CCL Syrinx (UK) Limited

Active10523522 Private limited company
Incorporated
13 December 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Pioneer Way
Castleford
WF10 5QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2018
British
Born July 1970 (56)
Director · Appointed 18 September 2017
British
Born February 1970 (56)
Beckram, Mark
Secretary · Appointed 14 December 2016
Director · Appointed 14 December 2016
British
Born June 1954 (72)
Officer history (7 former)
21 December 2018
Appointed Robinson, Jamie as Director
21 December 2018
Resigned Heaton, Dominic Mark as Director
18 September 2017
Resigned Mcclendon, Mark Andrew as Director
18 September 2017
Appointed Beckram, Mark Anthony as Director
18 September 2017
Resigned Washchuk, Sean Paul Eitel as Director
18 September 2017
Appointed Heaton, Dominic Mark as Director
14 December 2016
Appointed Washchuk, Sean Paul Eitel as Director
14 December 2016
Appointed Mcclendon, Mark Andrew as Director
14 December 2016
Appointed Martin, Geoffrey Thomas as Director
14 December 2016
Appointed Beckram, Mark as Secretary
14 December 2016
Resigned A G Secretarial Limited as Corporate Secretary
14 December 2016
Resigned Hart, Roger as Director
14 December 2016
Resigned A G Secretarial Limited as Corporate Director
14 December 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
13 December 2016
Appointed A G Secretarial Limited as Corporate Secretary
13 December 2016
Appointed Hart, Roger as Director
13 December 2016
Appointed A G Secretarial Limited as Corporate Director
13 December 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10828494
Former controllers (1)
13 February 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

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 This company 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 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
20 January 2026Confirmation statement with no updates12 December 2025
19 December 2025Director's details changed
7 July 2025Full accounts31 December 2024
17 January 2025Confirmation statement with no updates12 December 2024
Show all recent filings

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