CCL INDUSTRIES (U.K.) LIMITED

Overview

Company Name	CCL INDUSTRIES (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02422763
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCL INDUSTRIES (U.K.) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CCL INDUSTRIES (U.K.) LIMITED located?

Registered Office Address	Pioneer Way Castleford WF10 5QU Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CCL INDUSTRIES (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
TGP 221 LIMITED	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for CCL INDUSTRIES (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CCL INDUSTRIES (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for CCL INDUSTRIES (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2025

Confirmation statement made on Sep 07, 2025 with no updates

3 pages

CS01

Aug 06, 2025

Full accounts made up to Dec 31, 2024

23 pages

Sep 09, 2024

Confirmation statement made on Sep 07, 2024 with no updates

3 pages

CS01

Jul 09, 2024

Full accounts made up to Dec 31, 2023

22 pages

Sep 13, 2023

Confirmation statement made on Sep 07, 2023 with no updates

3 pages

CS01

Jul 11, 2023

Director's details changed for Mr Jamie Robinson on Jun 30, 2023

2 pages

CH01

Jun 29, 2023

Full accounts made up to Dec 31, 2022

21 pages

Sep 07, 2022

Confirmation statement made on Sep 07, 2022 with updates

4 pages

CS01

Aug 09, 2022

Full accounts made up to Dec 31, 2021

25 pages

Jul 21, 2022

Director's details changed for Mr Jamie Robinson on Jul 18, 2022

2 pages

CH01

Oct 21, 2021

Statement of capital following an allotment of shares on Oct 14, 2021

Capital: GBP 367,992,473.2176

3 pages

SH01

Sep 07, 2021

Confirmation statement made on Sep 07, 2021 with no updates

3 pages

CS01

Aug 14, 2021

Full accounts made up to Dec 31, 2020

24 pages

Nov 10, 2020

Full accounts made up to Dec 31, 2019

21 pages

Sep 10, 2020

Confirmation statement made on Sep 07, 2020 with no updates

3 pages

CS01

Jun 24, 2020

Director's details changed for Mr Kamel Mormech on Jun 23, 2020

2 pages

CH01

Sep 18, 2019

Full accounts made up to Dec 31, 2018

29 pages

Sep 09, 2019

Confirmation statement made on Sep 07, 2019 with updates

4 pages

CS01

Dec 12, 2018

Statement of capital following an allotment of shares on Dec 12, 2018

Capital: GBP 352,692,473.1816

3 pages

SH01

Oct 23, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 11, 2018

Confirmation statement made on Sep 07, 2018 with no updates

3 pages

CS01

Jun 21, 2018

Full accounts made up to Dec 31, 2017

28 pages

Mar 13, 2018

Notification of a person with significant control statement

2 pages

PSC08

Mar 13, 2018

Cessation of Ccl International Inc as a person with significant control on Apr 06, 2016

