1
Director born in October 1981
Individual (1 offspring)
Officer
2024-02-15 ~ 2025-01-26
OF - Director → CIF 0
2
Director born in December 1970
Individual (20 offsprings)
Officer
2019-08-24 ~ 2024-02-15
OF - Director → CIF 0
3
Director born in December 1956
Individual (27 offsprings)
Officer
2018-10-22 ~ 2019-08-16
OF - Director → CIF 0
4
Farmer born in March 1948
Individual (1 offspring)
Officer
2003-01-06 ~ 2016-07-01
OF - Director → CIF 0
5
Company Director born in March 1951
Individual (4 offsprings)
Officer
2002-12-06 ~ 2008-11-14
OF - Director → CIF 0
6
Chairman born in July 1941
Individual (12 offsprings)
Officer
2019-08-24 ~ 2024-02-15
OF - Director → CIF 0
7
Director born in September 1960
Individual
Officer
2016-07-01 ~ 2016-10-31
OF - Director → CIF 0
8
Company Secretary born in March 1961
Individual (1 offspring)
Officer
2004-09-15 ~ 2008-11-14
OF - Director → CIF 0
Individual (1 offspring)
Officer
2002-12-06 ~ 2008-11-14
OF - Secretary → CIF 0
9
Managing Director born in January 1981
Individual (4 offsprings)
Officer
2019-03-01 ~ 2023-12-19
OF - Director → CIF 0
10
Company Director born in March 1960
Individual (5 offsprings)
Officer
2003-01-06 ~ 2016-07-01
OF - Director → CIF 0
11
Director born in April 1959
Individual (8 offsprings)
Officer
2016-09-05 ~ 2018-10-22
OF - Director → CIF 0
12
Director born in June 1970
Individual (1 offspring)
Officer
2016-07-01 ~ 2016-11-08
OF - Director → CIF 0
Individual (1 offspring)
Officer
2015-12-03 ~ 2016-11-08
OF - Secretary → CIF 0
13
Group Finance Director born in August 1946
Individual
Officer
2003-02-26 ~ 2004-10-12
OF - Director → CIF 0
Chartered Accountant born in August 1946
Individual
2010-11-04 ~ 2010-12-01
OF - Director → CIF 0
14
Finance Director born in May 1964
Individual (3 offsprings)
Officer
2016-10-03 ~ 2018-05-31
OF - Director → CIF 0
15
Director born in December 1982
Individual (1 offspring)
Officer
2020-02-24 ~ 2024-02-06
OF - Director → CIF 0
16
Finance Director born in June 1970
Individual (2 offsprings)
Officer
2010-11-04 ~ 2010-12-01
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2008-11-14 ~ 2015-11-26
OF - Secretary → CIF 0
17
Director born in March 1961
Individual (3 offsprings)
Officer
2016-07-01 ~ 2016-08-26
OF - Director → CIF 0
18
Property Manager born in December 1977
Individual (2 offsprings)
Officer
2004-09-22 ~ 2016-07-01
OF - Director → CIF 0
19
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2002-12-02 ~ 2002-12-06
PE - Nominee Secretary → CIF 0
20
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-12-02 ~ 2002-12-06
PE - Nominee Director → CIF 0
21
3 Whitehall Quay, Whitehall Quay, Leeds, England
Active Corporate (5 parents, 100 offsprings)
Person with significant control
2016-07-01 ~ 2016-07-01
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
22
5, Larsen Road, Goole, East Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2016-07-01 ~ 2022-05-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0