CCL Industries (U.K.) Limited
Company 02422763 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
15.8y median 14.6y
average tenure
22y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Manufacturing 16Professional services 8Business services 3Finance 3Dormant 2Retail and trade 2Property 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- CCL Label Limited 4 shared directors
- CCL Label (Ashford) Limited 2 shared directors
- Checkpoint Apparel Label Solutions Limited 2 shared directors
- Inprint Systems Limited 2 shared directors
- CCL Syrinx (UK) Limited 2 shared directors
- CCL Syrinx (UK Holding) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02422763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1989 |
| Address | PIONEER WAY, CASTLEFORD, YORKSHIRE, WF10 5QU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (2)
-
- Ccl International Inc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (36)
- Mormech, Kamel Director · appointed 2014
- Foulsham, Richard John Director · appointed 2012
- Robinson, Jamie Director · appointed 2011
- Beckram, Mark Secretary · appointed 2009
- Martin, Geoffrey Thomas Director · appointed 2004
- Cooper, Mark Former Director · appointed 2014 · resigned 2017
- Washchuck, Sean Former Director · appointed 2014 · resigned 2017
- Morel, Stuart William Former Director · appointed 2012 · resigned 2013
- Hambilton, Dale Gary Former Director · appointed 2011 · resigned 2013
- Tano, Gaston Alfonso Former Director · appointed 2009 · resigned 2011
- Green, Jane Former Secretary · appointed 2007 · resigned 2009
- Thomson, Craig Former Secretary · appointed 2007 · resigned 2007
- Handley, David William Former Director · appointed 2006 · resigned 2011
- Peat, John Former Director · appointed 2006 · resigned 2011
- Lancaster, Steven William Former Director · appointed 2004 · resigned 2009
- Wade, Janis M Former Director · appointed 2004 · resigned 2013
- Mearns, Colin Former Secretary · appointed 2004 · resigned 2007
- Lang, Stuart William Former Director · appointed 2004 · resigned 2006
- Bertin, Paul Robert Former Director · appointed 2001 · resigned 2004
- Cummings, Paul Former Director · appointed 1999 · resigned 2004
- Wells, Richard Douglas Former Director · appointed 1998 · resigned 2004
- Beckett, Simon Former Secretary · appointed 1996 · resigned 2004
- Lang, Donald Former Director · appointed 1994 · resigned 1999
- Milnes, James Barlow Former Director · appointed 1993 · resigned 1997
- Gnat, Albert Former Director · appointed 1993 · resigned 1993
- Inman, Lloyd George Former Director · appointed 1993 · resigned 2004
- Denney, Curis Former Director · appointed 1992 · resigned 1993
- Wignall, Andrew William Former Secretary · appointed 1992 · resigned 2001
- Mckenna, Thomas Former Director · resigned 1992
- Wilson, Keith Former Director · resigned 1992
- Johnston, Edward Former Director · resigned 1992
- Ullman, Gary Wesley Former Director · resigned 1994
- Eddy, Larry Former Director · resigned 1992
- Snider, Meldon Former Director · resigned 1992
- Mcleod, Wayne Malcolm Ewart Former Director · resigned 1994
- Jolliffe, Anthony Stuart, Sir Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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