1
Company Director born in May 1938
Individual (1 offspring)
Officer
1999-09-23 ~ 2001-05-31
OF - Director → CIF 0
2
Born in February 1948
Individual
Officer
2009-11-24 ~ 2013-05-15
OF - Director → CIF 0
3
Accountant born in February 1951
Individual (1 offspring)
Officer
2009-11-24 ~ 2013-05-15
OF - Director → CIF 0
4
Food Scientist born in November 1950
Individual
Officer
2009-11-24 ~ 2013-05-20
OF - Director → CIF 0
5
Packing And Manufacturing Specialist born in January 1953
Individual
Officer
2014-02-07 ~ 2020-07-21
OF - Director → CIF 0
6
Chief Executive born in July 1948
Individual
Officer
2001-06-01 ~ 2009-05-31
OF - Director → CIF 0
7
Chairman born in August 1944
Individual
Officer
2001-06-01 ~ 2008-08-31
OF - Director → CIF 0
8
Quality Manager born in February 1959
Individual
Officer
2009-11-24 ~ 2013-05-19
OF - Director → CIF 0
9
Director born in December 1960
Individual (3 offsprings)
Officer
2009-05-31 ~ 2009-11-24
OF - Director → CIF 0
10
Director/General born in February 1943
Individual
Officer
1999-09-23 ~ 2001-05-31
OF - Director → CIF 0
11
Financial Advisor born in September 1947
Individual
Officer
2010-09-23 ~ 2013-05-15
OF - Director → CIF 0
12
Born in August 1939
Individual
Officer
2009-11-24 ~ 2013-06-06
OF - Director → CIF 0
13
Accountant born in December 1966
Individual (2 offsprings)
Officer
2009-02-17 ~ 2009-11-24
OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2009-02-17 ~ 2009-11-24
OF - Secretary → CIF 0
14
Consultant born in May 1947
Individual
Officer
2009-11-24 ~ 2013-06-17
OF - Director → CIF 0
15
Finance Manager
Individual (1 offspring)
Officer
1999-09-23 ~ 2009-02-16
OF - Secretary → CIF 0
16
JUTLAND 2016 LIMITED - 2016-02-20
2, Allington Close, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
209,063 GBP2024-07-31
Officer
2016-02-05 ~ 2020-06-09
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2020-06-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-09-20 ~ 1999-09-23
PE - Nominee Director → CIF 0
18
VIDETT GOVERNANCE SERVICES LIMITED - now
PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
11, Strand, London, England
Active Corporate (7 parents, 11 offsprings)
Officer
2013-10-04 ~ 2020-07-21
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2020-07-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
BS PENSIONS TRUSTEES LIMITED - now
BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
QUAYSHELFCO 402 LIMITED - 1992-06-10
Sarah Jeffrey-gray, One, Glass Wharf, Bristol, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-06-17 ~ 2016-02-05
PE - Director → CIF 0
20
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1999-09-20 ~ 1999-09-23
PE - Nominee Secretary → CIF 0
21
STAMPREM LIMITED - 1988-04-29
Trigon House, The Promenade, Clifton Down, Bristol, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-15 ~ 2020-07-21
PE - Secretary → CIF 0