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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 18
  • 1
    Couch, Adam Hartley
    Born in October 1968
    Individual (57 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Park, David Charles
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2016-04-08 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Thacker, Julia Esme
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2015-08-25 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Armstrong, John
    Finance Director born in June 1979
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Thacker, Richard John Anthony
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    2015-08-25 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Ward, Matthew Christopher
    Agricultural Director born in September 1964
    Individual (6 offsprings)
    Officer
    1993-03-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Willcock, Eric
    Business Consultant born in March 1933
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Joyce, Reginald Alfred
    Sales And Marketing Director born in March 1950
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 2000-03-06
    OF - Director → CIF 0
  • 9
    Windeatt, Malcolm Barrie
    Individual (48 offsprings)
    Officer
    2016-04-08 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Thacker, Matthew David
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Farnes, Imogen Frances
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Thacker, David Frederick Lacey
    Managing Director born in May 1954
    Individual (6 offsprings)
    Officer
    1993-03-24 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    Glover, Steven Garrick
    Individual (50 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Armes, Nigel Colin
    Milling And Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    1993-03-24 ~ 2019-04-08
    OF - Director → CIF 0
    Armes, Nigel Colin
    Finance Director
    Individual (6 offsprings)
    Officer
    1993-03-24 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 15
    Bottomley, John Mark
    Born in October 1963
    Individual (67 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 16
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-03-16 ~ 1993-03-24
    OF - Nominee Director → CIF 0
  • 17
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-03-16 ~ 1993-03-24
    OF - Nominee Director → CIF 0
    1993-03-16 ~ 1993-03-24
    OF - Nominee Secretary → CIF 0
  • 18
    CRANSWICK COUNTRY FOODS PLC
    - now 01803402
    PORK CUTS LIMITED - 1992-04-21
    RAWSON PORK CUTS LIMITED - 1986-11-06
    Cranswick Plc, Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Active Corporate (69 parents, 31 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CCL HOLDINGS LIMITED

Period: 2003-07-17 ~ now
Company number: 02800280
Registered names
CCL HOLDINGS LIMITED - now
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
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle HU13 0PA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-16 (33 years). 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
    74, Helsinki Road, Hull, England, HU7 0YW
    Limited Company in Companies House Cardiff, England
    CIF 1
  • CCL HOLDINGS LTD
    S
    Registered number 2800280
    Cranswick 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 2
  • 1
    CROWN CHICKEN LIMITED
    - now 04760487 02800280
    PURELINK LIMITED - 2003-07-17
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CROWN MILLING LIMITED
    03203641
    Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.