CCL INDUSTRIES (U.K.) LIMITED

Company summary

Company number: 02422763
Status: ACTIVE
Incorporated / age: 14 September 198936 years
Registered office: Pioneer Way, Castleford, Yorkshire, WF10 5QU
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Nature of business
Other manufacturing n.e.c.
Previous company names
TGP 221 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKRAM, Mark ACTIVE	Secretary	27 Nov 2009				Pioneer Way, Castleford, Yorkshire, WF10 5QU
FOULSHAM, Richard John ACTIVE	Director	01 May 2012		United Kingdom	May 1964	Pioneer Way, Castleford, Yorkshire, WF10 5QU
MARTIN, Geoffrey Thomas ACTIVE	Director	15 Jul 2004		United States	June 1954	Pioneer Way, Castleford, Yorkshire, WF10 5QU
MORMECH, Kamel ACTIVE	Director	02 Jun 2014		England	June 1973	Pioneer Way, Castleford, Yorkshire, WF10 5QU
ROBINSON, Jamie ACTIVE	Director	12 Aug 2011		England	July 1970	Pioneer Way, Castleford, Yorkshire, WF10 5QU
BECKETT, Simon RESIGNED	Secretary	17 Jul 1996	13 Jul 2004			21 Willow Close, Laceby, Grimsby, South Humberside, DN37 7SW
GREEN, Jane RESIGNED	Secretary	13 Mar 2007	27 Nov 2009			11 Bath Street, Dewsbury, West Yorkshire, WF13 2JT
MEARNS, Colin RESIGNED	Secretary	13 Jul 2004	17 Jan 2007			15 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ
THOMSON, Craig RESIGNED	Secretary	17 Jan 2007	13 Mar 2007			2 Westland Close, Cross Hills, Keighley, West Yorkshire, BD20 7TD
WIGNALL, Andrew William RESIGNED	Secretary		17 Jul 1996			Bridge House Farm, Wroot Road, Epworth, Lincs, DN9 1EA
BERTIN, Paul Robert RESIGNED	Director	03 Sep 2001	13 Jul 2004	England	May 1950	Yeomans Barn, Cranford Road, Kettering, Northamptonshire, NN15 5JL
COOPER, Mark RESIGNED	Director	02 Jun 2014	29 Sep 2017	England	January 1964	Pioneer Way, Castleford, Yorkshire, WF10 5QU
CUMMINGS, Paul RESIGNED	Director	25 Feb 1999	15 Jul 2004		May 1947	662 Waveland Road, Lake Forest, Illinois, Usa
DENNEY, Curis RESIGNED	Director	01 Dec 1992	13 Dec 1993		January 1945	Robins Wood, Lincoln
EDDY, Larry RESIGNED	Director		15 Jan 1992		September 1942	1 Edmund Crescent, Richmond Hill, Ontario L4b 2x9, FOREIGN, Canada
GNAT, Albert RESIGNED	Director	06 Aug 1993	05 Mar 1993		August 1939	R.R. Apartment 2 5th Line East, Caledon East Ontario Lon 1eo, Canada, FOREIGN
HAMBILTON, Dale Gary RESIGNED	Director	12 Aug 2011	30 Jun 2013	England	June 1958	Pioneer Way, Castleford, Yorkshire, WF10 5QU
HANDLEY, David William RESIGNED	Director	02 Feb 2006	31 Jul 2011	United Kingdom	October 1969	Pioneer Way, Castleford, Yorkshire, WF10 5QU
