1
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
2
Company Director born in July 1955
Individual (5 offsprings)
Officer
2006-02-08 ~ 2016-09-15
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
Company Director born in September 1963
Individual (2 offsprings)
Officer
2006-02-08 ~ 2015-07-31
OF - Director → CIF 0
5
Chief Operating Officer born in October 1965
Individual
Officer
2018-09-27 ~ 2025-03-31
OF - Director → CIF 0
6
Director born in January 1953
Individual (2 offsprings)
Officer
2002-12-17 ~ 2004-06-30
OF - Director → CIF 0
7
Director born in September 1945
Individual (3 offsprings)
Officer
2002-12-17 ~ 2010-09-13
OF - Director → CIF 0
8
Group Human Resources Director born in January 1965
Individual
Officer
2018-09-27 ~ 2021-02-24
OF - Director → CIF 0
9
Director born in November 1954
Individual (21 offsprings)
Officer
2017-10-02 ~ 2020-03-31
OF - Director → CIF 0
10
Director born in January 1946
Individual
Officer
2002-12-17 ~ 2006-01-09
OF - Director → CIF 0
11
Company Director born in July 1957
Individual (1 offspring)
Officer
2006-02-08 ~ 2007-09-30
OF - Director → CIF 0
12
Director born in June 1944
Individual
Officer
2002-12-17 ~ 2006-02-08
OF - Director → CIF 0
13
Group Technical Director born in August 1961
Individual
Officer
2018-09-27 ~ 2020-07-31
OF - Director → CIF 0
14
Director born in March 1968
Individual (3 offsprings)
Officer
2015-09-16 ~ 2018-01-01
OF - Director → CIF 0
15
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
16
Customer Fulfilment Director born in January 1969
Individual
Officer
2015-11-09 ~ 2019-11-15
OF - Director → CIF 0
17
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
18
Director born in December 1966
Individual (4 offsprings)
Officer
2016-02-12 ~ 2017-10-05
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 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
21
Director born in March 1945
Individual
Officer
2002-05-17 ~ 2006-02-08
OF - Director → CIF 0
22
WHITTAN INDUSTRIAL LIMITED - 2002-07-04 04428828 PINCO 1770 LIMITED - 2002-06-25 01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Link House, Halesfield 6, Telford, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
PINSENT MASONS DIRECTOR LIMITED
- nowPINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925 PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2002-05-01 ~ 2002-05-17
PE - Director → CIF 0
24
PINSENT MASONS SECRETARIAL LIMITED
- nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923 PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2002-05-01 ~ 2002-05-17
PE - Secretary → CIF 0