1
Company Director born in October 1942
Individual (2 offsprings)
Officer
~ 2003-03-14 OF - Director → CIF 0
2
Company Director born in March 1933
Individual
Officer
1995-08-01 ~ 1997-12-18 OF - Director → CIF 0
3
Company Director born in January 1933
Individual
Officer
1995-08-01 ~ 2000-07-01 OF - Director → CIF 0
4
Born in April 1960
Individual (97 offsprings)
Person with significant control
2016-04-06 ~ 2025-05-12 PE - Ownership of shares – 75% or more → CIF 0
5
Director born in July 1962
Individual (2 offsprings)
Officer
2008-04-21 ~ 2009-03-09 OF - Director → CIF 0
6
Finance Director born in December 1961
Individual (32 offsprings)
Officer
2012-01-12 ~ 2012-01-24 OF - Director → CIF 0
7
Managing Director born in December 1958
Individual (2 offsprings)
Officer
2007-03-05 ~ 2008-10-31 OF - Director → CIF 0
8
Director born in August 1959
Individual (4 offsprings)
Officer
2001-01-02 ~ 2004-03-03 OF - Director → CIF 0
9
Company Secretary born in July 1945
Individual (2 offsprings)
Officer
~ 1996-11-08 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1996-11-08 OF - Secretary → CIF 0
10
Supply Chain Director born in August 1965
Individual
Officer
1998-11-30 ~ 2005-02-08 OF - Director → CIF 0
11
Solicitor born in October 1968
Individual (25 offsprings)
Officer
2008-09-30 ~ 2008-11-30 OF - Director → CIF 0
Individual (25 offsprings)
Officer
2001-04-01 ~ 2009-01-05 OF - Secretary → CIF 0
12
Sales Director born in December 1949
Individual
Officer
~ 1994-06-01 OF - Director → CIF 0
13
Commercial Director born in September 1960
Individual
Officer
1993-11-12 ~ 1997-12-19 OF - Director → CIF 0
14
Design & Development Dir born in May 1968
Individual (3 offsprings)
Officer
2004-01-05 ~ 2006-10-27 OF - Director → CIF 0
15
Director born in December 1964
Individual
Officer
2003-03-10 ~ 2004-04-30 OF - Director → CIF 0
16
Sales Director born in May 1961
Individual
Officer
1998-01-01 ~ 2006-03-15 OF - Director → CIF 0
17
Director born in November 1948
Individual (1 offspring)
Officer
2001-07-04 ~ 2004-10-18 OF - Director → CIF 0
18
Sales Director born in November 1965
Individual (1 offspring)
Officer
2004-10-18 ~ 2007-12-31 OF - Director → CIF 0
19
Commercial Director born in May 1933
Individual
Officer
~ 1992-03-31 OF - Director → CIF 0
Operations Director born in May 1933
Individual
1992-07-15 ~ 1996-05-31 OF - Director → CIF 0
20
Director born in December 1957
Individual (2 offsprings)
Officer
1997-06-01 ~ 2006-07-10 OF - Director → CIF 0
21
Managing Director born in December 1960
Individual (6 offsprings)
Officer
2004-09-01 ~ 2006-07-10 OF - Director → CIF 0
22
Legal Executive
Individual (1 offspring)
Officer
2009-01-05 ~ 2010-06-15 OF - Secretary → CIF 0
23
Managing Director born in May 1957
Individual (7 offsprings)
Officer
2006-11-16 ~ 2007-03-02 OF - Director → CIF 0
24
Director born in July 1963
Individual (12 offsprings)
Officer
1993-11-12 ~ 2006-07-10 OF - Director → CIF 0
Individual (12 offsprings)
Officer
1996-11-08 ~ 1998-09-15 OF - Secretary → CIF 0
25
Operations Director born in February 1962
Individual (1 offspring)
Officer
2005-05-03 ~ 2010-05-15 OF - Director → CIF 0
26
Director born in November 1960
Individual (84 offsprings)
Officer
2001-09-03 ~ 2004-12-10 OF - Director → CIF 0
27
Finance Director born in December 1981
Individual (9 offsprings)
Officer
2020-04-15 ~ 2025-05-12 OF - Director → CIF 0
28
Finance Director born in March 1965
Individual
Officer
2007-11-01 ~ 2012-11-26 OF - Director → CIF 0
29
Tax Director born in June 1962
Individual (3 offsprings)
Officer
2012-01-12 ~ 2015-09-30 OF - Director → CIF 0
30
Financial Director born in July 1959
Individual
Officer
~ 1992-03-31 OF - Director → CIF 0
31
Marketing Director born in September 1965
Individual
Officer
2004-10-18 ~ 2006-03-31 OF - Director → CIF 0
32
Company Director born in April 1956
Individual (18 offsprings)
Officer
2006-07-13 ~ 2010-02-01 OF - Director → CIF 0
33
Director born in November 1957
Individual (2 offsprings)
Officer
2010-03-22 ~ 2011-07-01 OF - Director → CIF 0
34
Company Director born in July 1950
Individual
Officer
2006-07-13 ~ 2007-10-31 OF - Director → CIF 0
35
Director born in February 1953
Individual (3 offsprings)
Officer
1996-07-01 ~ 1999-05-06 OF - Director → CIF 0
36
Director Of Sales & Marketing born in October 1960
Individual (11 offsprings)
Officer
2013-08-22 ~ 2014-12-12 OF - Director → CIF 0
37
Director born in May 1976
Individual (1 offspring)
Officer
2009-04-06 ~ 2012-06-01 OF - Director → CIF 0
38
Distribution Director born in September 1969
Individual (1 offspring)
Officer
~ 1997-07-31 OF - Director → CIF 0
39
Director born in August 1953
Individual
Officer
2002-04-15 ~ 2006-07-10 OF - Director → CIF 0
40
Finance Director born in September 1969
Individual (42 offsprings)
Officer
2005-02-22 ~ 2008-06-09 OF - Director → CIF 0
41
Chartered Accountant born in October 1959
Individual
Officer
1998-09-15 ~ 2002-04-12 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
1998-09-15 ~ 2001-04-01 OF - Secretary → CIF 0
42
Operations Director born in March 1961
Individual
Officer
2002-05-01 ~ 2005-03-10 OF - Director → CIF 0
43
Director born in April 1959
Individual (1 offspring)
Officer
1996-08-01 ~ 2001-10-01 OF - Director → CIF 0
44
Director born in December 1964
Individual
Officer
2008-04-21 ~ 2012-06-01 OF - Director → CIF 0
45
ULTRAFRAME PLC - 2006-10-24
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Enterprise Works, Salthill Road, Clitheroe, Lancashire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-04-06 ~ 2018-01-17
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
46
Enterprise Works, Salthill Road, Clitheroe, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2017-03-29 ~ 2017-07-18
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