1
Business Executive born in October 1944
Individual
Officer
~ 1998-04-28
OF - Director → CIF 0
2
Chairman Of The Board born in April 1960
Individual
Officer
2013-02-27 ~ 2019-03-04
OF - Director → CIF 0
3
Lawyer born in February 1940
Individual
Officer
1994-04-14 ~ 1997-04-16
OF - Director → CIF 0
4
Business Executive born in August 1958
Individual
Officer
2004-10-18 ~ 2006-12-06
OF - Director → CIF 0
5
Business Executive born in March 1950
Individual
Officer
~ 1994-04-14
OF - Director → CIF 0
6
Business Executive born in November 1947
Individual
Officer
~ 1995-04-18
OF - Director → CIF 0
7
Business Executive born in October 1952
Individual
Officer
1994-04-14 ~ 1996-04-30
OF - Director → CIF 0
8
Chartered Accountant born in July 1954
Individual (2 offsprings)
Officer
1998-04-28 ~ 2002-02-18
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 2002-02-18
OF - Secretary → CIF 0
9
Business Executive born in August 1943
Individual (1 offspring)
Officer
~ 2002-03-15
OF - Director → CIF 0
10
Ceo born in February 1955
Individual (7 offsprings)
Officer
2012-06-27 ~ 2018-09-13
OF - Director → CIF 0
11
Finance Director born in October 1966
Individual (2 offsprings)
Officer
2008-06-18 ~ 2010-03-31
OF - Director → CIF 0
2012-06-27 ~ 2018-09-10
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2002-02-18 ~ 2010-03-31
OF - Secretary → CIF 0
2013-07-31 ~ 2018-09-10
OF - Secretary → CIF 0
12
Director born in September 1959
Individual (3 offsprings)
Officer
2008-06-18 ~ 2019-03-04
OF - Director → CIF 0
13
Business Executive born in December 1935
Individual
Officer
~ 1994-04-14
OF - Director → CIF 0
14
Director In Polyplastic Group Ltd born in June 1964
Individual
Officer
2013-02-27 ~ 2019-03-04
OF - Director → CIF 0
15
Director born in September 1957
Individual (8 offsprings)
Officer
2011-08-12 ~ 2012-04-30
OF - Director → CIF 0
16
Cfo And Deputy Ceo born in February 1967
Individual
Officer
2006-12-06 ~ 2008-06-18
OF - Director → CIF 0
17
Director born in January 1961
Individual (2 offsprings)
Officer
2008-06-18 ~ 2012-06-27
OF - Director → CIF 0
18
Business Manager born in March 1951
Individual
Officer
2002-02-18 ~ 2008-06-18
OF - Director → CIF 0
19
Business Manager born in June 1959
Individual
Officer
2002-02-18 ~ 2004-10-18
OF - Director → CIF 0
20
Company Director born in October 1971
Individual
Officer
2019-03-04 ~ 2022-06-06
OF - Director → CIF 0
21
Director born in September 1954
Individual (4 offsprings)
Officer
2010-03-31 ~ 2013-07-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2010-03-31 ~ 2013-07-31
OF - Secretary → CIF 0
22
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-20 ~ 2022-11-24
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
23
UPONOR LIMITED - 2008-06-20
UPO PIPES LIMITED - 1983-01-26
MERTONPLAN LIMITED - 1981-12-31
Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-20
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 with control over the trustees of a trust → CIF 0