Ccl Secure (Holding) Limited
Private Limited Company · Wigton
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInnovia Group (Holding 3) LtdCorporate
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 · No cessation recorded
Source record 3159535People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalNS+1 other
Neil SandersCurrent director
Appointed 2020-11-26 · 5 yrs · Vice President & Managing Director
Show 15 historical appointments
JS
James Smith SavilleResigned director
Resigned 2018-12-21 · 1 yr · Chartered Accountant
NS
Neil SandersResigned director
Resigned 2017-09-29 · 2 yrs · General Manager
DH
Dominic HeatonResigned director
Resigned 2017-09-29 · 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
GB
Geoffrey BellResigned director
Resigned 2014-12-09 · 2 yrs · Company Director
DW
David WakeResigned director
Resigned 2014-12-09 · 2 yrs · Company Director
BI
Bernhard ImbachResigned director
Resigned 2014-12-09 · 2 yrs · Company Director
DH
Resigned 2014-12-09 · 2 yrs · Director And Company Secretary
DT
David Frank TilstonResigned director
Resigned 2014-02-27 · 1 yr · Director
AL
Angus LeitchResigned director
Resigned 2009-09-04 · 2 yrs · Director
DB
David BeebyResigned director
Resigned 2009-09-04 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active