1
Company Director born in July 1974
Individual (1 offspring)
Officer
2020-10-15 ~ 2023-03-15 OF - Director → CIF 0
2
Engineering Director born in March 1959
Individual (2 offsprings)
Officer
1995-09-14 ~ 2006-01-31 OF - Director → CIF 0
3
Chartered Mechanical Engineer born in January 1935
Individual
Officer
1991-08-19 ~ 1995-04-28 OF - Director → CIF 0
4
Production Director born in May 1952
Individual
Officer
2006-09-01 ~ 2008-10-31 OF - Director → CIF 0
5
Chief Executive born in December 1941
Individual (1 offspring)
Officer
1995-01-01 ~ 1996-05-02 OF - Director → CIF 0
6
Born in October 1968
Individual
Officer
2016-09-16 ~ 2017-11-24 OF - Director → CIF 0
7
Accountant born in February 1955
Individual
Officer
1991-08-16 ~ 1996-07-28 OF - Director → CIF 0
Accountant
Individual
Officer
1991-08-16 ~ 1991-09-12 OF - Secretary → CIF 0
8
Chartered Chemical Engineer born in March 1932
Individual
Officer
1991-08-19 ~ 1991-12-23 OF - Director → CIF 0
9
Chartered Accountant born in June 1935
Individual
Officer
1991-08-19 ~ 1995-06-16 OF - Director → CIF 0
Individual
Officer
1991-09-12 ~ 1995-04-03 OF - Secretary → CIF 0
10
Managing Director born in December 1949
Individual (2 offsprings)
Officer
2003-12-19 ~ 2009-09-11 OF - Director → CIF 0
11
Company Director born in April 1959
Individual (3 offsprings)
Officer
1999-07-20 ~ 2003-05-02 OF - Director → CIF 0
12
Company Director born in March 1962
Individual (3 offsprings)
Officer
2013-11-05 ~ 2016-08-31 OF - Director → CIF 0
13
Company Director born in April 1943
Individual (2 offsprings)
Officer
1991-08-16 ~ 1998-02-04 OF - Director → CIF 0
14
Born in November 1962
Individual (1 offspring)
Officer
2016-05-23 ~ 2019-01-17 OF - Director → CIF 0
15
Technical Director born in June 1949
Individual (1 offspring)
Officer
2006-09-01 ~ 2015-10-31 OF - Director → CIF 0
16
Company Director born in September 1952
Individual (4 offsprings)
Officer
1996-05-02 ~ 2007-05-14 OF - Director → CIF 0
17
Individual (41 offsprings)
Officer
2002-07-26 ~ 2023-03-15 OF - Secretary → CIF 0
18
Company Director born in November 1943
Individual
Officer
1992-02-20 ~ 2003-07-31 OF - Director → CIF 0
19
Chartered Accountant born in September 1962
Individual
Officer
2005-12-23 ~ 2007-03-22 OF - Director → CIF 0
20
Company Director born in April 1959
Individual (2 offsprings)
Officer
2007-05-21 ~ 2008-06-20 OF - Director → CIF 0
21
Sales & Marketing Director born in January 1949
Individual
Officer
1991-08-19 ~ 1999-04-30 OF - Director → CIF 0
22
Director born in January 1967
Individual (1 offspring)
Officer
2003-08-26 ~ 2009-02-13 OF - Director → CIF 0
23
Accountant born in February 1948
Individual
Officer
1996-01-01 ~ 1999-02-23 OF - Director → CIF 0
Individual
Officer
1995-04-03 ~ 1999-02-23 OF - Secretary → CIF 0
24
Operations Director born in January 1950
Individual (1 offspring)
Officer
2008-12-19 ~ 2012-12-31 OF - Director → CIF 0
25
Industrial Chemist born in May 1939
Individual
Officer
1991-08-19 ~ 1992-07-30 OF - Director → CIF 0
26
Company Director born in February 1962
Individual
Officer
2014-05-12 ~ 2016-06-16 OF - Director → CIF 0
27
Born in February 1965
Individual
Officer
2019-01-17 ~ 2020-10-14 OF - Director → CIF 0
Company Director born in February 1965
Individual
2023-03-15 ~ 2025-05-30 OF - Director → CIF 0
28
Born in April 1967
Individual
Officer
2017-11-24 ~ 2018-12-31 OF - Director → CIF 0
29
Company Director born in May 1966
Individual
Officer
2014-10-14 ~ 2016-11-22 OF - Director → CIF 0
30
Chartered Accountant born in June 1966
Individual
Officer
1996-09-03 ~ 1997-07-11 OF - Director → CIF 0
31
Company Director born in December 1957
Individual (3 offsprings)
Officer
1999-02-23 ~ 2019-12-31 OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
1999-02-23 ~ 2019-12-31 OF - Secretary → CIF 0
32
Industrial R/D Chemist born in June 1943
Individual
Officer
1992-05-05 ~ 1997-06-30 OF - Director → CIF 0
33
Individual (19 offsprings)
Officer
2023-03-15 ~ 2025-05-30 OF - Secretary → CIF 0
34
Production Director born in January 1951
Individual
Officer
1991-08-19 ~ 1999-01-01 OF - Director → CIF 0
35
Sales Director born in November 1968
Individual
Officer
2009-07-06 ~ 2014-07-21 OF - Director → CIF 0
36
Managing Director born in March 1964
Individual (3 offsprings)
Officer
2009-06-22 ~ 2015-12-31 OF - Director → CIF 0
37
TEMPLE FIELDS 513 LIMITED - 2012-11-30
Yule Catto Building, Temple Fields, Central Road, Harlow, England, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2025-05-30
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
38
PINSENT MASONS DIRECTOR LIMITED - now
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
41 Park Square, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1991-07-10 ~ 1991-08-16
PE - Nominee Director → CIF 0
39
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
41 Park Square, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1991-07-10 ~ 1991-08-16
PE - Nominee Secretary → CIF 0