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Ccl Holdings Limited
02800280
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, HESSLE, HU13 0PA
Incorporated 16/03/1993
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
On track
Industry
10120
Processing and preserving of poultry meat10910
Manufacture of prepared feeds for farm animalsOfficers
Mr John Mark Bottomley
director · Since 08/04/2016
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 58 other boards
Mr Adam Hartley Couch
director · Since 08/04/2016
CEO
BRITISH · ENGLAND · Age 57
Also on 48 other boards
Mr Steven Garrick Glover
secretary · Since 01/08/2017
Persons with Significant Control
Cranswick Country Foods Plc
75–100% shares
75–100% votes
Cranswick Plc, Crane Court, Hessle, HU13 0PA
Reg: 1803402 · Companies House Cardiff · Public Limited Company
Notified 30/06/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/02/2013Registered 20/02/2013Satisfied 17/11/2021
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/02/2013Registered 20/02/2013Satisfied 17/11/2021
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/02/2013Registered 20/02/2013Satisfied 17/11/2021
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/12/2012Registered 03/01/2013Satisfied 17/11/2021