Ccl Holdings Limited
Activities of head offices · Hessle
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCranswick Country Foods PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 111373028People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
JA
John ArmstrongResigned director
Resigned 2017-07-01 · 1 yr · Finance Director
MW
Malcolm WindeattResigned secretary
Resigned 2016-04-08 · 1 yr
DP
David ParkResigned director
Resigned 2016-04-08 · 3 yrs · Managing Director
JT
Julia ThackerResigned director
Resigned 2015-08-25 · Director
RT
Richard ThackerResigned director
Resigned 2015-08-25 · Director
IF
Imogen FarnesResigned director
Resigned 2015-08-25 · Director
MT
Matthew ThackerResigned director
Resigned 2015-08-25 · Director
EW
Eric WillcockResigned director
Resigned 1993-04-30 · 16 yrs · Business Consultant
RJ
Reginald JoyceResigned director
Resigned 1993-03-24 · 6 yrs · Sales And Marketing Director
MW
Matthew WardResigned director
Resigned 1993-03-24 · 28 yrs · Agricultural Director
DT
David ThackerResigned director
Resigned 1993-03-24 · 23 yrs · Managing Director
NA
Resigned 1993-03-24 · 26 yrs · Milling And Finance Director
CorpCombined Nominees LimitedResigned director
Resigned 1993-03-16
Resigned 1993-03-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active