CCL SECURE (HOLDING) LIMITED - WIGTON


Company Profile Company Filings

Overview

CCL SECURE (HOLDING) LIMITED is a Private Limited Company from WIGTON UNITED KINGDOM and has the status: Active.
CCL SECURE (HOLDING) LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009124. The accounts status is FULL and accounts are next due on 30/09/2024.

CCL SECURE (HOLDING) LIMITED - WIGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STATION ROAD
WIGTON
CUMBRIA
CA7 9BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INNOVIA SECURITY (HOLDING) LIMITED (until 19/05/2017)
INNOVIA FILMS (FINANCE) LIMITED (until 19/12/2012)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY THOMAS MARTIN Jun 1954 British Director 2017-02-28 CURRENT
MR NEIL RICHARD SANDERS Aug 1977 British Director 2020-11-26 CURRENT
MR PATRICK SWIFT Dec 1976 Irish Director 2019-09-30 CURRENT
MR NEIL RICHARD SANDERS Aug 1977 British Director 2017-09-29 UNTIL 2019-09-30 RESIGNED
MR SEAN PAUL EITEL WASHCHUK Apr 1972 Canadian Director 2017-02-28 UNTIL 2017-09-29 RESIGNED
MR DAVID MICHAEL HORTON Oct 1965 British Secretary 2009-09-04 UNTIL 2017-02-28 RESIGNED
MR MARK ANDREW MCCLENDON Aug 1962 American Director 2017-02-28 UNTIL 2017-09-29 RESIGNED
MR DAVID WAKE Jan 1963 Australian Director 2014-12-09 UNTIL 2017-02-28 RESIGNED
MR DAVID FRANK TILSTON Oct 1957 British Director 2014-02-27 UNTIL 2015-03-31 RESIGNED
MR ANGUS MARTIN LEITCH Dec 1958 British Director 2009-09-04 UNTIL 2012-04-11 RESIGNED
MR JAMES SEBASTIAN SMITH-SAVILLE Nov 1991 British Director 2018-12-21 UNTIL 2020-11-26 RESIGNED
MR OMAR SHAFI KHAN Aug 1974 British Director 2015-04-20 UNTIL 2017-02-28 RESIGNED
MR MARK ROBERTSHAW May 1968 British Director 2015-03-26 UNTIL 2017-02-28 RESIGNED
MR BERNHARD IMBACH Nov 1957 Australian Director 2014-12-09 UNTIL 2017-02-28 RESIGNED
MR DAVID MICHAEL HORTON Oct 1965 British Director 2014-12-09 UNTIL 2017-02-28 RESIGNED
MR DOMINIC MARK HEATON Sep 1972 British Director 2017-09-29 UNTIL 2018-12-21 RESIGNED
MR GEOFFREY BELL Dec 1963 Australian And Canadian Director 2014-12-09 UNTIL 2017-02-28 RESIGNED
MR DAVID GEORGE BEEBY Aug 1952 British Director 2009-09-04 UNTIL 2015-04-20 RESIGNED
DR ANDREW EDWARD BAYLIFF Dec 1961 British Director 2012-12-18 UNTIL 2014-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovia Group (Holding 3) Ltd 2016-04-06 Wigton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWSON MARDON SMITH BROTHERS LTD. LONDON Active DORMANT 74990 - Non-trading company
INNOVIA FILMS LIMITED WIGTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
INNOVIA SIDAC LIMITED YORKSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INNOVIA SIDEX LIMITED YORKSHIRE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRUNSWICK COURT (LEEDS) MANAGEMENT LIMITED MANCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
THE PACKAGING AND FILMS ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
INNOVIA CELLOPHANE LIMITED YORKSHIRE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CUMBRIA COMMUNITY FOUNDATION COCKERMOUTH Active GROUP 82990 - Other business support service activities n.e.c.
LEES HOUSE LIMITED COCKERMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INNOVIA GROUP (HOLDING 1) LIMITED CASTLEFORD UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
VALFEX LIMITED COCKERMOUTH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
INNOVIA FILMS (COMMERCIAL) LIMITED HUDDERSFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOVIA GROUP (HOLDING 3) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ST BEES SCHOOL ST. BEES ENGLAND Active GROUP 85310 - General secondary education
INNOVIA FILMS (HOLDING) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CCL SECURE LIMITED WIGTON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
INNOVIA GROUP (FINANCE) LIMITED HUDDERSFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INNOVIA SYSTEMS LIMITED CARLISLE Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
LIBERTAS PARTNERS LLP ESHER Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCL SECURE LIMITED WIGTON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
FUTAMURA CHEMICAL UK LIMITED WIGTON Active FULL 32990 - Other manufacturing n.e.c.
FUTAMURA UK LIMITED WIGTON Active SMALL 82990 - Other business support service activities n.e.c.
FUTAMURA BRITISH PENSION TRUSTEE LIMITED CUMBRIA UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.