1
Managing Director born in November 1966
Individual (9 offsprings)
Officer
2007-10-18 ~ 2012-12-31
OF - Director → CIF 0
2
Director born in January 1964
Individual (1 offspring)
Officer
2014-01-31 ~ 2015-02-28
OF - Director → CIF 0
3
Technical Director born in February 1960
Individual (2 offsprings)
Officer
2006-03-08 ~ 2015-02-28
OF - Director → CIF 0
Company Director
Individual (2 offsprings)
Officer
2005-01-27 ~ 2006-01-25
OF - Secretary → CIF 0
4
Director born in April 1960
Individual (63 offsprings)
Officer
2009-12-03 ~ 2012-07-26
OF - Director → CIF 0
5
Director born in October 1953
Individual (1 offspring)
Officer
2014-01-31 ~ 2019-10-31
OF - Director → CIF 0
6
Managing Director born in December 1962
Individual (16 offsprings)
Officer
2013-09-16 ~ now
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2010-11-25 ~ now
OF - Secretary → CIF 0
7
Business Consultant born in January 1956
Individual (13 offsprings)
Officer
2006-01-25 ~ 2011-06-01
OF - Director → CIF 0
8
Company Secretary born in December 1944
Individual (10 offsprings)
Officer
2006-01-25 ~ 2009-12-03
OF - Director → CIF 0
9
Company Director born in November 1958
Individual (8 offsprings)
Officer
2005-01-27 ~ 2011-06-01
OF - Director → CIF 0
10
Director born in July 1979
Individual (7 offsprings)
Officer
2022-04-30 ~ now
OF - Director → CIF 0
11
Director born in August 1961
Individual (16 offsprings)
Officer
2020-07-30 ~ 2022-04-30
OF - Director → CIF 0
12
Chartered Accountant born in September 1945
Individual (24 offsprings)
Officer
2007-10-18 ~ 2012-01-01
OF - Director → CIF 0
13
Finance Director born in March 1955
Individual (16 offsprings)
Officer
2006-01-25 ~ 2010-09-30
OF - Director → CIF 0
Finance Director
Individual (16 offsprings)
Officer
2006-01-25 ~ 2010-09-30
OF - Secretary → CIF 0
14
Longcliffe, Brassington, Matlock, Derbyshire, England
Active Corporate (22 parents, 9 offsprings)
Equity (Company account)
25,464,330 GBP2024-03-31
Person with significant control
2020-08-14 ~ dissolved
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
2016-04-06 ~ 2020-01-27
PE - Ownership of shares – 75% or more → CIF 0
15
4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
Dissolved Corporate (5 parents, 2242 offsprings)
Officer
2005-01-27 ~ 2005-01-27
OF - Nominee Secretary → CIF 0
16
4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
Dissolved Corporate (5 parents, 1836 offsprings)
Officer
2005-01-27 ~ 2005-01-27
OF - Nominee Director → CIF 0
17
XYZAC LIMITED - 2009-12-17
Longcliffe Quarries Head Office, Longcliffe, Brassington, Matlock, England
Dissolved Corporate (9 parents, 3 offsprings)
Person with significant control
2020-01-27 ~ 2020-08-14
PE - Ownership of shares – 75% or more → CIF 0