CCL Holdings Limited

Active02800280 Private limited company
Incorporated
16 March 1993 (33 years)
Previously known as
Crown Chicken Limited (until 17 July 2003)
Lambant Limited (until 19 April 1993)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Crane Court Hesslewood Country Office Park
Ferriby Road
Hessle
HU13 0PA

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Steven Garrick
Secretary · Appointed 1 August 2017
Director · Appointed 8 April 2016
Also at Cranswick Gourmet Pastry Company Limited, Cranswick Tuck Marketing Limited, Cranswick PLC · more companies
British
Born October 1963 (63)
Director · Appointed 8 April 2016
Also at Cranswick Gourmet Pastry Company Limited, Cranswick Tuck Marketing Limited, Cranswick PLC · more companies
British
Born October 1968 (58)
Officer history (16 former)
1 April 2021
Resigned Ward, Matthew Christopher as Director
1 April 2020
Resigned Park, David Charles as Director
8 April 2019
Resigned Armes, Nigel Colin as Director
31 March 2019
Resigned Armstrong, John as Director
1 August 2017
Appointed Glover, Steven Garrick as Secretary
31 July 2017
Resigned Windeatt, Malcolm Barrie as Secretary
1 July 2017
Appointed Armstrong, John as Director
8 April 2016
Resigned Thacker, Richard John Anthony as Director
8 April 2016
Appointed Couch, Adam Hartley as Director
8 April 2016
Appointed Bottomley, John Mark as Director
8 April 2016
Resigned Farnes, Imogen Frances as Director
8 April 2016
Appointed Park, David Charles as Director
8 April 2016
Resigned Thacker, Julia Esme as Director
8 April 2016
Resigned Thacker, David Frederick Lacey as Director
8 April 2016
Resigned Thacker, Matthew David as Director
8 April 2016
Resigned Armes, Nigel Colin as Secretary
8 April 2016
Appointed Windeatt, Malcolm Barrie as Secretary
25 August 2015
Appointed Thacker, Matthew David as Director
25 August 2015
Appointed Farnes, Imogen Frances as Director
25 August 2015
Appointed Thacker, Julia Esme as Director
25 August 2015
Appointed Thacker, Richard John Anthony as Director
1 May 2009
Resigned Willcock, Eric as Director
6 March 2000
Resigned Joyce, Reginald Alfred as Director
30 April 1993
Appointed Willcock, Eric as Director
24 March 1993
Appointed Armes, Nigel Colin as Director
24 March 1993
Appointed Thacker, David Frederick Lacey as Director
24 March 1993
Appointed Armes, Nigel Colin as Secretary
24 March 1993
Appointed Ward, Matthew Christopher as Director
24 March 1993
Appointed Joyce, Reginald Alfred as Director
24 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 March 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
24 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 March 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
16 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 1803402

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Cranswick PLC
Continental Fine Foods Limited Owns 75–100% of shares
Cranswick Convenience Foods Limited Owns 75–100% of shares
Cranswick Country Foods PLC Owns 75–100% of shares
Benson Park Limited Owns 75–100% of shares
CCL Holdings Limited This company Owns 75–100% of shares
Crown Chicken Limited Owns 75–100% of shares
Cranswick Country Foods (Norfolk) Limited Owns 75–100% of shares
Cranswick Gourmet Bacon Company Limited Owns 75–100% of shares
Cranswick Gourmet Pastry Company Limited Owns 75–100% of shares
Cranswick Gourmet Sausage Company Limited Owns 75–100% of shares
Elsham Linc Limited Owns 75–100% of shares
Fornham Pigs Limited Owns 75–100% of shares
Friars 587 Limited Owns 75–100% of shares
Froch Foods Limited Owns 75–100% of shares
Holdco Alpha Limited Owns 75–100% of shares
Cranswick Pet Products Limited Owns 75–100% of shares
J.S.R. Genetics Limited Has significant influence or control
Cotswold 1999 Pension Trustees Ltd Owns 75–100% of shares
JSR Pyramid Limited Owns 75–100% of shares
James T Blakeman & Co (Holdings) Limited Owns 75–100% of shares
James T Blakeman & Co Limited Owns 75–100% of shares
James T. Blakeman (Services) Limited Owns 75–100% of shares
Piggy Green Limited Owns 75–100% of shares
Ramona's Kitchen Limited Owns 75–100% of shares
And 6 more
Cranswick Trustees Limited Owns 75–100% of shares
Cranswick Tuck Marketing Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts28 March 2026—
9 April 2026Confirmation statement with updates9 April 2026
Show all recent filings

Some other companies at this address

Continental Fine Foods Limited
Cranswick Country Foods PLC
Cranswick Mediterranean Foods Limited
Cranswick Mill Limited
Cranswick PLC
Elsham Linc Limited

Other companies in this industry

Winsford,
London
Kingswinford
London
Manchester
Bromley

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