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Ccl Industries (U.K.) Limited (No: 02422763)

Address: PIONEER WAY, CASTLEFORD, YORKSHIRE, WF10 5QU

Status: Active

Incorporated: 14-Sep-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Sep-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: RICHARD JOHN FOULSHAM ( DOB: May-1964   From: May-2012  )

Current Director: GEOFFREY THOMAS MARTIN ( DOB: Jun-1954   From: Jul-2004  )

Current Director: KAMEL MORMECH ( DOB: Jun-1973   From: Jun-2014  )

Current Director: JAMIE ROBINSON ( DOB: Jul-1970   From: Aug-2011  )

Current Director: JAMIE ROBINSON ( DOB: Jul-1970   From: Aug-2011  )

Current Director: JAMIE ROBINSON ( DOB: Jul-1970   From: Aug-2011  )

Current Secretary: MARK BECKRAM (   From: Nov-2009  )

Resigned Director: PAUL ROBERT BERTIN ( DOB: May-1950   From: Sep-2001   To: Jul-2004  )

Resigned Director: MARK COOPER (   From: Jun-2014   To: Sep-2017  )

Resigned Director: PAUL CUMMINGS (   From: Feb-1999   To: Jul-2004  )

Resigned Director: CURIS DENNEY (   From: Dec-1992   To: Dec-1993  )

Resigned Director: LARRY EDDY (   From: Sep-1991   To: Jan-1992  )

Resigned Director: ALBERT GNAT (   From: Aug-1993   To: Mar-1993  )

Resigned Director: DALE GARY HAMBILTON ( DOB: Jun-1958   From: Aug-2011   To: Jun-2013  )

Resigned Director: DAVID WILLIAM HANDLEY ( DOB: Oct-1969   From: Feb-2006   To: Jul-2011  )

Resigned Director: LLOYD GEORGE INMAN (   From: Mar-1993   To: Jul-2004  )

Resigned Director: EDWARD JOHNSTON (   From: Sep-1991   To: Jan-1992  )

Resigned Director: ANTHONY STUART JOLLIFFE ( DOB: Aug-1938   From: Sep-1991   To: Oct-1993  )

Resigned Director: STEVEN WILLIAM LANCASTER (   From: Jul-2004   To: Sep-2009  )

Resigned Director: DONALD LANG (   From: Mar-1994   To: Feb-1999  )

Resigned Director: STUART WILLIAM LANG ( DOB: Jan-1951   From: Jul-2004   To: Feb-2006  )

Resigned Director: THOMAS MCKENNA (   From: Sep-1991   To: Jan-1992  )

Resigned Director: WAYNE MALCOLM EWART MCLEOD (   From: Sep-1991   To: Dec-1994  )

Resigned Director: COLIN MEARNS ( DOB: Oct-1969   From: Jul-2004   To: Aug-2005  )

Resigned Director: JAMES BARLOW MILNES (   From: Dec-1993   To: Jun-1997  )

Resigned Director: STUART WILLIAM MOREL ( DOB: Sep-1962   From: May-2012   To: Jun-2013  )

Resigned Director: JOHN PEAT ( DOB: Mar-1972   From: Feb-2006   To: Aug-2011  )

Resigned Director: MELDON SNIDER (   From: Sep-1991   To: Dec-1992  )

Resigned Director: GASTON ALFONSO TANO ( DOB: Feb-1969   From: Sep-2009   To: Aug-2011  )

Resigned Director: GARY WESLEY ULLMAN ( DOB: Aug-1941   From: Sep-1991   To: Jan-1994  )

Resigned Director: JANIS M WADE (   From: Jul-2004   To: Mar-2013  )

Resigned Director: SEAN WASHCHUCK (   From: Jun-2014   To: Sep-2017  )

Resigned Director: RICHARD DOUGLAS WELLS ( DOB: Dec-1956   From: May-1998   To: Jul-2004  )

Resigned Director: ANDREW WILLIAM WIGNALL ( DOB: Jan-1950   From: Dec-1992   To: Aug-2001  )

Resigned Director: ANDREW WILLIAM WIGNALL ( DOB: Jan-1950   From: Dec-1992   To: Aug-2001  )

Resigned Director: KEITH WILSON ( DOB: Feb-1938   From: Sep-1991   To: Dec-1992  )

Resigned Secretary: SIMON BECKETT (   From: Jul-1996   To: Jul-2004  )

Resigned Secretary: JANE GREEN ( DOB: Dec-1975   From: Mar-2007   To: Nov-2009  )

Resigned Secretary: COLIN MEARNS ( DOB: Oct-1969   From: Jul-2004   To: Jan-2007  )

Resigned Secretary: CRAIG THOMSON ( DOB: Apr-1974   From: Jan-2007   To: Mar-2007  )

Resigned Secretary: ANDREW WILLIAM WIGNALL (   From: Sep-1991   To: Jul-1996  )

Persons of Significant Control:

Ccl International Inc, 105 Gordon Baker Road, Suite 500 105 Gordon Baker Road,, Suite 500, Totonto, Ontario, M2H3P8, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

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