# Humphreys Holdings Ltd

## Details

- **Company number:** [12558272](https://find-and-update.company-information.service.gov.uk/company/12558272)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2020
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [CCL Industries (U.K.) Limited](/group/25075) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORMECH, Kamel | director | 2 Jun 2025 |  |
| BAILEY, Martin | director | 2 Jun 2025 | 6 Jul 2026 |
| JEAN-JEAN, Nicolas Pierre Marie | director | 2 Jun 2025 | 6 Jul 2026 |
| HUMPHREYS, Justine Anne | director | 16 Apr 2020 | 2 Jun 2025 |
| HUMPHREYS, Malcolm Edwin | director | 16 Apr 2020 | 2 Jun 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccl Industries (Uk) Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 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 |
| 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 |



## 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 | - | £2 | 0 |



## Owned by

Humphreys Holdings Ltd → [CCL Industries (U.K.) Limited](/company/02422763)




## Directors' other companies

- [MORMECH, Kamel](/person/5366767) - director at [Oomph Made Limited](/company/04017072)
- [MORMECH, Kamel](/person/5366767) - director at [Master Marketing Products Limited](/company/01726017)
- [MORMECH, Kamel](/person/5366767) - director at [CCL Industries (U.K.) Limited](/company/02422763)
- [MORMECH, Kamel](/person/5366767) - director at [We Print Gifts Limited](/company/10540498)



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