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 - WIGTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVIA SIDAC LIMITED YORKSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CCL LABEL (BURGESS HILL) LIMITED ASHFORD BUSINESS PARK Dissolved... DORMANT 18129 - Printing n.e.c.
DITCHLING AND COMMERCIAL HOLDINGS LIMITED ASHFORD BUSINESS PARK SEVINGTO Dissolved... DORMANT 74990 - Non-trading company
CCL LABEL (ASHFORD) LIMITED ASHFORD Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
INNOVIA SIDEX LIMITED YORKSHIRE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CCL INDUSTRIES (U.K.) LIMITED YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
INNOVIA CELLOPHANE LIMITED YORKSHIRE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INPRINT SYSTEMS LIMITED ASHFORD Active FULL 82990 - Other business support service activities n.e.c.
CCL LABEL LIMITED YORKSHIRE Active FULL 18121 - Manufacture of printed labels
INNOVIA GROUP (HOLDING 1) LIMITED CASTLEFORD UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
INNOVIA FILMS (COMMERCIAL) LIMITED HUDDERSFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOVIA GROUP (HOLDING 3) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WORLDMARK INTERNATIONAL HOLDINGS LIMITED HUDDERSFIELD Dissolved... FULL 70100 - Activities of head offices
WIZA SOLUTIONS LIMITED CARLISLE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INNOVIA FILMS (HOLDING) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INNOVIA GROUP (FINANCE) LIMITED HUDDERSFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JOHN MCGAVIGAN LIMITED EAST KILBRIDE SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.
WORLDMARK INTERNATIONAL LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK (HOLDINGS) UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVIA GROUP (HOLDING 3) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INNOVIA FILMS (HOLDING) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices