CCL Secure Limited

Active08760810 Private limited company
Incorporated
4 November 2013 (13 years)
Previously known as
Innovia Security Limited (until 19 May 2017)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
CCL Secure (Holding) Ltd
Accounts type
Full
Region
North West
Address
Station Road
Station Road
Wigton
CA7 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2020
Also at CCL Secure (Holding) Limited
British
Born August 1977 (49)
Director · Appointed 30 September 2019
Also at CCL Secure (Holding) Limited
Irish
Born December 1976 (49)
Director · Appointed 28 February 2017
Also at Worldmark International Limited, Innovia Group (Holding 3) Limited, CCL Industries (U.K.) Limited · more companies
British
Born June 1954 (72)
Officer history (10 former)
26 November 2020
Resigned Smith-Saville, James Sebastian as Director
26 November 2020
Appointed Sanders, Neil Richard as Director
30 September 2019
Resigned Sanders, Neil Richard as Director
30 September 2019
Appointed Swift, Patrick as Director
21 December 2018
Resigned Heaton, Dominic Mark as Director
29 September 2017
Resigned Washchuk, Sean Paul Eitel as Director
29 September 2017
Appointed Smith-Saville, James Sebastian as Director
29 September 2017
Resigned Mcclendon, Mark Andrew as Director
8 September 2017
Appointed Heaton, Dominic Mark as Director
8 September 2017
Appointed Sanders, Neil Richard as Director
28 February 2017
Appointed Mcclendon, Mark Andrew as Director
28 February 2017
Appointed Washchuk, Sean Paul Eitel as Director
28 February 2017
Appointed Martin, Geoffrey Thomas as Director
28 February 2017
Resigned Shafi Khan, Omar as Director
28 February 2017
Resigned Horton, David Michael as Secretary
28 February 2017
Resigned Robertshaw, Mark as Director
20 April 2015
Appointed Shafi Khan, Omar as Director
20 April 2015
Resigned Beeby, David George as Director
31 March 2015
Resigned Tilston, David Frank as Director
26 March 2015
Appointed Robertshaw, Mark as Director
4 November 2013
Appointed Beeby, David George as Director
4 November 2013
Appointed Tilston, David Frank as Director
4 November 2013
Appointed Horton, David Michael as Secretary

Ownership 1 active

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

CCL Secure (Holding) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Incorporated Company Limited By Shares
Reg. no. 09913731

Filings 70

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
18 November 2025Confirmation statement with no updates4 November 2025
21 July 2025Full accounts31 December 2024
15 November 2024Confirmation statement with no updates4 November 2024
17 June 2024Full accounts31 December 2023
Show all 70 filings

Some other companies at this address

CCL Secure (Holding) Limited
Futamura British Pension Trustee Limited
Futamura Chemical UK Limited
Futamura UK Limited

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Co Fermanagh
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