OpenCompanies

Visitor Management Limited

Company number
04222433
Status
Active
Type
Private Limited Company
Incorporated
23 May 2001
Nature of business
Business and domestic software development
Corporate group
CCL Industries (U.K.) Limited (21 companies)

Registered office

CCL
Pioneer Way
Castleford
WF10 5QU

Officers

NameRoleAppointedResigned
JEAN-JEAN, Nicolas Pierre Marie Director 2 Jun 2025 13 Jul 2026
BAILEY, Martin Geoffrey Director 30 Apr 2019 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Malcolm Edwin Humphreys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 22 Sep 2017 5 Nov 2020
Humphreys Holdings Ltd Ownership Of Shares 75 To 100 Percent 5 Nov 2020 2 Jun 2025
Ccl Industries (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £40,426 £39,542 3
31 Oct 2023 £52,045 £73,571 3
31 Oct 2022 £73,830 £87,875 0
31 Oct 2021 £72,090 £75,947 0
31 Oct 2020 £63,872 £79,407 0
31 Oct 2019 £68,855 £39,282 9
31 Oct 2018 £83,471 £27,638 20
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Owned by

Visitor Management Limited → CCL Industries (U.K.) Limited

Companies at the same address

Data