CCL Secure (Holding) Limited
- Company number
- 07009124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2009
- Nature of business
- Activities of head offices
- Corporate group
- Innovia Group (Holding 3) Limited (4 companies)
Registered office
Previous names
- Innovia Films (Finance) Limited (until 19 Dec 2012)
- Innovia Security (Holding) Limited (until 19 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Neil Richard | Director | 26 Nov 2020 | |
| SWIFT, Patrick | Director | 30 Sep 2019 | |
| MARTIN, Geoffrey Thomas | Director | 28 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovia Group (Holding 3) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
CCL Secure (Holding) Limited → Innovia Group (Holding 3) Limited
Directors’ other companies
- MARTIN, Geoffrey Thomas - Director at Innovia Films Limited
- MARTIN, Geoffrey Thomas - Director at Innovia Group (Holding 3) Limited
- MARTIN, Geoffrey Thomas - Director at Innovia Sidac Limited
- MARTIN, Geoffrey Thomas - Director at Worldmark International Limited
- MARTIN, Geoffrey Thomas - Director at CCL Industries (U.K.) Limited
- MARTIN, Geoffrey Thomas - Director at Inprint Systems Limited
- MARTIN, Geoffrey Thomas - Director at Worldmark UK Limited
- MARTIN, Geoffrey Thomas - Director at Worldmark (Holdings) UK Limited
- MARTIN, Geoffrey Thomas - Director at Lemac No.1 Limited
- MARTIN, Geoffrey Thomas - Director at CCL Label Limited
Companies at the same address
- CCL Secure Limited (08760810)