1
Group Financial Controller born in July 1965
Individual (6 offsprings)
Officer
2012-11-12 ~ 2013-01-07
OF - Director → CIF 0
2
Individual (42 offsprings)
Officer
2017-07-07 ~ 2017-08-14
OF - Secretary → CIF 0
3
Company Director born in June 1973
Individual (47 offsprings)
Officer
2019-09-02 ~ now
OF - Director → CIF 0
4
Group Finance Director born in November 1970
Individual (141 offsprings)
Officer
2015-09-28 ~ 2022-02-28
OF - Director → CIF 0
5
Cfo born in November 1958
Individual (2 offsprings)
Officer
2002-11-15 ~ 2020-05-18
OF - Director → CIF 0
6
Chief Executive born in August 1970
Individual (56 offsprings)
Officer
2011-03-25 ~ 2015-07-31
OF - Director → CIF 0
7
Director born in July 1970
Individual (66 offsprings)
Officer
2013-01-07 ~ 2019-09-02
OF - Director → CIF 0
8
Individual (43 offsprings)
Officer
2017-08-14 ~ 2019-12-10
OF - Secretary → CIF 0
9
Individual (44 offsprings)
Officer
2010-04-26 ~ 2014-09-01
OF - Secretary → CIF 0
10
President-Retail Business Unit born in July 1961
Individual (1 offspring)
Officer
2002-11-15 ~ 2010-05-03
OF - Director → CIF 0
11
Individual (42 offsprings)
Officer
2014-12-04 ~ 2017-07-07
OF - Secretary → CIF 0
12
Director born in October 1961
Individual (58 offsprings)
Officer
2002-11-01 ~ 2010-12-14
OF - Director → CIF 0
13
Director born in January 1963
Individual (148 offsprings)
Officer
2010-07-22 ~ 2012-11-12
OF - Director → CIF 0
14
Director born in February 1958
Individual (48 offsprings)
Officer
2002-11-01 ~ 2010-06-21
OF - Director → CIF 0
15
Company Secretary born in May 1965
Individual (122 offsprings)
Officer
2022-03-02 ~ now
OF - Director → CIF 0
Individual (122 offsprings)
Officer
2019-12-10 ~ now
OF - Secretary → CIF 0
16
Director born in January 1967
Individual (1 offspring)
Officer
2010-05-03 ~ 2020-05-18
OF - Director → CIF 0
17
Solicitor
Individual (42 offsprings)
Officer
2002-11-01 ~ 2010-04-26
OF - Secretary → CIF 0
18
WINCANTON LOGISTICS LIMITED - 2001-05-30
WINCANTON LIMITED - 2001-03-09
WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
WINCANTON TRANSPORT LIMITED - 1987-10-01
Wincanton, Methuen Park, Chippenham, Wiltshire, England
Active Corporate (50 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
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
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-07-08 ~ 2002-11-01
OF - Nominee Secretary → CIF 0
20
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-07-08 ~ 2002-11-01
OF - Nominee Director → CIF 0
21
GENCO DISTRIBUTION SYSTEM LIMITED
04110503 1, City Square, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-18
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