logo
explain how to read the page

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 2
  • 1
    Bastock, Callum
    Managing Director born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCcl House, Burnside Place, Troon, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    O'connor, Janet
    Frieght Forwarder born in April 1958
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2001-07-04
    OF - Director → CIF 0
  • 2
    Large, Keith Bernard
    Case Maker Export Packer born in July 1956
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2016-09-29
    OF - Director → CIF 0
  • 3
    Hodson, Stephen Derek
    Freight Forwarder born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 2016-09-29
    OF - Director → CIF 0
  • 4
    Cockburn, David Richard
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2025-07-29
    OF - Director → CIF 0
  • 5
    Bull, Michael Richard
    Freight Forwarder born in April 1959
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2016-09-29
    OF - Director → CIF 0
    Bull, Michael Richard
    Freight Forwarder
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCL EXPORT PACKING LIMITED

Previous name
ADVANCE PACKING LIMITED - 2018-12-13
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Debtors
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

  • CCL EXPORT PACKING LIMITED
    Info
    ADVANCE PACKING LIMITED - 2018-12-13
    Registered number 03696543
    icon of addressUnit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury HP19 8XN
    Private Limited Company incorporated on 1999-01-18 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.