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Companies/02422763

Ccl Industries (U.K.) Limited

Other manufacturing n.e.c. · Yorkshire

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 120982193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
KM
Kamel MormechCurrent director
Appointed 2014-06-02 · 12 yrs · Company Director
+19 others
RF
Richard FoulshamCurrent director
Appointed 2012-05-01 · 14 yrs · Director
+2 others
JR
Jamie RobinsonCurrent director
Appointed 2011-08-12 · 15 yrs · Commercial Director
+7 others
MB
Mark BeckramCurrent secretary
Appointed 2009-11-27 · 16 yrs
+4 others
GM
Geoffrey MartinCurrent director
Appointed 2004-07-15 · 22 yrs · Executive
+33 others
Show 33 historical appointments
SW
Sean WashchuckResigned director
Resigned 2014-06-02 · 3 yrs · Company Director
MC
Mark CooperResigned director
Resigned 2014-06-02 · 3 yrs · Company Director
SM
Stuart MorelResigned director
Resigned 2012-05-01 · 1 yr · Director
DH
Dale HambiltonResigned director
Resigned 2011-08-12 · 1 yr · Vp/Md Ccl UK Ltd
GT
Gaston TanoResigned director
Resigned 2009-09-14 · 1 yr · Executive
JG
Jane GreenResigned secretary
Resigned 2007-03-13 · 2 yrs · Accountant
CT
Craig ThomsonResigned secretary
Resigned 2007-01-17 · Accountant
JP
John PeatResigned director
Resigned 2006-02-02 · 5 yrs · Operations Director
DH
David HandleyResigned director
Resigned 2006-02-02 · 5 yrs · Commercial Director
SL
Steven LancasterResigned director
Resigned 2004-07-15 · 5 yrs · Director
JW
Janis WadeResigned director
Resigned 2004-07-15 · 8 yrs · Director
CM
Colin MearnsResigned directorResigned secretary
Resigned 2004-07-13 · 1 yr · Director
SL
Stuart LangResigned director
Resigned 2004-07-13 · 1 yr · Director
PB
Paul BertinResigned director
Resigned 2001-09-03 · 2 yrs · Director
PC
Paul CummingsResigned director
Resigned 1999-02-25 · 5 yrs · Director
RW
Richard WellsResigned director
Resigned 1998-05-01 · 6 yrs · Finance Dir
SB
Simon BeckettResigned secretary
Resigned 1996-07-17 · 7 yrs
DL
Donald LangResigned director
Resigned 1994-03-01 · 4 yrs · Director
JM
James MilnesResigned director
Resigned 1993-12-13 · 3 yrs · Operations Director
AG
Albert GnatResigned director
Resigned 1993-08-06 · Lawyer
LI
Lloyd InmanResigned director
Resigned 1993-03-01 · 11 yrs · Chartered Accountant
CD
Curis DenneyResigned director
Resigned 1992-12-01 · 1 yr · Operations Director
AW
Andrew WignallResigned director
Resigned 1992-12-01 · 8 yrs · Director
GU
Gary UllmanResigned director
Resigned 1991-09-14 · 2 yrs · Chief Executive
MS
Meldon SniderResigned director
Resigned 1991-09-14 · 1 yr · Chartered Accountant
WM
Wayne McleodResigned director
Resigned 1991-09-14 · 3 yrs · Executive
KW
Keith WilsonResigned director
Resigned 1991-09-14 · 1 yr · Managing Director
EJ
Edward JohnstonResigned director
Resigned 1991-09-14 · Executive
TM
Thomas MckennaResigned director
Resigned 1991-09-14 · Executive
LE
Larry EddyResigned director
Resigned 1991-09-14 · Executive
AW
Andrew WignallResigned secretary
Resigned 1991-09-14 · 4 yrs
AJ
Anthony JolliffeResigned director
Resigned 1991-09-14 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active