Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
CCL Industries (U.K.) Limited
- Incorporated
- 14 September 1989 (37 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Pioneer WayCastlefordYorkshireWF10 5QU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2014
British
Born June 1973 (53)
Director · Appointed 1 May 2012
British
Born May 1964 (62)
Director · Appointed 12 August 2011
British
Born July 1970 (56)
Beckram, Mark
Secretary · Appointed 27 November 2009
Director · Appointed 15 July 2004
British
Born June 1954 (72)
Officer history (33 former)
29 September 2017
29 September 2017
2 June 2014
2 June 2014
2 June 2014
30 June 2013
1 June 2013
31 March 2013
Resigned Wade, Janis M as Director
1 May 2012
1 May 2012
12 August 2011
12 August 2011
12 August 2011
12 August 2011
31 July 2011
27 November 2009
27 November 2009
Appointed Beckram, Mark as Secretary
14 September 2009
14 September 2009
13 March 2007
13 March 2007
17 January 2007
17 January 2007
2 February 2006
2 February 2006
2 February 2006
31 August 2005
15 July 2004
15 July 2004
Appointed Wade, Janis M as Director
15 July 2004
15 July 2004
Resigned Inman, Lloyd George as Director
15 July 2004
Resigned Cummings, Paul as Director
13 July 2004
13 July 2004
13 July 2004
13 July 2004
Resigned Beckett, Simon as Secretary
13 July 2004
13 July 2004
3 September 2001
31 August 2001
25 February 1999
Appointed Cummings, Paul as Director
25 February 1999
Resigned Lang, Donald as Director
1 May 1998
18 June 1997
Resigned Milnes, James Barlow as Director
17 July 1996
17 July 1996
Appointed Beckett, Simon as Secretary
31 December 1994
Resigned Mcleod, Wayne Malcolm Ewart as Director
1 March 1994
Appointed Lang, Donald as Director
21 January 1994
Resigned Ullman, Gary Wesley as Director
13 December 1993
Resigned Denney, Curis as Director
13 December 1993
Appointed Milnes, James Barlow as Director
31 October 1993
6 August 1993
Appointed Gnat, Albert as Director
5 March 1993
Resigned Gnat, Albert as Director
1 March 1993
Appointed Inman, Lloyd George as Director
31 December 1992
Resigned Snider, Meldon as Director
31 December 1992
1 December 1992
1 December 1992
Appointed Denney, Curis as Director
15 January 1992
Resigned Mckenna, Thomas as Director
15 January 1992
Resigned Johnston, Edward as Director
15 January 1992
Resigned Eddy, Larry as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased CCL International Inc — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
CCL Industries (U.K.) Limited This company
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
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 7 September 2024 |
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