1
Sales Director born in April 1967
Individual (2 offsprings)
Officer
2000-05-02 ~ 2002-09-06
OF - Director → CIF 0
2
Born in September 1955
Individual (39 offsprings)
Officer
2005-04-29 ~ now
OF - Director → CIF 0
3
Company Director born in June 1947
Individual (8 offsprings)
Officer
2006-08-01 ~ 2007-09-04
OF - Director → CIF 0
4
Finance Director born in August 1950
Individual (2 offsprings)
Officer
2000-10-02 ~ 2005-04-29
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-05-26 ~ 2005-12-31
OF - Secretary → CIF 0
5
Individual (24 offsprings)
Officer
2015-04-30 ~ 2019-07-29
OF - Secretary → CIF 0
6
Chairman & Joint Managing Dire born in November 1941
Individual (3 offsprings)
Officer
~ 2005-04-29
OF - Director → CIF 0
7
Joint Managing Director born in August 1963
Individual (4 offsprings)
Officer
~ 2006-08-30
OF - Director → CIF 0
8
Operations Director born in August 1967
Individual (2 offsprings)
Officer
2001-02-26 ~ 2006-12-01
OF - Director → CIF 0
9
Group Finance Director born in March 1973
Individual (64 offsprings)
Officer
2016-06-01 ~ 2021-07-08
OF - Director → CIF 0
10
Director born in May 1957
Individual (34 offsprings)
Officer
2015-12-01 ~ 2020-07-23
OF - Director → CIF 0
11
Senior Director born in September 1952
Individual (1 offspring)
Officer
~ 2000-07-20
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 2000-05-26
OF - Secretary → CIF 0
12
Born in July 1972
Individual (33 offsprings)
Officer
2024-12-23 ~ now
OF - Director → CIF 0
13
Born in October 1968
Individual (19 offsprings)
Officer
2025-09-23 ~ now
OF - Director → CIF 0
14
Born in February 1965
Individual (8 offsprings)
Officer
2015-12-01 ~ now
OF - Director → CIF 0
15
Director born in March 1963
Individual (2 offsprings)
Officer
~ 2025-08-29
OF - Director → CIF 0
16
Business Development Director born in December 1959
Individual (3 offsprings)
Officer
2001-04-27 ~ 2002-09-10
OF - Director → CIF 0
17
Director born in June 1975
Individual (1 offspring)
Officer
2015-12-01 ~ 2024-11-22
OF - Director → CIF 0
18
Finance Director born in November 1954
Individual (58 offsprings)
Officer
2005-04-29 ~ 2015-11-30
OF - Director → CIF 0
Individual (58 offsprings)
Officer
2005-12-31 ~ 2010-12-14
OF - Secretary → CIF 0
2013-04-26 ~ 2015-04-30
OF - Secretary → CIF 0
19
Group Finance Director born in February 1940
Individual (2 offsprings)
Officer
~ 2005-04-29
OF - Director → CIF 0
20
Sales Director born in December 1962
Individual (2 offsprings)
Officer
1997-05-01 ~ 2001-02-07
OF - Director → CIF 0
21
Born in April 1967
Individual (110 offsprings)
Officer
2020-10-06 ~ now
OF - Director → CIF 0
22
Hr Director born in January 1969
Individual (1 offspring)
Officer
2000-01-10 ~ 2003-04-30
OF - Director → CIF 0
23
Chief Financial Officer born in May 1967
Individual (33 offsprings)
Officer
2021-07-09 ~ 2024-10-08
OF - Director → CIF 0
24
Finance Director born in May 1966
Individual (10 offsprings)
Officer
2006-08-01 ~ 2013-03-26
OF - Director → CIF 0
25
Secretary born in August 1943
Individual (1 offspring)
Officer
~ 2005-04-29
OF - Director → CIF 0
26
Technical Director born in February 1963
Individual (2 offsprings)
Officer
1997-10-01 ~ 2001-04-01
OF - Director → CIF 0
27
Individual (24 offsprings)
Officer
2010-12-14 ~ 2013-04-26
OF - Secretary → CIF 0
28
BEALAW (738) LIMITED - 2005-01-06
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Person with significant control
2016-04-25 ~ now
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