1
Director born in April 1983
Individual (3 offsprings)
Officer
2009-03-20 ~ 2014-07-15
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-07-31 ~ 2009-03-20
OF - Secretary → CIF 0
2
Director born in June 1961
Individual (102 offsprings)
Officer
2017-03-08 ~ 2019-05-31
OF - Director → CIF 0
3
Director born in January 1962
Individual (6 offsprings)
Officer
2003-01-02 ~ 2007-07-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2003-01-02 ~ 2007-07-31
OF - Secretary → CIF 0
4
Director born in October 1948
Individual (7 offsprings)
Officer
2003-01-02 ~ 2017-03-08
OF - Director → CIF 0
Born in October 1948
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-08
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
5
Director born in September 1963
Individual (7 offsprings)
Officer
2017-03-08 ~ 2024-12-31
OF - Director → CIF 0
6
Group Financial Controller born in December 1967
Individual (27 offsprings)
Officer
2018-05-31 ~ 2024-03-27
OF - Director → CIF 0
7
Group General Counsel born in August 1968
Individual (55 offsprings)
Officer
2018-05-31 ~ 2021-12-31
OF - Director → CIF 0
8
Individual (13 offsprings)
Officer
2023-03-13 ~ now
OF - Secretary → CIF 0
9
Director born in June 1960
Individual (5 offsprings)
Officer
2011-07-18 ~ 2018-05-31
OF - Director → CIF 0
Born in June 1960
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Born in March 1984
Individual (4 offsprings)
Officer
2025-06-10 ~ now
OF - Director → CIF 0
11
Group Finance Director born in December 1967
Individual (297 offsprings)
Officer
2018-05-31 ~ 2023-05-03
OF - Director → CIF 0
12
Born in May 1979
Individual (26 offsprings)
Officer
2021-12-31 ~ now
OF - Director → CIF 0
13
Born in December 1974
Individual (4 offsprings)
Officer
2025-06-10 ~ now
OF - Director → CIF 0
14
Director born in May 1961
Individual (8 offsprings)
Officer
2014-07-15 ~ 2018-05-31
OF - Director → CIF 0
Born in May 1961
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
15
Individual (3 offsprings)
Officer
2009-04-05 ~ 2014-07-15
OF - Secretary → CIF 0
16
Director born in October 1965
Individual (8 offsprings)
Officer
2014-07-15 ~ 2015-08-20
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2014-07-15 ~ 2015-08-20
OF - Secretary → CIF 0
17
Director born in May 1976
Individual (8 offsprings)
Officer
2017-03-08 ~ 2025-06-10
OF - Director → CIF 0
18
ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01 06313123 ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05 06313123 Genesis Centre, Innovation Way, Stoke-on-trent, England
Dissolved Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-20
PE - Ownership of shares – 75% or more → CIF 0
19
IESA A & D HOLDINGS LIMITED
- now 09082338ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
Iesa Works Daten Park, Kelburn Court, Birchwood, Warrington, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2020-11-20 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
16 Churchill Way, Cardiff
Active Corporate (6 parents, 18154 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-12-18 ~ 2002-12-18
OF - Nominee Director → CIF 0
21
SECRETARIAL APPOINTMENTS LIMITED
03294334 16 Churchill Way, Cardiff
Active Corporate (6 parents, 18247 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-12-18 ~ 2002-12-18
OF - Nominee Secretary → CIF 0