1
Born in May 1972
Individual (15 offsprings)
Officer
2021-10-19 ~ now
OF - Director → CIF 0
2
Director born in March 1951
Individual (8 offsprings)
Officer
~ 2004-08-10
OF - Director → CIF 0
3
Sales & Marketing Director born in April 1955
Individual (2 offsprings)
Officer
~ 1999-08-06
OF - Director → CIF 0
4
Director born in July 1964
Individual (1 offspring)
Officer
2008-10-31 ~ 2009-04-01
OF - Director → CIF 0
5
Company Director born in December 1964
Individual (11 offsprings)
Officer
2018-05-24 ~ 2022-08-19
OF - Director → CIF 0
6
Born in October 1978
Individual (29 offsprings)
Officer
2025-09-10 ~ now
OF - Director → CIF 0
7
Director born in April 1943
Individual (10 offsprings)
Officer
~ 2004-08-10
OF - Director → CIF 0
8
Company President born in June 1932
Individual (12 offsprings)
Officer
~ 2008-10-31
OF - Director → CIF 0
9
Cfo born in December 1970
Individual (54 offsprings)
Officer
2024-02-08 ~ 2025-09-05
OF - Director → CIF 0
10
Businessman born in July 1966
Individual (2 offsprings)
Officer
2007-09-20 ~ 2008-10-31
OF - Director → CIF 0
11
Director born in May 1951
Individual (3 offsprings)
Officer
~ 2002-09-30
OF - Director → CIF 0
12
Born in December 1968
Individual (16 offsprings)
Officer
2024-03-05 ~ 2025-12-31
OF - Director → CIF 0
13
Administrator Ceo born in October 1956
Individual (23 offsprings)
Officer
2012-03-01 ~ 2013-07-11
OF - Director → CIF 0
14
Businessman born in October 1956
Individual (23 offsprings)
Officer
2008-01-01 ~ 2013-12-31
OF - Director → CIF 0
15
Managing Director born in September 1943
Individual (14 offsprings)
Officer
~ 2008-11-03
OF - Director → CIF 0
16
Born in July 1971
Individual (15 offsprings)
Officer
2017-09-13 ~ now
OF - Director → CIF 0
17
Born in September 1976
Individual (39 offsprings)
Officer
2024-01-02 ~ now
OF - Director → CIF 0
18
Born in January 1976
Individual (3 offsprings)
Officer
2022-07-04 ~ now
OF - Director → CIF 0
19
Individual (10 offsprings)
Officer
2018-05-24 ~ 2021-10-01
OF - Secretary → CIF 0
20
Individual (37 offsprings)
Officer
2014-04-14 ~ 2015-12-21
OF - Secretary → CIF 0
21
Executive Vice-President born in October 1953
Individual (13 offsprings)
Officer
~ 2008-10-31
OF - Director → CIF 0
22
Sales & Marketing Director born in July 1956
Individual (2 offsprings)
Officer
1999-08-23 ~ 2004-08-10
OF - Director → CIF 0
23
Business Administrator born in May 1950
Individual (23 offsprings)
Officer
2009-04-01 ~ 2012-03-01
OF - Director → CIF 0
24
Individual (9 offsprings)
Officer
2015-12-21 ~ 2016-09-16
OF - Secretary → CIF 0
25
Chartered Accountant born in April 1942
Individual (10 offsprings)
Officer
~ 2002-04-30
OF - Director → CIF 0
26
Born in October 1969
Individual (9 offsprings)
Officer
2024-03-05 ~ now
OF - Director → CIF 0
27
Chief Executive Officer born in November 1963
Individual (6 offsprings)
Officer
2015-02-16 ~ 2015-09-28
OF - Director → CIF 0
28
Business Administrator born in August 1958
Individual (6 offsprings)
Officer
2015-09-28 ~ 2021-10-21
OF - Director → CIF 0
29
Ceo born in January 1970
Individual (25 offsprings)
Officer
2008-10-31 ~ 2015-09-28
OF - Director → CIF 0
30
Individual (10 offsprings)
Officer
2016-09-16 ~ 2018-05-24
OF - Secretary → CIF 0
31
Chief Financial Officer born in February 1955
Individual (2 offsprings)
Officer
2013-07-07 ~ 2015-09-28
OF - Director → CIF 0
32
Born in November 1952
Individual (7 offsprings)
Officer
~ 2004-08-10
OF - Director → CIF 0
33
Company Director born in August 1953
Individual (10 offsprings)
Officer
2017-07-21 ~ 2017-09-08
OF - Director → CIF 0
34
Born in May 1970
Individual (17 offsprings)
Officer
2018-05-24 ~ 2024-03-05
OF - Director → CIF 0
35
Cfo born in December 1974
Individual (22 offsprings)
Officer
2023-05-03 ~ 2024-02-23
OF - Director → CIF 0
36
Director born in April 1947
Individual (5 offsprings)
Officer
~ 2004-08-10
OF - Director → CIF 0
37
Coo born in July 1948
Individual (6 offsprings)
Officer
2008-10-31 ~ 2013-06-28
OF - Director → CIF 0
38
Chief Executive Officer born in July 1960
Individual (9 offsprings)
Officer
2013-07-11 ~ 2015-02-15
OF - Director → CIF 0
39
Businessman born in December 1964
Individual (30 offsprings)
Officer
2004-10-20 ~ 2010-05-11
OF - Director → CIF 0
40
Business Administrator born in April 1970
Individual (18 offsprings)
Officer
2015-09-28 ~ 2017-06-29
OF - Director → CIF 0
41
Finance Director born in February 1965
Individual (45 offsprings)
Officer
2002-05-01 ~ 2004-08-10
OF - Director → CIF 0
Accountant born in February 1965
Individual (45 offsprings)
2013-12-16 ~ 2018-05-24
OF - Director → CIF 0
Individual (45 offsprings)
Officer
~ 2014-04-14
OF - Secretary → CIF 0
42
39, Seagoe Industrial Estate, Portadown, Craigavon, Northern Ireland
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0