CCL Label (Ashford) Limited

Active00831497 Private limited company
Incorporated
17 December 1964 (61 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Printing n.e.c. (18129)
Accounts type
Full
Region
South East
Address
Foster Road
Ashford Business Park Sevington
Ashford
TN24 0SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
1
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
British
Born July 1970 (56)
Director · Appointed 1 October 2017
British
Born February 1970 (56)
Director · Appointed 13 September 2005
British
Born June 1954 (72)
Officer history (21 former)
29 March 2024
Resigned Mcgarry, Michael John as Director
26 March 2024
Appointed Robinson, Jamie as Director
26 April 2022
Resigned Morgan, Marie Gorete as Secretary
21 February 2020
Resigned Moyles, Glynn Nigel as Director
12 October 2017
Appointed Mcgarry, Michael John as Director
12 October 2017
Resigned Vaidyanathan, Lalitha as Director
1 October 2017
Appointed Beckram, Mark Anthony as Director
4 August 2017
Resigned Nielsen, Tommy Damsgaard as Director
1 December 2015
Appointed Moyles, Glynn Nigel as Director
11 November 2014
Resigned Fox, Paul Ernest as Director
2 December 2013
Resigned Morel, Stuart William as Director
2 December 2013
Appointed Fox, Paul Ernest as Director
21 December 2011
Resigned Tano, Gaston Alfonso as Director
4 January 2010
Appointed Tano, Gaston Alfonso as Director
24 December 2009
Resigned Dagwell, Geoffrey Elkington as Director
24 December 2009
Resigned Lancaster, Steven William as Director
15 February 2006
Appointed Dagwell, Geoffrey Elkington as Director
28 September 2005
Appointed Morgan, Marie Gorete as Secretary
28 September 2005
Resigned Nielsen, Tommy Damsgaard as Secretary
13 September 2005
Appointed Vaidyanathan, Lalitha as Director
13 September 2005
Appointed Nielsen, Tommy Damsgaard as Director
13 September 2005
Resigned Pain, Ian Richard as Secretary
13 September 2005
Appointed Lancaster, Steven William as Director
13 September 2005
Appointed Martin, Geoffrey Thomas as Director
13 September 2005
Appointed Nielsen, Tommy Damsgaard as Secretary
13 September 2005
Resigned Madden, Brian as Director
13 September 2005
Resigned Pain, Ian Richard as Director
17 September 2004
Resigned Walker, Andrew David as Director
4 August 2003
Appointed Walker, Andrew David as Director
4 August 2003
Appointed Morel, Stuart William as Director
22 October 2002
Appointed Madden, Brian as Director
22 October 2002
Resigned Instance, Andrew Edward as Director
22 October 2002
Resigned Instance, Simon David as Director
22 October 2002
Resigned Instance, David John as Director
22 October 2002
Resigned Instance, Lydia Fiamma as Director
7 December 1999
Appointed Pain, Ian Richard as Secretary
7 December 1999
Resigned Instance, Lydia Fiamma as Secretary
26 May 1999
Appointed Pain, Ian Richard as Director
5 February 1999
1 December 1997
Appointed Howard Of Lympne, Michael, Rt Hon as Director
29 January 1997
Appointed Instance, Andrew Edward as Director
29 January 1997
Appointed Instance, Simon David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03650238

Group structure 21 shown

Ownership group derived from the Companies House PSC register

CCL Label Ireland Limited Owns 75–100% of shares
CCL Label Limited Owns 75–100% of shares
Floramedia (U.K.) Limited Owns 75–100% of shares
CCL Syrinx (Kontur Holdings) Limited Owns 25–50% of shares
CCL Syrinx (UK Holding) Limited Holds 75–100% of voting rights
CCL Syrinx (UK) Limited Owns 75–100% of shares
Humphreys Holdings Ltd In liquidationOwns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited This company Owns 75–100% of shares
Master Marketing Products Limited DissolvedOwns 75–100% of shares
McGavigan Holdings Limited Owns 75–100% of shares
McGavigan Corporate Limited Owns 75–100% of shares
Lemac No.1 Limited Owns 75–100% of shares
Oomph Made Limited DissolvedOwns 75–100% of shares
Visitor Management Limited In liquidationOwns 75–100% of shares
We Print Gifts Limited In liquidationOwns 75–100% of shares
We Print Lanyards Ltd Status not confirmedOwns 75–100% of shares
Worldmark International Limited Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates24 April 2026
27 August 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates24 April 2025
24 July 2024Full accounts31 December 2023
Show all recent filings

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