1 pages

PSC07

Sep 29, 2017

Termination of appointment of Sean Washchuck as a director on Sep 29, 2017

1 pages

TM01

View All Filings

Who are the officers of CCL INDUSTRIES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKRAM, Mark Pioneer Way Castleford WF10 5QU Yorkshire	Nov 27, 2009		Secretary	Pioneer Way Castleford WF10 5QU Yorkshire				147267610001
FOULSHAM, Richard John Pioneer Way Castleford WF10 5QU Yorkshire	May 01, 2012		Director	Pioneer Way Castleford WF10 5QU Yorkshire	United Kingdom	British	1964-5	43774630002
MARTIN, Geoffrey Thomas Pioneer Way Castleford WF10 5QU Yorkshire	Jul 15, 2004		Director	Pioneer Way Castleford WF10 5QU Yorkshire	United States	British	1954-6	206142830001
MORMECH, Kamel Pioneer Way Castleford WF10 5QU Yorkshire	Jun 02, 2014		Director	Pioneer Way Castleford WF10 5QU Yorkshire	England	British	1973-6	188415800002
ROBINSON, Jamie Pioneer Way Castleford WF10 5QU Yorkshire	Aug 12, 2011		Director	Pioneer Way Castleford WF10 5QU Yorkshire	England	British	1970-7	162848080004
BECKETT, Simon 21 Willow Close Laceby DN37 7SW Grimsby South Humberside	Jul 17, 1996	Jul 13, 2004	Secretary	21 Willow Close Laceby DN37 7SW Grimsby South Humberside		British		49008000002
GREEN, Jane 11 Bath Street WF13 2JT Dewsbury West Yorkshire	Mar 13, 2007	Nov 27, 2009	Secretary	11 Bath Street WF13 2JT Dewsbury West Yorkshire		British		119517290001
MEARNS, Colin 15 Mellor Lea Farm Drive Ecclesfield S35 9TZ Sheffield South Yorkshire	Jul 13, 2004	Jan 17, 2007	Secretary	15 Mellor Lea Farm Drive Ecclesfield S35 9TZ Sheffield South Yorkshire		British		99177150001
THOMSON, Craig 2 Westland Close Cross Hills BD20 7TD Keighley West Yorkshire	Jan 17, 2007	Mar 13, 2007	Secretary	2 Westland Close Cross Hills BD20 7TD Keighley West Yorkshire		British		81655390002
WIGNALL, Andrew William Bridge House Farm Wroot Road DN9 1EA Epworth Lincs		Jul 17, 1996	Secretary	Bridge House Farm Wroot Road DN9 1EA Epworth Lincs		British		1371260001
BERTIN, Paul Robert Yeomans Barn Cranford Road NN15 5JL Kettering Northamptonshire	Sep 03, 2001	Jul 13, 2004	Director	Yeomans Barn Cranford Road NN15 5JL Kettering Northamptonshire	England	British	1950-5	78056080001
COOPER, Mark Pioneer Way Castleford WF10 5QU Yorkshire	Jun 02, 2014	Sep 29, 2017	Director	Pioneer Way Castleford WF10 5QU Yorkshire	England	British	1964-1	188420570001
CUMMINGS, Paul 662 Waveland Road Lake Forest Illinois Usa	Feb 25, 1999	Jul 15, 2004	Director	662 Waveland Road Lake Forest Illinois Usa		Canadian	1947-5	63066160001
DENNEY, Curis Robins Wood Lincoln	Dec 01, 1992	Dec 13, 1993	Director	Robins Wood Lincoln		British	1945-1	33425980001
EDDY, Larry 1 Edmund Crescent FOREIGN Richmond Hill Ontario L4b 2x9 Canada		Jan 15, 1992	Director	1 Edmund Crescent FOREIGN Richmond Hill Ontario L4b 2x9 Canada		Canadian	1942-9	20779020001
GNAT, Albert R.R. Apartment 2 5th Line East Caledon East Ontario Lon 1eo FOREIGN Canada	Aug 06, 1993	Mar 05, 1993	Director	R.R. Apartment 2 5th Line East Caledon East Ontario Lon 1eo FOREIGN Canada		Canadian	1939-8	36130120001
HAMBILTON, Dale Gary Pioneer Way Castleford WF10 5QU Yorkshire	Aug 12, 2011	Jun 30, 2013	Director	Pioneer Way Castleford WF10 5QU Yorkshire	England	British	1958-6	162858910001
HANDLEY, David William Pioneer Way Castleford WF10 5QU Yorkshire	Feb 02, 2006	Jul 31, 2011	Director	Pioneer Way Castleford WF10 5QU Yorkshire	United Kingdom	British	1969-10	78965030003
INMAN, Lloyd George 92 Cranberry Lane L4G 5Z1 Aurora Ontario Canada	Mar 01, 1993	Jul 15, 2004	Director	92 Cranberry Lane L4G 5Z1 Aurora Ontario Canada		Canadian	1954-11	33426200001
