Ccl Secure (Holding) Limited

07009124

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STATION ROAD, WIGTON, CA7 9BG

Incorporated 04/09/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Geoffrey Thomas Martin

director · Since 28/02/2017

CHIEF EXECUTIVE

BRITISH · UNITED STATES · Age 72

Also on 33 other boards

Mr Patrick Swift

director · Since 30/09/2019

GENERAL MANAGER

IRISH · ENGLAND · Age 49

Mr Neil Richard Sanders

director · Since 26/11/2020

VICE PRESIDENT & MANAGING DIRECTOR

BRITISH · AUSTRALIA · Age 48

Also on 1 other board

Persons with Significant Control

Innovia Group (Holding 3) Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

The Coach House, West Street, Wigton, CA7 9PD

Reg: 05223255 · Register Of Companies, Companies House, Uk · Uk Incorporated Company Limited By Shares

Notified 06/04/2016