INNOVIA FILMS LIMITED - WIGTON
Company Profile | Company Filings |
Overview
INNOVIA FILMS LIMITED is a Private Limited Company from WIGTON ENGLAND and has the status: Active.
INNOVIA FILMS LIMITED was incorporated 91 years ago on 09/01/1933 and has the registered number: 00271998. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVIA FILMS LIMITED was incorporated 91 years ago on 09/01/1933 and has the registered number: 00271998. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVIA FILMS LIMITED - WIGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOWTHER R & D CENTRE
WIGTON
CUMBRIA
CA7 9XX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SURFACE SPECIALTIES LIMITED (until 01/10/2004)
SURFACE SPECIALTIES LIMITED (until 01/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN JACKSON | Mar 1975 | British | Director | 2023-07-03 | CURRENT |
GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | 2017-02-28 | CURRENT |
MRS DEBBIE ELLEN HEWISON | Jul 1981 | British | Director | 2022-01-01 | CURRENT |
MR SIMON ALAIN HUBER | Feb 1988 | Swiss | Director | 2019-01-02 | CURRENT |
MR DAVID MICHAEL HORTON | Oct 1965 | British | Secretary | 2000-11-30 UNTIL 2017-02-28 | RESIGNED |
MR. JOHN CHRISTOPHER WALES | Dec 1949 | British | Director | 1999-03-03 UNTIL 2012-03-31 | RESIGNED |
RUPERT EAN STEWART-SMITH | Nov 1935 | Secretary | RESIGNED | ||
BARON GEORGES JACOBS | Sep 1940 | Belgian | Director | RESIGNED | |
PHILIPPE VERSET | Sep 1931 | Belgian | Director | RESIGNED | |
MR BEN CHARLES VAN ASSCHE | Feb 1946 | Belgian | Director | 2003-05-01 UNTIL 2004-09-30 | RESIGNED |
MR ROBERT STUART TURNBULL | Jun 1947 | British | Director | 1999-03-03 UNTIL 2010-06-18 | RESIGNED |
FRANCOIS LUC MARIE THYS | Aug 1954 | Belgian | Director | 2001-09-13 UNTIL 2003-04-24 | RESIGNED |
MR PAUL JOHN TAYLER | Jan 1964 | British | Director | 2016-10-14 UNTIL 2017-02-28 | RESIGNED |
RUPERT EAN STEWART-SMITH | Nov 1935 | Director | RESIGNED | ||
MR WAYNE MIDDLETON MIDDLETON | Feb 1969 | British | Director | 2017-09-18 UNTIL 2020-02-10 | RESIGNED |
MR IAN ROBINSON | Feb 1959 | British | Director | 2015-06-17 UNTIL 2016-10-31 | RESIGNED |
WILLIAM LOWTHER | Nov 1939 | British | Director | RESIGNED | |
MR ANGUS MARTIN LEITCH | Dec 1958 | British | Director | 2007-03-20 UNTIL 2012-04-11 | RESIGNED |
JOHN JENNINGS | Nov 1946 | British | Director | 1993-04-30 UNTIL 2001-12-31 | RESIGNED |
MR WILLIAM RUSSELL FOX | May 1964 | British | Director | 2015-06-15 UNTIL 2017-02-28 | RESIGNED |
MR DOMINIC MARK HEATON | Sep 1972 | British | Director | 2013-05-28 UNTIL 2018-12-21 | RESIGNED |
MR THIERRY DE LA HANAIDE | Apr 1940 | Belgium | Director | RESIGNED | |
MR ANDREW MICHAEL COPSON | Oct 1963 | British | Director | 2015-03-26 UNTIL 2015-07-31 | RESIGNED |
CHRISTOPHER WILSON BOWMAN | May 1965 | British | Director | 2016-10-14 UNTIL 2017-02-28 | RESIGNED |
MRS VELMA ELIZABETH BOTTOMLEY | Aug 1953 | British | Director | 2010-10-28 UNTIL 2015-07-06 | RESIGNED |
GUENTHER JOHANN BIRKNER | Feb 1973 | Austrian | Director | 2017-02-28 UNTIL 2017-09-18 | RESIGNED |
MR DAVID GEORGE BEEBY | Aug 1952 | British | Director | 2007-03-20 UNTIL 2015-03-31 | RESIGNED |
DR ANDREW EDWARD BAYLIFF | Dec 1961 | British | Director | 2012-03-22 UNTIL 2019-05-04 | RESIGNED |
FRANK ARANZANA | Aug 1958 | French | Director | 2003-05-01 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovia Films (Holding) Ltd | 2016-04-06 | Wigton Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |