Company
CCL Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- John Armstrong 2017-2019 View profile
- David Charles Park 2016-2020 View profile
- Matthew David Thacker 2015-2016 View profile
- Imogen Frances Farnes 2015-2016 View profile
- Richard John Anthony Thacker 2015-2016 View profile
- Julia Esme Thacker 2015-2016 View profile
- Eric Willcock 1993-2009 View profile
- Matthew Christopher Ward 1993-2021 View profile
- David Frederick Thacker 1993-2016 View profile
- Reginald Alfred Joyce 1993-2000 View profile
- Malcolm Barrie Windeatt 2016-2017 View profile
- Nigel Colin Armes 1993-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1993
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cranswick Country Foods PLC
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- CCL Holdings Limited
is controlled by Cranswick Country Foods PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register - Cranswick Country Foods PLC
is controlled by Cranswick PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Cranswick PLC.
40 other companies in this group
- 05969955
- Benson Park Limited
- Cypressa Products Limited
- Cranswick Gourmet Sausage Company Limited
- Kingston Foods Limited
- 08013140
- Potterdale Foods Limited
- Cranswick Country Foods (Sutton Fields) Limited
- Continental Fine Foods Limited
- Katsouris Brothers Limited
- Weeton Foods Limited
- Roma (NO.1) Limited
- North Wales Foods Limited
- Cranswick Convenience Foods Limited
- The Harts Corner Natural Sausage Company Limited
- Cranswick Gourmet Bacon Company Limited
- Froch Foods Limited
- Cranswick Tuck Marketing Limited
- Cranswick Mill Limited
- 01424014
- Friars 587 Limited
- Mulberry House Foods Limited
- Roma (NO.2) Limited
- Cranswick Gourmet Pastry Company Limited
- 03423315
- Cambury Limited
- Cranswick Country Foods PLC
- Cranswick Country Foods (Norfolk) Limited
- Crown Chicken Limited
- Warwick ONE Limited
- Crown Milling Limited
- Brookfield Foods Limited
- Cranswick Mediterranean Foods Limited
- Wold Farms Breeding Limited
- Charter Pork Cuts Limited
- Cranswick Trustees Limited
- Wayland Farms Limited
- White Rose Farms Limited
- 00584967
- Cranswick PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Mark Bottomley Director · appointed 2016
- Adam Hartley Couch Director · appointed 2016
Directors past 6 years
- John Mark Bottomley Director · appointed 2016
- Adam Hartley Couch Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- John Mark Bottomley Director · appointed 2016
- Adam Hartley Couch Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02800280
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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