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Ccl Industries (u.k.) Limited, WF10 5QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CCL INDUSTRIES (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccl Industries (u.k.) Limited. The company was founded 35 years ago and was given the registration number 02422763. The firm's registered office is in YORKSHIRE. You can find them at Pioneer Way, Castleford, Yorkshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CCL INDUSTRIES (U.K.) LIMITED
Company Number:02422763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Pioneer Way, Castleford, Yorkshire, WF10 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Secretary27 November 2009Active
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Director01 May 2012Active
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Director15 July 2004Active
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Director02 June 2014Active
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Director12 August 2011Active
21 Willow Close, Laceby, Grimsby, DN37 7SW

Secretary17 July 1996Active
11 Bath Street, Dewsbury, WF13 2JT

Secretary13 March 2007Active
15 Mellor Lea Farm Drive, Ecclesfield, Sheffield, S35 9TZ

Secretary13 July 2004Active
2 Westland Close, Cross Hills, Keighley, BD20 7TD

Secretary17 January 2007Active
Bridge House Farm, Wroot Road, Epworth, DN9 1EA

Secretary-Active
Yeomans Barn, Cranford Road, Kettering, NN15 5JL

Director03 September 2001Active
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Director02 June 2014Active
662 Waveland Road, Lake Forest, Usa,

Director25 February 1999Active
Robins Wood, Lincoln,

Director01 December 1992Active
1 Edmund Crescent, Richmond Hill, Canada, FOREIGN

Director-Active
R.R. Apartment 2 5th Line East, Caledon East Ontario Lon 1eo, Canada, FOREIGN

Director06 August 1993Active
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Director12 August 2011Active
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Director02 February 2006Active
92 Cranberry Lane, Aurora, Canada, L4G 5Z1

Director01 March 1993Active
32 Fairway Heights Drive, Thornhill, Canada, FOREIGN

Director-Active
Greystones, Cook Lane, North Stoke, OX10 6BG

Director-Active
42 Burnview Crescent, Scarborough, Canada,

Director15 July 2004Active
825 Locust Street, Winnetka, Illinois, 60093

Director01 March 1994Active
4 Greystones Court, Park Avenue Roundhay, Leeds, LS8 2HT

Director13 July 2004Active
27 Wellington Heights Court, Aurora, Canada, FOREIGN

Director-Active
2 Sagewood Drive, Don Mills, Ontario M3b 1t4, Canada, FOREIGN

Director-Active
15 Mellor Lea Farm Drive, Ecclesfield, Sheffield, S35 9TZ

Director13 July 2004Active
Orchard House Forest Road, Tarporley, CW6 0HX

Director13 December 1993Active
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Director01 May 2012Active
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Director02 February 2006Active
15 Southlea Avenue, Toronto, Canada, FOREIGN

Director-Active
172, Briarhill Drive, Mississauga, Ontario, Canada, L5G 2N2

Director14 September 2009Active
420 Woodland Acres Crescent, Maple, L0Y 1EO

Director-Active
9 Farmington Crescent, Agincourt, Canada,

Director15 July 2004Active
Pioneer Way, Castleford, Yorkshire, WF10 5QU

Director02 June 2014Active

People with Significant Control

Ccl International Inc
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:105 Gordon Baker Road, Suite 500, 105 Gordon Baker Road,, Totonto, Canada, M2H3P8
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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