - Director → CIF 0
8
Ceo born in October 1944
Individual (20 offsprings)
Officer
2001-04-26 ~ 2002-10-16
OF - Director → CIF 0
9
Director born in July 1970
Individual (66 offsprings)
Officer
2013-01-07 ~ 2019-09-02
OF - Director → CIF 0
10
Individual (43 offsprings)
Officer
2017-08-14 ~ 2019-12-10
OF - Secretary → CIF 0
11
Individual (44 offsprings)
Officer
2010-04-26 ~ 2014-09-01
OF - Secretary → CIF 0
12
Individual (42 offsprings)
Officer
2014-12-03 ~ 2017-07-07
OF - Secretary → CIF 0
13
Chief Executive born in June 1949
Individual (55 offsprings)
Officer
~ 1993-10-29
OF - Director → CIF 0
14
Managing Director born in October 1961
Individual (58 offsprings)
Officer
2005-12-14 ~ 2010-12-14
OF - Director → CIF 0
15
Director born in January 1963
Individual (148 offsprings)
Officer
2010-07-22 ~ 2012-11-12
OF - Director → CIF 0
16
Finance Director born in February 1958
Individual (48 offsprings)
Officer
2001-04-26 ~ 2010-06-21
OF - Director → CIF 0
17
Company Secretary born in May 1965
Individual (122 offsprings)
Officer
2022-03-02 ~ now
OF - Director → CIF 0
Individual (122 offsprings)
Officer
2019-12-10 ~ now
OF - Secretary → CIF 0
18
Company Director born in May 1943
Individual (29 offsprings)
Officer
2002-11-01 ~ 2005-12-14
OF - Director → CIF 0
19
Solicitor
Individual (42 offsprings)
Officer
2001-04-26 ~ 2010-04-26
OF - Secretary → CIF 0
20
WINCANTON HOLDINGS LIMITED
- now 02155951UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
REDFERN WELLS LIMITED - 1990-06-01
Wincanton, Methuen Park, Chippenham, Wiltshire, England
Active Corporate (41 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
60 Wood Lane, London
Dissolved Corporate (1 parent, 26 offsprings)
Officer
1994-02-21 ~ 2001-04-26
OF - Director → CIF 0
22
60 Wood Lane, London
Dissolved Corporate (1 parent, 24 offsprings)
Officer
1994-02-21 ~ 2001-04-26
OF - Director → CIF 0
1994-02-21 ~ 2001-04-26
OF - Secretary → CIF 0
23
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent, England
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-09-01 ~ 2014-12-03
OF - Secretary → CIF 0