Lemac No.1 Limited
- Company number
- 07038241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2009
- Nature of business
- Activities of head offices
- Corporate group
- CCL Industries (U.K.) Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, Derek Robert | Director | 7 Jan 2022 | |
| BECKRAM, Mark Anthony | Director | 7 Jan 2022 | |
| MARTIN, Geoffrey Thomas | Director | 7 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcgavigan Corporate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2018 | |
| Mr Stephen John Mathers | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 25 Jan 2018 |
| Mr David Francis Taylor | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 25 Jan 2018 |
Accounts
Connections
Owned by
Lemac No.1 Limited → Mcgavigan Corporate Limited → Mcgavigan Holdings Limited → CCL Industries (U.K.) Limited
Controls
- John Mcgavigan Limited (SC144766)
Directors’ other companies
- BECKRAM, Mark Anthony - Director at Checkpoint Apparel Label Solutions Limited
- BECKRAM, Mark Anthony - Director at Master Marketing Products Limited
- BECKRAM, Mark Anthony - Director at Worldmark International Limited
- BECKRAM, Mark Anthony - Director at Checkpoint Systems (UK) Ltd
- BECKRAM, Mark Anthony - Director at Inprint Systems Limited
- BECKRAM, Mark Anthony - Director at Worldmark UK Limited
- BECKRAM, Mark Anthony - Director at Worldmark (Holdings) UK Limited
- CUMMING, Derek Robert - Director at Worldmark (Holdings) UK Limited
- CUMMING, Derek Robert - Director at Worldmark International Limited
- CUMMING, Derek Robert - Director at Worldmark UK Limited
Companies at the same address
- CCL Syrinx (UK Holding) Limited (10828494)
- Mcgavigan Corporate Limited (11107425)
- Mcgavigan Holdings Limited (11105062)