1
Director born in January 1959
Individual (46 offsprings)
Officer
2006-12-20 ~ 2008-06-30
OF - Director → CIF 0
Director
Individual (46 offsprings)
Officer
2006-12-20 ~ 2008-07-01
OF - Secretary → CIF 0
2
Born in August 1966
Individual (2 offsprings)
Officer
2015-10-01 ~ 2018-05-31
OF - Director → CIF 0
3
Chartered Accountant born in June 1961
Individual (3 offsprings)
Officer
2008-07-01 ~ 2011-08-18
OF - Director → CIF 0
4
Director born in March 1963
Individual
Officer
2007-02-06 ~ 2008-03-31
OF - Director → CIF 0
5
Farmer born in February 1956
Individual (13 offsprings)
Officer
2007-02-06 ~ 2025-08-01
OF - Director → CIF 0
Born in February 1956
Individual (13 offsprings)
Person with significant control
2016-10-17 ~ 2016-11-17
PE - Has significant influence or control → CIF 0
6
Director born in August 1966
Individual (44 offsprings)
Officer
2006-12-20 ~ 2025-08-01
OF - Director → CIF 0
7
Accountant born in December 1965
Individual (10 offsprings)
Officer
2007-02-06 ~ 2025-08-01
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2008-05-01 ~ 2025-08-01
OF - Secretary → CIF 0
8
Finance Director born in March 1972
Individual (6 offsprings)
Officer
2024-09-20 ~ 2024-12-19
OF - Director → CIF 0
9
Director born in August 1957
Individual (26 offsprings)
Officer
2011-08-18 ~ 2013-05-16
OF - Director → CIF 0
10
Group Finance Director born in June 1973
Individual (48 offsprings)
Officer
2025-02-01 ~ 2025-08-01
OF - Director → CIF 0
11
Accountant born in March 1982
Individual (29 offsprings)
Officer
2013-05-16 ~ 2015-10-01
OF - Director → CIF 0
Director born in March 1982
Individual (29 offsprings)
2018-06-01 ~ 2024-07-26
OF - Director → CIF 0
12
DYE & DURHAM SECRETARIAL LIMITED - now
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
14-18 City Road, Cardiff
Dissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2006-10-17 ~ 2006-12-20
PE - Secretary → CIF 0
13
DYE & DURHAM DIRECTORS LIMITED - now
SEVERNSIDE NOMINEES LIMITED - 2004-01-30
14-18 City Road, Cardiff, South Glamorgan
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2006-10-17 ~ 2006-12-20
PE - Director → CIF 0
14
2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
BADGESURVEY TRADING LIMITED - 1993-07-21
Trinity Park House, Fox Way, Wakefield, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-01
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
15
P. D. HOOK (GROUP) LIMITED
Office, Cote, Bampton, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-01
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