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MCGAVIGAN HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
11105062
Incorporation Date
2017-12-11
Company Type
Private limited company (Ltd.)
Address
Castleford, United Kingdom
Website
N/A
Source: Companies House

MCGAVIGAN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11105062, and its current status with Companies House is active. The company was incorporated on 11 December 2017 and lists its registered address as Castleford, United Kingdom. 1 shareholder is on record for MCGAVIGAN HOLDINGS LIMITED, 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MCGAVIGAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CCL INDUSTRIES (UK) 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 INDUSTRIES (UK) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for MCGAVIGAN HOLDINGS LIMITED are current appointments, filed with Companies House. Derek Cumming (appointed 2022-01-07), Mark Beckram (appointed 2022-01-07) and Geoffrey Martin (appointed 2022-01-07) all serve as Director. The remaining 2 records shown (Lifeng Wang and Michael Sanderson) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MCGAVIGAN HOLDINGS LIMITED 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.

DC
Derek Cumming ACTIVE

Appointed
2022-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Beckram ACTIVE

Appointed
2022-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Geoffrey Martin ACTIVE

Appointed
2022-01-07
Residence
🇺🇸 United States
Occupation
Director

LW
Lifeng Wang RESIGNED

Appointed
2017-12-28
Resigned
2022-01-25
Residence
🇨🇳 China
Occupation
Director

MS
Michael Sanderson RESIGNED

Appointed
2022-01-07
Resigned
2026-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MCGAVIGAN HOLDINGS LIMITED sits 3 levels below its ultimate parent, CCL Industries Inc, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CCL Industries Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCGAVIGAN HOLDINGS LIMITED'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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CCL Industries Inc
Canada
MCGAVIGAN CORPORATE LIMITED+ subsidiaries
United KingdomGB 11107425

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Frequently Asked Questions

Who owns MCGAVIGAN HOLDINGS LIMITED?

One shareholder is currently on record for MCGAVIGAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CCL INDUSTRIES (UK) 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 MCGAVIGAN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MCGAVIGAN HOLDINGS LIMITED 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 MCGAVIGAN HOLDINGS LIMITED have on record?

1 shareholder is shown on record for MCGAVIGAN HOLDINGS LIMITED.

What is MCGAVIGAN HOLDINGS LIMITED's company registration number?

MCGAVIGAN HOLDINGS LIMITED's registration number is 11105062, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MCGAVIGAN HOLDINGS LIMITED still an active company?

MCGAVIGAN HOLDINGS LIMITED's status on Companies House is listed as active.

When was MCGAVIGAN HOLDINGS LIMITED incorporated?

MCGAVIGAN HOLDINGS LIMITED was incorporated on 11 December 2017, according to Companies House.

What is MCGAVIGAN HOLDINGS LIMITED's registered address?

The registered address on file for MCGAVIGAN HOLDINGS LIMITED is Castleford, United Kingdom.

What legal structure is MCGAVIGAN HOLDINGS LIMITED registered as?

MCGAVIGAN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MCGAVIGAN HOLDINGS LIMITED?

Three of the 5 officer records shown for MCGAVIGAN HOLDINGS LIMITED are current appointments, filed with Companies House. Derek Cumming (appointed 2022-01-07), Mark Beckram (appointed 2022-01-07) and Geoffrey Martin (appointed 2022-01-07) all serve as Director. The remaining 2 records shown (Lifeng Wang and Michael Sanderson) are former appointments that have since been resigned. Management authority at MCGAVIGAN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MCGAVIGAN HOLDINGS LIMITED have a parent company or subsidiaries?

MCGAVIGAN HOLDINGS LIMITED sits 3 levels below its ultimate parent, CCL Industries Inc, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MCGAVIGAN HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCGAVIGAN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MCGAVIGAN HOLDINGS LIMITED'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 MCGAVIGAN HOLDINGS LIMITED'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 6 October 2026.

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