---
title: "CCL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6790456d-e3d7-59cb-a3a8-25a1260ad1d4
json: https://whiteintel.dev/api/public/dossier/6790456d-e3d7-59cb-a3a8-25a1260ad1d4
identifier: oo:GB-COH-02800280
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CCL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02800280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6790456d-e3d7-59cb-a3a8-25a1260ad1d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6790456d-e3d7-59cb-a3a8-25a1260ad1d4  

## Ownership & control

### Owners / controllers

- **CRANSWICK COUNTRY FOODS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/44bfa1ce-d1f6-594e-8e5f-1e36edd5696d
- **Cranswick Country Foods Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54f67eff-373f-495b-be0e-5d7724667b22

### Holdings / subsidiaries

- **CROWN CHICKEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6c2b880-691b-57c0-8f08-1682f85be45d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02800280`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-16
- **Registered office:** Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England
- **SIC:** 70100

### Officers

- GLOVER, Steven Garrick — secretary · appointed 2017-08-01
- BOTTOMLEY, John Mark — director · British · appointed 2016-04-08
- COUCH, Adam Hartley — director · British · appointed 2016-04-08
- ARMES, Nigel Colin — secretary · British · appointed 1993-03-24 · resigned 2016-04-08
- WINDEATT, Malcolm Barrie — secretary · appointed 2016-04-08 · resigned 2017-07-31
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1993-03-16 · resigned 1993-03-24
- ARMES, Nigel Colin — director · British · appointed 1993-03-24 · resigned 2019-04-08
- ARMSTRONG, John — director · English · appointed 2017-07-01 · resigned 2019-03-31
- FARNES, Imogen Frances — director · British · appointed 2015-08-25 · resigned 2016-04-08
- JOYCE, Reginald Alfred — director · British · appointed 1993-03-24 · resigned 2000-03-06
- PARK, David Charles — director · British · appointed 2016-04-08 · resigned 2020-04-01
- THACKER, David Frederick Lacey — director · British · appointed 1993-03-24 · resigned 2016-04-08
- THACKER, Julia Esme — director · British · appointed 2015-08-25 · resigned 2016-04-08
- THACKER, Matthew David — director · British · appointed 2015-08-25 · resigned 2016-04-08
- THACKER, Richard John Anthony — director · British · appointed 2015-08-25 · resigned 2016-04-08
- WARD, Matthew Christopher — director · British · appointed 1993-03-24 · resigned 2021-04-01
- WILLCOCK, Eric — director · British · appointed 1993-04-30 · resigned 2009-05-01
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1993-03-16 · resigned 1993-03-24
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1993-03-16 · resigned 1993-03-24

### Beneficial owners (Persons with Significant Control)

- [Cranswick Country Foods Plc](https://whiteintel.dev/entity/54f67eff-373f-495b-be0e-5d7724667b22) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02800280
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02800280

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CCL HOLDINGS LIMITED** — https://whiteintel.dev/entity/6790456d-e3d7-59cb-a3a8-25a1260ad1d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6790456d-e3d7-59cb-a3a8-25a1260ad1d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/6790456d-e3d7-59cb-a3a8-25a1260ad1d4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._