1
Ceo born in August 1953
Individual
Officer
2012-06-25 ~ 2015-11-26
OF - Director → CIF 0
2
Director born in November 1945
Individual
Officer
2008-03-18 ~ 2014-01-30
OF - Director → CIF 0
3
Company Director born in October 1943
Individual
Officer
2000-11-07 ~ 2001-10-19
OF - Director → CIF 0
4
Director born in March 1956
Individual (2 offsprings)
Officer
2000-05-24 ~ 2005-05-25
OF - Director → CIF 0
5
Chartered Accountant born in June 1942
Individual
Officer
2000-10-26 ~ 2005-05-26
OF - Director → CIF 0
6
Director born in May 1961
Individual (34 offsprings)
Officer
2005-05-26 ~ 2006-03-09
OF - Director → CIF 0
Chartered Secretary
Individual (34 offsprings)
Officer
2000-11-07 ~ 2006-03-09
OF - Secretary → CIF 0
7
Director born in January 1975
Individual (6 offsprings)
Officer
2008-03-18 ~ 2012-03-22
OF - Director → CIF 0
8
Chartered Accountant born in September 1953
Individual (1 offspring)
Officer
2006-05-05 ~ 2007-04-30
OF - Director → CIF 0
9
Cfo born in November 1974
Individual
Officer
2012-06-25 ~ 2017-06-13
OF - Director → CIF 0
10
Director born in July 1966
Individual
Officer
2017-01-23 ~ 2020-11-09
OF - Director → CIF 0
Born in July 1966
Individual
Person with significant control
2017-01-23 ~ 2017-01-23
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
11
Company Director born in January 1939
Individual
Officer
2001-03-01 ~ 2005-05-26
OF - Director → CIF 0
12
Company Director born in July 1948
Individual
Officer
2010-03-31 ~ 2013-12-31
OF - Director → CIF 0
13
Director born in November 1968
Individual (3 offsprings)
Officer
2000-05-24 ~ 2005-05-25
OF - Director → CIF 0
Executive
Individual (3 offsprings)
Officer
2000-05-24 ~ 2000-11-07
OF - Secretary → CIF 0
14
Accountant born in July 1956
Individual (3 offsprings)
Officer
2001-09-27 ~ 2005-07-29
OF - Director → CIF 0
15
Cfo born in December 1959
Individual
Officer
2015-11-26 ~ 2017-06-13
OF - Director → CIF 0
16
Coo born in September 1971
Individual (6 offsprings)
Officer
2012-06-25 ~ 2016-12-31
OF - Director → CIF 0
17
Chartered Accountant born in February 1959
Individual (5 offsprings)
Officer
2008-02-29 ~ 2012-03-22
OF - Director → CIF 0
18
Business Controller born in January 1969
Individual
Officer
2017-06-13 ~ 2020-01-31
OF - Director → CIF 0
19
Ceo born in May 1969
Individual
Officer
2020-11-09 ~ 2021-03-31
OF - Director → CIF 0
20
Director born in October 1967
Individual (38 offsprings)
Officer
2005-07-20 ~ 2012-03-22
OF - Director → CIF 0
21
Company Director born in September 1951
Individual (5 offsprings)
Officer
2000-10-26 ~ 2001-09-13
OF - Director → CIF 0
22
Chartered Secretary born in September 1968
Individual (94 offsprings)
Officer
2008-03-18 ~ 2009-06-09
OF - Director → CIF 0
23
Accountant born in August 1970
Individual (58 offsprings)
Officer
2006-03-09 ~ 2012-03-22
OF - Director → CIF 0
Accountant
Individual (58 offsprings)
Officer
2006-03-09 ~ 2012-06-25
OF - Secretary → CIF 0
24
Company Director born in July 1957
Individual (3 offsprings)
Officer
2001-06-05 ~ 2004-05-05
OF - Director → CIF 0
25
Director born in August 1962
Individual (24 offsprings)
Officer
2006-11-01 ~ 2012-03-22
OF - Director → CIF 0
26
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-05-03 ~ 2000-05-24
PE - Nominee Director → CIF 0
27
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-05-03 ~ 2000-05-24
PE - Nominee Secretary → CIF 0
28
C/o Whs Plastics Ltd, Water Orton Lane, Minworth, Sutton Coldfield, England
Active Corporate (5 parents)
Person with significant control
2023-05-05 ~ 2025-04-22
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
29
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50, Lothian Road, Festival Square, Edinburgh
Active Corporate (94 parents, 886 offsprings)
Officer
2012-06-25 ~ 2012-08-31
PE - Secretary → CIF 0