INMAN, Lloyd George RESIGNED	Director	01 Mar 1993	15 Jul 2004		November 1954	92 Cranberry Lane, Aurora, Ontario, L4G 5Z1, Canada
JOHNSTON, Edward RESIGNED	Director		15 Jan 1992		August 1928	32 Fairway Heights Drive, Thornhill, Ontario L3t 3a8, FOREIGN, Canada
JOLLIFFE, Anthony Stuart, Sir RESIGNED	Director		31 Oct 1993	England	August 1938	Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
LANCASTER, Steven William RESIGNED	Director	15 Jul 2004	14 Sep 2009		February 1949	42 Burnview Crescent, Scarborough, Ontario M1h 1b7, Canada
LANG, Donald RESIGNED	Director	01 Mar 1994	25 Feb 1999		December 1954	825 Locust Street, Winnetka, Illinois, United States, 60093
LANG, Stuart William RESIGNED	Director	13 Jul 2004	02 Feb 2006		January 1951	4 Greystones Court, Park Avenue Roundhay, Leeds, LS8 2HT
MCKENNA, Thomas RESIGNED	Director		15 Jan 1992		September 1949	27 Wellington Heights Court, Aurora, Ontario L4g 5c9, FOREIGN, Canada
MCLEOD, Wayne Malcolm Ewart RESIGNED	Director		31 Dec 1994		June 1939	2 Sagewood Drive, Don Mills, Ontario M3b 1t4, FOREIGN, Canada
MEARNS, Colin RESIGNED	Director	13 Jul 2004	31 Aug 2005		October 1969	15 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ
MILNES, James Barlow RESIGNED	Director	13 Dec 1993	18 Jun 1997		March 1951	Orchard House Forest Road, Tarporley, Cheshire, CW6 0HX
MOREL, Stuart William RESIGNED	Director	01 May 2012	01 Jun 2013	United Kingdom	September 1962	Pioneer Way, Castleford, Yorkshire, WF10 5QU
PEAT, John RESIGNED	Director	02 Feb 2006	12 Aug 2011	England	March 1972	Pioneer Way, Castleford, Yorkshire, WF10 5QU
SNIDER, Meldon RESIGNED	Director		31 Dec 1992		December 1940	15 Southlea Avenue, Toronto, Ontario M46 3l8, FOREIGN, Canada
TANO, Gaston Alfonso RESIGNED	Director	14 Sep 2009	12 Aug 2011	Canada	February 1969	172, Briarhill Drive, Mississauga, Ontario, L5G 2N2, Canada
ULLMAN, Gary Wesley RESIGNED	Director		21 Jan 1994	Canada	August 1941	420 Woodland Acres Crescent, Maple, Ontario, L0Y 1EO
WADE, Janis M RESIGNED	Director	15 Jul 2004	31 Mar 2013	Canada	May 1951	9 Farmington Crescent, Agincourt, Ontario M1s 1e9, Canada
WASHCHUCK, Sean RESIGNED	Director	02 Jun 2014	29 Sep 2017	Canada	April 1972	Pioneer Way, Castleford, Yorkshire, WF10 5QU
WELLS, Richard Douglas RESIGNED	Director	01 May 1998	13 Jul 2004	England	December 1956	6 Blakeney Lea, Cleethorpes, South Humberside, DN35 0PD
WIGNALL, Andrew William RESIGNED	Director	01 Dec 1992	31 Aug 2001	England	January 1950	19 Burnham Road, Epworth, North Lincolnshire, DN9 1BX
WILSON, Keith RESIGNED	Director		31 Dec 1992		February 1938	The Barn 23 Lincoln Lane, Thorpe On The Hill, Lincoln, Lincolnshire, LN6 9BH

