CCL LOGISTICS LTD
CCL LOGISTICS LTD is a Private limited company (Ltd.) registered in United Kingdom under SC199192, and its current status with Companies House is active. The company was incorporated on 24 August 1999 and lists its registered address as AYRSHIRE, United Kingdom. 1 shareholder is on record for CCL LOGISTICS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for CCL LOGISTICS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CCL UK HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CCL UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CCL LOGISTICS LTD are current appointments, filed with Companies House. Callum Bastock (appointed 1999-10-31) and Clare Lees (appointed 2025-07-29) both serve as Director; Debbie Bastock (appointed 1999-10-31) serves as Company Secretary. The remaining 2 records shown (Alison Loudon and David Cockburn) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CCL LOGISTICS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CCL LOGISTICS LTD sits 2 levels below its ultimate parent, CCL GLOBAL ENTERPRISES LTD., registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CCL GLOBAL ENTERPRISES LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CCL LOGISTICS LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CCL GLOBAL ENTERPRISES LTD.
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CCL LOGISTICS LTD?
One shareholder is currently on record for CCL LOGISTICS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CCL UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CCL LOGISTICS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CCL LOGISTICS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CCL LOGISTICS LTD have on record?
1 shareholder is shown on record for CCL LOGISTICS LTD.
What is CCL LOGISTICS LTD's company registration number?
CCL LOGISTICS LTD's registration number is SC199192, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CCL LOGISTICS LTD still an active company?
CCL LOGISTICS LTD's status on Companies House is listed as active.
When was CCL LOGISTICS LTD incorporated?
CCL LOGISTICS LTD was incorporated on 24 August 1999, according to Companies House.
What is CCL LOGISTICS LTD's registered address?
The registered address on file for CCL LOGISTICS LTD is AYRSHIRE, United Kingdom.
What legal structure is CCL LOGISTICS LTD registered as?
CCL LOGISTICS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CCL LOGISTICS LTD?
Three of the 5 officer records shown for CCL LOGISTICS LTD are current appointments, filed with Companies House. Callum Bastock (appointed 1999-10-31) and Clare Lees (appointed 2025-07-29) both serve as Director; Debbie Bastock (appointed 1999-10-31) serves as Company Secretary. The remaining 2 records shown (Alison Loudon and David Cockburn) are former appointments that have since been resigned. Management authority at CCL LOGISTICS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CCL LOGISTICS LTD have a parent company or subsidiaries?
CCL LOGISTICS LTD sits 2 levels below its ultimate parent, CCL GLOBAL ENTERPRISES LTD., registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CCL LOGISTICS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CCL LOGISTICS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CCL LOGISTICS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CCL LOGISTICS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.