Company information:
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)