BECKRAM, Mark ACTIVE
Role: Secretary
Appointed on: 27 Nov 2009
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

FOULSHAM, Richard John ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

MARTIN, Geoffrey Thomas ACTIVE
Role: Director
Appointed on: 15 Jul 2004
Country of Residence: United States
Date of birth: June 1954
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

MORMECH, Kamel ACTIVE
Role: Director
Appointed on: 02 Jun 2014
Country of Residence: England
Date of birth: June 1973
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

ROBINSON, Jamie ACTIVE
Role: Director
Appointed on: 12 Aug 2011
Country of Residence: England
Date of birth: July 1970
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

BECKETT, Simon RESIGNED
Role: Secretary
Appointed on: 17 Jul 1996
Resigned on: 13 Jul 2004
Address: 21 Willow Close, Laceby, Grimsby, South Humberside, DN37 7SW

GREEN, Jane RESIGNED
Role: Secretary
Appointed on: 13 Mar 2007
Resigned on: 27 Nov 2009
Address: 11 Bath Street, Dewsbury, West Yorkshire, WF13 2JT

MEARNS, Colin RESIGNED
Role: Secretary
Appointed on: 13 Jul 2004
Resigned on: 17 Jan 2007
Address: 15 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ

THOMSON, Craig RESIGNED
Role: Secretary
Appointed on: 17 Jan 2007
Resigned on: 13 Mar 2007
Address: 2 Westland Close, Cross Hills, Keighley, West Yorkshire, BD20 7TD

WIGNALL, Andrew William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1996
Address: Bridge House Farm, Wroot Road, Epworth, Lincs, DN9 1EA

BERTIN, Paul Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 13 Jul 2004
Country of Residence: England
Date of birth: May 1950
Address: Yeomans Barn, Cranford Road, Kettering, Northamptonshire, NN15 5JL

COOPER, Mark RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: January 1964
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

CUMMINGS, Paul RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 15 Jul 2004
Date of birth: May 1947
Address: 662 Waveland Road, Lake Forest, Illinois, Usa

DENNEY, Curis RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 13 Dec 1993
Date of birth: January 1945
Address: Robins Wood, Lincoln

EDDY, Larry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1992
Date of birth: September 1942
Address: 1 Edmund Crescent, Richmond Hill, Ontario L4b 2x9, FOREIGN, Canada

GNAT, Albert RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 05 Mar 1993
Date of birth: August 1939
Address: R.R. Apartment 2 5th Line East, Caledon East Ontario Lon 1eo, Canada, FOREIGN

HAMBILTON, Dale Gary RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: June 1958
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

HANDLEY, David William RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

INMAN, Lloyd George RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 15 Jul 2004
Date of birth: November 1954
Address: 92 Cranberry Lane, Aurora, Ontario, L4G 5Z1, Canada

JOHNSTON, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1992
Date of birth: August 1928
Address: 32 Fairway Heights Drive, Thornhill, Ontario L3t 3a8, FOREIGN, Canada

JOLLIFFE, Anthony Stuart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Country of Residence: England
Date of birth: August 1938
Address: Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG

LANCASTER, Steven William RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 14 Sep 2009
Date of birth: February 1949
Address: 42 Burnview Crescent, Scarborough, Ontario M1h 1b7, Canada

LANG, Donald RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 25 Feb 1999
Date of birth: December 1954
Address: 825 Locust Street, Winnetka, Illinois, United States, 60093

LANG, Stuart William RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 02 Feb 2006
Date of birth: January 1951
Address: 4 Greystones Court, Park Avenue Roundhay, Leeds, LS8 2HT

MCKENNA, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1992
Date of birth: September 1949
Address: 27 Wellington Heights Court, Aurora, Ontario L4g 5c9, FOREIGN, Canada

MCLEOD, Wayne Malcolm Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: June 1939
Address: 2 Sagewood Drive, Don Mills, Ontario M3b 1t4, FOREIGN, Canada

MEARNS, Colin RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 31 Aug 2005
Date of birth: October 1969
Address: 15 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ

MILNES, James Barlow RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 18 Jun 1997
Date of birth: March 1951
Address: Orchard House Forest Road, Tarporley, Cheshire, CW6 0HX

MOREL, Stuart William RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

PEAT, John RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: March 1972
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

SNIDER, Meldon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1940
Address: 15 Southlea Avenue, Toronto, Ontario M46 3l8, FOREIGN, Canada

TANO, Gaston Alfonso RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 12 Aug 2011
Country of Residence: Canada
Date of birth: February 1969
Address: 172, Briarhill Drive, Mississauga, Ontario, L5G 2N2, Canada

ULLMAN, Gary Wesley RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Country of Residence: Canada
Date of birth: August 1941
Address: 420 Woodland Acres Crescent, Maple, Ontario, L0Y 1EO

WADE, Janis M RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 31 Mar 2013
Country of Residence: Canada
Date of birth: May 1951
Address: 9 Farmington Crescent, Agincourt, Ontario M1s 1e9, Canada

WASHCHUCK, Sean RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 29 Sep 2017
Country of Residence: Canada
Date of birth: April 1972
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU

WELLS, Richard Douglas RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 13 Jul 2004
Country of Residence: England
Date of birth: December 1956
Address: 6 Blakeney Lea, Cleethorpes, South Humberside, DN35 0PD

WIGNALL, Andrew William RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: January 1950
Address: 19 Burnham Road, Epworth, North Lincolnshire, DN9 1BX

WILSON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1938
Address: The Barn 23 Lincoln Lane, Thorpe On The Hill, Lincoln, Lincolnshire, LN6 9BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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