Officers
| Name | Role | Appointed | Resigned |
| DURDEY, James Andrew |
Director |
13 Apr 2026 |
|
| MATTHEWS, Neil Robert |
Director |
14 Oct 2025 |
|
| MAWBY, Scott Andrew |
Director |
19 Feb 2020 |
|
| ROWLANDS, Peter Ian |
Director |
18 Jun 2014 |
|
| GARDNER, Keith Robert |
Director |
4 May 2018 |
14 Oct 2025 |
| HICKSON, Wendy Ann |
Director |
18 Jun 2014 |
31 Aug 2023 |
| HICKSON, Wendy Ann |
Secretary |
19 Oct 2006 |
31 Aug 2023 |
| LEBBON, Paul Alfred |
Director |
22 Feb 2019 |
30 Nov 2021 |
| STONEHILL, Kenneth John |
Director |
- |
30 Jun 2020 |
| KNUTSSON, Anders Birger |
Director |
23 Oct 2014 |
22 Feb 2019 |
| HJALMARSON, Claes Harald Hjalmar |
Director |
18 Jun 2014 |
20 May 2015 |
| BETTINSON, Richard Charles |
Director |
- |
20 May 2015 |
| BETTINSON, John Richard, Dr |
Director |
- |
18 Jun 2014 |
| BETTINSON, Richard Charles |
Secretary |
- |
19 Oct 2006 |
| BETTINSON, Anthony Edward |
Director |
- |
31 Mar 2001 |
| BETTINSON, John Stratford |
Director |
- |
3 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|
Indutrade Uk Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Birmingham Specialities Limited
→ Indutrade UK Limited
Directors’ other companies
-
DURDEY, James Andrew -
Director at Micro Spring & Presswork Company Limited(the)
-
MATTHEWS, Neil Robert -
Director at Irvine Spring Company Limited
-
MAWBY, Scott Andrew -
Director at Geosense Limited
-
MAWBY, Scott Andrew -
Director at Tidyco Topco 24 Limited
-
ROWLANDS, Peter Ian -
Director at NRG Automation Limited
-
ROWLANDS, Peter Ian -
Director at Precision Products (UK) Limited
-
ROWLANDS, Peter Ian -
Director at Tidyco Topco 24 Limited
-
ROWLANDS, Peter Ian -
Director at Wholesale Welding Supplies Limited
-
ROWLANDS, Peter Ian -
Director at Bailey Morris Limited
-
ROWLANDS, Peter Ian -
Director at Irvine Spring Company Limited