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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Couch, Adam Hartley
    Born in October 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Bottomley, John Mark
    Born in October 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 4
    PORK CUTS LIMITED - 1992-04-21
    RAWSON PORK CUTS LIMITED - 1986-11-06
    icon of addressCranswick Plc, Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Windeatt, Malcolm Barrie
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Ward, Matthew Christopher
    Agricultural Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Thacker, David Frederick Lacey
    Managing Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-24 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Park, David Charles
    Managing Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2020-04-01
    OF - Director → CIF 0
  • 5
    Joyce, Reginald Alfred
    Sales And Marketing Director born in March 1950
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 2000-03-06
    OF - Director → CIF 0
  • 6
    Thacker, Matthew David
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Thacker, Julia Esme
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-04-08
    OF - Director → CIF 0
  • 8
    Armstrong, John
    Finance Director born in June 1979
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Armes, Nigel Colin
    Milling And Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-24 ~ 2019-04-08
    OF - Director → CIF 0
    Armes, Nigel Colin
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-24 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 10
    Thacker, Richard John Anthony
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Willcock, Eric
    Business Consultant born in March 1933
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Farnes, Imogen Frances
    Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1993-03-16 ~ 1993-03-24
    PE - Nominee Director → CIF 0
    1993-03-16 ~ 1993-03-24
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-16 ~ 1993-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCL HOLDINGS LIMITED

Previous names
CROWN CHICKEN LIMITED - 2003-07-17
LAMBANT LIMITED - 1993-04-19
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
10910 - Manufacture Of Prepared Feeds For Farm Animals

Related profiles found in government register
  • CCL HOLDINGS LIMITED
    Info
    CROWN CHICKEN LIMITED - 2003-07-17
    LAMBANT LIMITED - 2003-07-17
    Registered number 02800280
    icon of addressCrane Court Hesslewood Country Office Park, Ferriby Road, Hessle HU13 0PA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-16 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CCL HOLDINGS LTD
    S
    Registered number 2800280
    icon of address74, Helsinki Road, Hull, England, HU7 0YW
    Limited Company in Companies House Cardiff, England
    CIF 1
  • CCL HOLDINGS LTD
    S
    Registered number 2800280
    icon of addressCranswick Plc, Crane Court, Hesslewood Country Park, Ferriby Road, Hull, United Kingdom, HU13 0PA
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PURELINK LIMITED - 2003-07-17
    icon of addressCrane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCrane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.