1
Sales Director born in December 1985
Individual (48 offsprings)
Officer
2018-08-03 ~ 2020-08-06
OF - Director → CIF 0
2
Solicitor born in May 1962
Individual (88 offsprings)
Officer
2017-08-30 ~ 2021-07-06
OF - Director → CIF 0
3
Born in August 1988
Individual (2 offsprings)
Officer
2024-01-30 ~ now
OF - Director → CIF 0
4
Commercial Director born in January 1973
Individual (23 offsprings)
Officer
2017-08-30 ~ 2018-08-03
OF - Director → CIF 0
5
Land Director born in December 1978
Individual (30 offsprings)
Officer
2017-08-30 ~ 2018-08-03
OF - Director → CIF 0
6
Director born in May 1995
Individual (2 offsprings)
Officer
2021-07-06 ~ 2022-07-26
OF - Director → CIF 0
7
Managing Director born in May 1963
Individual (67 offsprings)
Officer
2018-08-03 ~ 2020-08-06
OF - Director → CIF 0
8
Head Of Technical born in October 1977
Individual (34 offsprings)
Officer
2021-04-06 ~ 2021-07-06
OF - Director → CIF 0
9
Sales Director born in April 1967
Individual (66 offsprings)
Officer
2017-08-30 ~ 2018-08-03
OF - Director → CIF 0
10
Individual (4 offsprings)
Officer
2017-08-30 ~ 2021-04-20
OF - Secretary → CIF 0
11
Commercial Director born in March 1966
Individual (44 offsprings)
Officer
2018-08-03 ~ 2021-07-06
OF - Director → CIF 0
12
Born in October 1982
Individual (4 offsprings)
Officer
2021-07-06 ~ 2025-11-24
OF - Director → CIF 0
13
Construction Director born in December 1956
Individual (10 offsprings)
Officer
2018-08-03 ~ 2019-09-30
OF - Director → CIF 0
14
Born in October 1979
Individual (2 offsprings)
Officer
2021-07-06 ~ now
OF - Director → CIF 0
15
Head Of Sales born in November 1971
Individual (49 offsprings)
Officer
2021-08-13 ~ 2021-10-12
OF - Director → CIF 0
16
Director born in November 1972
Individual (2 offsprings)
Officer
2021-07-06 ~ 2023-07-03
OF - Director → CIF 0
17
Born in July 1993
Individual (2 offsprings)
Officer
2021-07-06 ~ 2024-10-30
OF - Director → CIF 0
18
Director born in July 1977
Individual (41 offsprings)
Officer
2020-08-06 ~ 2021-08-13
OF - Director → CIF 0
19
Born in March 1970
Individual (65 offsprings)
Officer
2017-08-30 ~ 2018-08-03
OF - Director → CIF 0
20
Accountant born in April 1965
Individual (54 offsprings)
Officer
2017-08-30 ~ 2021-07-06
OF - Director → CIF 0
21
Technical Director born in June 1974
Individual (39 offsprings)
Officer
2017-08-30 ~ 2021-04-06
OF - Director → CIF 0
22
DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED
11911221 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-04-20 ~ 2023-12-07
OF - Secretary → CIF 0
23
DUALREST LIMITED - 1986-03-13
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (42 parents, 378 offsprings)
Person with significant control
2017-08-30 ~ 2021-12-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents, 2439 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2023-12-07 ~ now
OF - Secretary → CIF 0