JOHNSTON, Edward 32 Fairway Heights Drive FOREIGN Thornhill Ontario L3t 3a8 Canada		Jan 15, 1992	Director	32 Fairway Heights Drive FOREIGN Thornhill Ontario L3t 3a8 Canada		Canadian	1928-8	20779040001
JOLLIFFE, Anthony Stuart, Sir Greystones Cook Lane OX10 6BG North Stoke Oxfordshire		Oct 31, 1993	Director	Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	England	British	1938-8	122904930001
LANCASTER, Steven William 42 Burnview Crescent Scarborough Ontario M1h 1b7 Canada	Jul 15, 2004	Sep 14, 2009	Director	42 Burnview Crescent Scarborough Ontario M1h 1b7 Canada		Canada	1949-2	108183060001
LANG, Donald 825 Locust Street Winnetka 60093 Illinois United States	Mar 01, 1994	Feb 25, 1999	Director	825 Locust Street Winnetka 60093 Illinois United States		Canadian	1954-12	38242970001
LANG, Stuart William 4 Greystones Court Park Avenue Roundhay LS8 2HT Leeds	Jul 13, 2004	Feb 02, 2006	Director	4 Greystones Court Park Avenue Roundhay LS8 2HT Leeds		Canadian	1951-1	79064520002
MCKENNA, Thomas 27 Wellington Heights Court FOREIGN Aurora Ontario L4g 5c9 Canada		Jan 15, 1992	Director	27 Wellington Heights Court FOREIGN Aurora Ontario L4g 5c9 Canada		American	1949-9	20779030001
MCLEOD, Wayne Malcolm Ewart 2 Sagewood Drive Don Mills FOREIGN Ontario M3b 1t4 Canada		Dec 31, 1994	Director	2 Sagewood Drive Don Mills FOREIGN Ontario M3b 1t4 Canada		Canadian	1939-6	20779070001
MEARNS, Colin 15 Mellor Lea Farm Drive Ecclesfield S35 9TZ Sheffield South Yorkshire	Jul 13, 2004	Aug 31, 2005	Director	15 Mellor Lea Farm Drive Ecclesfield S35 9TZ Sheffield South Yorkshire		British	1969-10	99177150001
MILNES, James Barlow Orchard House Forest Road CW6 0HX Tarporley Cheshire	Dec 13, 1993	Jun 18, 1997	Director	Orchard House Forest Road CW6 0HX Tarporley Cheshire		British	1951-3	30165520001
MOREL, Stuart William Pioneer Way Castleford WF10 5QU Yorkshire	May 01, 2012	Jun 01, 2013	Director	Pioneer Way Castleford WF10 5QU Yorkshire	United Kingdom	British	1962-9	108105700001
PEAT, John Pioneer Way Castleford WF10 5QU Yorkshire	Feb 02, 2006	Aug 12, 2011	Director	Pioneer Way Castleford WF10 5QU Yorkshire	England	British	1972-3	108825170004
SNIDER, Meldon 15 Southlea Avenue FOREIGN Toronto Ontario M46 3l8 Canada		Dec 31, 1992	Director	15 Southlea Avenue FOREIGN Toronto Ontario M46 3l8 Canada		Canadian	1940-12	20779080001
TANO, Gaston Alfonso Briarhill Drive Mississauga L5G 2N2 Ontario 172 Canada	Sep 14, 2009	Aug 12, 2011	Director	Briarhill Drive Mississauga L5G 2N2 Ontario 172 Canada	Canada	Canadian	1969-2	230492960001
ULLMAN, Gary Wesley 420 Woodland Acres Crescent L0Y 1EO Maple Ontario		Jan 21, 1994	Director	420 Woodland Acres Crescent L0Y 1EO Maple Ontario	Canada	Canadian	1941-8	197701060001
WADE, Janis M 9 Farmington Crescent Agincourt Ontario M1s 1e9 Canada	Jul 15, 2004	Mar 31, 2013	Director	9 Farmington Crescent Agincourt Ontario M1s 1e9 Canada	Canada	Canadian	1951-5	99328090001
WASHCHUCK, Sean Pioneer Way Castleford WF10 5QU Yorkshire	Jun 02, 2014	Sep 29, 2017	Director	Pioneer Way Castleford WF10 5QU Yorkshire	Canada	Canadian	1972-4	188424260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCL INDUSTRIES (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccl International Inc

Apr 06, 2016

105 Gordon Baker Road,

Suite 500

M2H3P8 Totonto

105 Gordon Baker Road, Suite 500

Ontario

Canada

Yes

Legal Form	Corporation
Country Registered	Ontario
Legal Authority	Ontario Business Corporations Act
Place Registered	Toronto, Ontario
Registration Number	656184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CCL INDUSTRIES (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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