Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
CCL Secure (Holding) Limited
- Incorporated
- 4 September 2009 (17 years)
- Previously known as
- Innovia Security (Holding) Limited (until 19 May 2017)Innovia Films (Finance) Limited (until 19 December 2012)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Station RoadStation RoadWigtonCA7 9BG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1977 (49)
Irish
Born December 1976 (49)
Director · Appointed 28 February 2017
British
Born June 1954 (72)
Officer history (16 former)
26 November 2020
26 November 2020
30 September 2019
30 September 2019
21 December 2018
21 December 2018
29 September 2017
29 September 2017
29 September 2017
29 September 2017
28 February 2017
28 February 2017
28 February 2017
28 February 2017
28 February 2017
28 February 2017
Resigned Imbach, Bernhard as Director
28 February 2017
28 February 2017
Resigned Wake, David as Director
28 February 2017
Resigned Bell, Geoffrey as Director
28 February 2017
20 April 2015
20 April 2015
31 March 2015
26 March 2015
9 December 2014
Appointed Wake, David as Director
9 December 2014
Appointed Imbach, Bernhard as Director
9 December 2014
9 December 2014
9 December 2014
Appointed Bell, Geoffrey as Director
27 February 2014
18 December 2012
11 April 2012
4 September 2009
4 September 2009
4 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Uk Incorporated Company Limited By Shares
Reg. no. 05223255
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CCL Secure (Holding) Limited This company Owns 75–100% of shares
Innovia Films (Holding) Limited Owns 75–100% of shares
Innovia Films Limited Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2024 | Confirmation statement with no updates | 4 September 2024 |
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