1
Director born in February 1964
Individual (1 offspring)
Officer
2016-02-12 ~ 2017-11-07 OF - Director → CIF 0
Individual (1 offspring)
Officer
2016-02-12 ~ 2017-11-07 OF - Secretary → CIF 0
2
Director born in January 1953
Individual (2 offsprings)
Officer
2002-12-17 ~ 2004-06-30 OF - Director → CIF 0
3
Director born in October 1955
Individual (1 offspring)
Officer
2002-12-17 ~ 2010-04-28 OF - Director → CIF 0
4
Chief Operating Officer born in October 1965
Individual
Officer
2018-09-27 ~ 2025-03-31 OF - Director → CIF 0
5
Company Director born in September 1963
Individual (2 offsprings)
Officer
2006-02-08 ~ 2015-07-31 OF - Director → CIF 0
6
Director born in November 1954
Individual (21 offsprings)
Officer
2017-10-02 ~ 2020-03-31 OF - Director → CIF 0
7
Director born in June 1944
Individual
Officer
2002-12-17 ~ 2006-02-08 OF - Director → CIF 0
8
Director born in January 1946
Individual
Officer
2002-12-17 ~ 2006-01-09 OF - Director → CIF 0
9
Director born in March 1945
Individual
Officer
2002-05-17 ~ 2006-02-08 OF - Director → CIF 0
10
Group Human Resources Director born in January 1965
Individual
Officer
2018-09-27 ~ 2021-02-24 OF - Director → CIF 0
11
Director born in September 1945
Individual (3 offsprings)
Officer
2002-12-17 ~ 2010-09-13 OF - Director → CIF 0
12
Director born in December 1966
Individual (28 offsprings)
Officer
2016-02-12 ~ 2017-10-05 OF - Director → CIF 0
13
Customer Fulfilment Director born in January 1969
Individual
Officer
2015-11-09 ~ 2019-11-15 OF - Director → CIF 0
14
Finance Director born in March 1963
Individual (9 offsprings)
Officer
2007-01-30 ~ 2016-02-13 OF - Director → CIF 0
Finance Director
Individual (9 offsprings)
Officer
2007-01-30 ~ 2016-02-13 OF - Secretary → CIF 0
15
Company Director born in July 1955
Individual (5 offsprings)
Officer
2006-02-08 ~ 2016-09-15 OF - Director → CIF 0
16
Company Director born in July 1957
Individual (1 offspring)
Officer
2006-02-08 ~ 2007-09-30 OF - Director → CIF 0
17
Chartered Accountant born in March 1968
Individual (3 offsprings)
Officer
2002-06-06 ~ 2007-02-09 OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2002-12-17 ~ 2007-02-09 OF - Secretary → CIF 0
18
Director born in March 1968
Individual (3 offsprings)
Officer
2015-09-16 ~ 2018-01-01 OF - Director → CIF 0
19
Director born in July 1953
Individual
Officer
2002-12-17 ~ 2003-05-31 OF - Director → CIF 0
20
Director born in September 1951
Individual (1 offspring)
Officer
2002-05-17 ~ 2006-02-08 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2002-05-17 ~ 2002-12-17 OF - Secretary → CIF 0
21
Group Technical Director born in August 1961
Individual
Officer
2018-09-27 ~ 2020-07-31 OF - Director → CIF 0
22
WHITTAN BIDCO LIMITED - now
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-25
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 → CIF 0
23
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (21 parents, 801 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2002-05-01 ~ 2002-05-17
PE - Secretary → CIF 0
24
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (18 parents, 36 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2002-05-01 ~ 2002-05-17
PE - Director → CIF 0