Ccl Secure (Holding) Limited

07009124

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charges0 outstanding

Charge

satisfied

CITIBANK,N.A.LONDON BRANCH

Created 21/02/2014Registered 05/03/2014Satisfied 16/03/2017

Charge

satisfied

CITIBANK, N.A. LONDON BRANCH

Created 21/02/2014Registered 26/02/2014Satisfied 16/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2013Registered 25/03/2013Satisfied 14/12/2016