Humphreys Holdings Ltd
- Company number
- 12558272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2020
- Nature of business
- Activities of production holding companies
- Corporate group
- CCL Industries (U.K.) Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS, Malcolm Edwin | Director | 16 Apr 2020 | 2 Jun 2025 |
| HUMPHREYS, Justine Anne | Director | 16 Apr 2020 | 2 Jun 2025 |
| JEAN-JEAN, Nicolas Pierre Marie | Director | 2 Jun 2025 | 6 Jul 2026 |
| BAILEY, Martin | Director | 2 Jun 2025 | 6 Jul 2026 |
| MORMECH, Kamel | Director | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Edwin Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Apr 2020 | 2 Jun 2025 |
| Mrs Justine Anne Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Apr 2020 | 2 Jun 2025 |
| Ccl Industries (Uk) Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £575,139 | £500,789 | 2 |
| 31 Oct 2023 | £348,814 | - | 2 |
| 31 Oct 2022 | £164,489 | - | 0 |
| 31 Oct 2021 | £53,789 | - | 0 |
| 31 Oct 2020 Dormant | - | £2 | 0 |
Connections
Owned by
Humphreys Holdings Ltd → CCL Industries (U.K.) Limited
Directors’ other companies
- MORMECH, Kamel - Director at Oomph Made Limited
- MORMECH, Kamel - Director at Master Marketing Products Limited
- MORMECH, Kamel - Director at CCL Industries (U.K.) Limited
- MORMECH, Kamel - Director at We Print Gifts Limited
Companies at the same address
- Visitor Management Limited (04222433)
- We Print Gifts Limited (10540498)