INNOVIA BRITISH PENSION TRUSTEE LIMITED - WIGTON


Company Profile Company Filings

Overview

INNOVIA BRITISH PENSION TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WIGTON and has the status: Dissolved - no longer trading.
INNOVIA BRITISH PENSION TRUSTEE LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318245. The accounts status is TOTAL EXEMPTION FULL.

INNOVIA BRITISH PENSION TRUSTEE LIMITED - WIGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE COACH HOUSE
WIGTON
CUMBRIA
CA7 9PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2020 04/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN PAUL EITEL WASHCHUK Apr 1972 Canadian Director 2017-03-06 CURRENT
GEOFFREY THOMAS MARTIN Jun 1954 British Director 2017-03-06 CURRENT
MR MARK ANDREW MCCLENDON Aug 1962 American Director 2017-03-06 CURRENT
WILLIAM LOWTHER Nov 1939 British Director 2004-12-21 UNTIL 2010-10-12 RESIGNED
MR DAVID MICHAEL HORTON Oct 1965 British Secretary 2004-12-21 UNTIL 2017-03-13 RESIGNED
KEITH JARMAN Jul 1959 British Director 2005-07-25 UNTIL 2017-03-06 RESIGNED
MR MARK WALLER May 1959 British Director 2005-07-25 UNTIL 2013-04-21 RESIGNED
MR MARK WALLER May 1959 British Director 2015-08-10 UNTIL 2017-03-06 RESIGNED
MR ROBERT STUART TURNBULL Jun 1947 British Director 2005-07-25 UNTIL 2014-04-28 RESIGNED
MR JOHN RYDEN Mar 1947 British Director 2008-04-21 UNTIL 2017-03-06 RESIGNED
MR MICHAEL PRITCHARD Dec 1974 British Director 2009-03-20 UNTIL 2010-06-04 RESIGNED
MR WAYNE MIDDLETON Feb 1969 British Director 2010-12-01 UNTIL 2015-08-25 RESIGNED
GORDON METCALF Mar 1949 British Director 2005-07-25 UNTIL 2007-12-17 RESIGNED
THOMAS MARTIN Mar 1947 British Director 2005-07-25 UNTIL 2009-03-03 RESIGNED
VIDETT TRUSTEES LIMITED Corporate Director 2014-08-26 UNTIL 2017-03-06 RESIGNED
MRS JILLIAN JOHNSTONE Sep 1966 British Director 2016-09-20 UNTIL 2017-02-24 RESIGNED
MR JONATHAN CHARLES EDWARD HEWITT Oct 1968 British Director 2016-09-20 UNTIL 2017-03-06 RESIGNED
MR PETER GOWER Sep 1972 British Director 2015-09-07 UNTIL 2016-08-29 RESIGNED
MR VINCENT PATRICK GROODY Apr 1962 British Director 2009-06-19 UNTIL 2017-02-20 RESIGNED
MR MARK RAYMOND FRENCH Mar 1973 British Director 2008-04-21 UNTIL 2009-04-30 RESIGNED
MR MARK RAYMOND FRENCH Mar 1973 British Director 2010-06-04 UNTIL 2013-08-20 RESIGNED
MR GARY KENNETH DIXON May 1963 British Director 2013-05-08 UNTIL 2015-06-29 RESIGNED
MR DAVID DEWIS Oct 1950 British Director 2005-07-25 UNTIL 2012-06-18 RESIGNED
MR GRAEME COULTHARD Mar 1963 British Director 2013-06-26 UNTIL 2016-07-15 RESIGNED
MRS VELMA ELIZABETH BOTTOMLEY Aug 1953 British Director 2004-12-21 UNTIL 2017-03-06 RESIGNED
MR GEORGE WILSON ALLAN Jan 1963 British Director 2008-04-21 UNTIL 2014-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovia Group (Holding 3) 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

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