Ccl Secure Limited
Private Limited Company · Wigton
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCcl Secure (Holding) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113659615People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalNS+1 other
Neil SandersCurrent director
Appointed 2020-11-26 · 5 yrs · Vice President & Managing Director
Show 10 historical appointments
JS
James Smith SavilleResigned director
Resigned 2017-09-29 · 3 yrs · Chartered Accountant
NS
Neil SandersResigned director
Resigned 2017-09-08 · 2 yrs · General Manager
DH
Dominic HeatonResigned director
Resigned 2017-09-08 · 1 yr · Director
MM
Mark McclendonResigned director
Resigned 2017-02-28 · Lawyer
SW
Sean WashchukResigned director
Resigned 2017-02-28 · Finance Director
OS
Omar Shafi KhanResigned director
Resigned 2015-04-20 · 1 yr · Company Director
MR
Mark RobertshawResigned director
Resigned 2015-03-26 · 1 yr · Company Director
DH
David HortonResigned secretary
Resigned 2013-11-04 · 3 yrs
DT
David Frank TilstonResigned director
Resigned 2013-11-04 · 1 yr · None
DB
David BeebyResigned director
Resigned 2013-11-04 · 1 yr · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active