WORLDMARK INTERNATIONAL HOLDINGS LIMITED
WORLDMARK INTERNATIONAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06027075, and its current status with Companies House is inactive. The company was incorporated on 13 December 2006 and lists its registered address as Huddersfield, United Kingdom. 5 shareholders are on record for WORLDMARK INTERNATIONAL 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for WORLDMARK INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CCL INDUSTRIES (UK) LIMITED, holding 58.9% — a majority holding — followed by CCL INDUSTRIES (UK) LIMITED at 16.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every 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 | 58.9% | Companies House | |
| CCL INDUSTRIES (UK) LIMITED | 16.3% | Companies House | |
| CCL INDUSTRIES (UK) LIMITED | 16.2% | Companies House | |
| CCL INDUSTRIES (UK) LIMITED | 5.4% | Companies House | |
| CCL INDUSTRIES (UK) LIMITED | 2.2% | Companies House |
Officers
5
Four of the 5 officer records shown for WORLDMARK INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Beckram (appointed 2015-11-06), Derek Cumming (appointed 2016-03-10), Geoffrey Martin (appointed 2016-03-10) and Michael Sanderson (appointed 2016-06-14) all serve as Director. The remaining 1 record shown (Nader Karama) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WORLDMARK INTERNATIONAL 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.
Group Structure
WORLDMARK INTERNATIONAL HOLDINGS LIMITED sits 3 levels below its ultimate parent, CCL Industries Inc, registered in Canada. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to CCL Industries Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WORLDMARK INTERNATIONAL 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 6 subsidiaries span United Kingdom, Hungary, Singapore, Mexico jurisdictions, 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 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CCL Industries Inc
Canada
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Frequently Asked Questions
Who owns WORLDMARK INTERNATIONAL HOLDINGS LIMITED?
Five shareholders are currently on record for WORLDMARK INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CCL INDUSTRIES (UK) LIMITED, holding 58.9% — a majority holding — followed by CCL INDUSTRIES (UK) LIMITED at 16.3%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 WORLDMARK INTERNATIONAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WORLDMARK INTERNATIONAL 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 WORLDMARK INTERNATIONAL HOLDINGS LIMITED have on record?
5 shareholders are shown on record for WORLDMARK INTERNATIONAL HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is WORLDMARK INTERNATIONAL HOLDINGS LIMITED's company registration number?
WORLDMARK INTERNATIONAL HOLDINGS LIMITED's registration number is 06027075, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is WORLDMARK INTERNATIONAL HOLDINGS LIMITED still an active company?
WORLDMARK INTERNATIONAL HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was WORLDMARK INTERNATIONAL HOLDINGS LIMITED incorporated?
WORLDMARK INTERNATIONAL HOLDINGS LIMITED was incorporated on 13 December 2006, according to Companies House.
What is WORLDMARK INTERNATIONAL HOLDINGS LIMITED's registered address?
The registered address on file for WORLDMARK INTERNATIONAL HOLDINGS LIMITED is Huddersfield, United Kingdom.
What legal structure is WORLDMARK INTERNATIONAL HOLDINGS LIMITED registered as?
WORLDMARK INTERNATIONAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WORLDMARK INTERNATIONAL HOLDINGS LIMITED?
Four of the 5 officer records shown for WORLDMARK INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Mark Beckram (appointed 2015-11-06), Derek Cumming (appointed 2016-03-10), Geoffrey Martin (appointed 2016-03-10) and Michael Sanderson (appointed 2016-06-14) all serve as Director. The remaining 1 record shown (Nader Karama) is a former appointment that has since been resigned. Management authority at WORLDMARK INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WORLDMARK INTERNATIONAL HOLDINGS LIMITED have a parent company or subsidiaries?
WORLDMARK INTERNATIONAL HOLDINGS LIMITED sits 3 levels below its ultimate parent, CCL Industries Inc, registered in Canada. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span United Kingdom, Hungary, Singapore, Mexico jurisdictions, 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 6 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 WORLDMARK INTERNATIONAL 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 WORLDMARK INTERNATIONAL 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 WORLDMARK INTERNATIONAL 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 WORLDMARK INTERNATIONAL 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 16 October 2026.