INNOVIA FILMS (HOLDING) LIMITED - WIGTON
Company Profile | Company Filings |
Overview
INNOVIA FILMS (HOLDING) LIMITED is a Private Limited Company from WIGTON UNITED KINGDOM and has the status: Active.
INNOVIA FILMS (HOLDING) LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: 08447096. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVIA FILMS (HOLDING) LIMITED was incorporated 11 years ago on 15/03/2013 and has the registered number: 08447096. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVIA FILMS (HOLDING) LIMITED - WIGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
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 |
DAVID HORTON | Secretary | 2013-03-15 UNTIL 2017-02-28 | RESIGNED | ||
MR SEAN PAUL EITEL WASHCHUK | Apr 1972 | Canadian | Director | 2017-02-28 UNTIL 2017-09-18 | RESIGNED |
MR IAN ROBINSON | Feb 1959 | British | Director | 2013-04-16 UNTIL 2016-10-31 | RESIGNED |
MR JONATHAN KEITH FELL | May 1954 | British | Director | 2013-04-16 UNTIL 2014-04-04 | RESIGNED |
MR OMAR SHAFI KHAN | Aug 1974 | British | Director | 2015-04-23 UNTIL 2017-02-28 | RESIGNED |
MR MARK ROBERTSHAW | May 1968 | British | Director | 2015-03-26 UNTIL 2017-02-28 | RESIGNED |
MR MARK ANDREW MCCLENDON | Aug 1962 | American | Director | 2017-02-28 UNTIL 2017-09-18 | RESIGNED |
MR WAYNE MIDDLETON MIDDLETON | Feb 1969 | British | Director | 2017-09-18 UNTIL 2020-02-10 | RESIGNED |
MR DOMINIC MARK HEATON | Sep 1972 | British | Director | 2013-05-17 UNTIL 2017-02-28 | RESIGNED |
MR DOMINIC MARK HEATON | Sep 1972 | British | Director | 2017-09-18 UNTIL 2018-12-21 | RESIGNED |
MR WILLIAM RUSSELL FOX | May 1964 | British | Director | 2015-06-15 UNTIL 2017-02-28 | RESIGNED |
MR JOHN FELL | May 1956 | British | Director | 2013-04-16 UNTIL 2016-12-31 | RESIGNED |
MR DAVID DEWIS | Oct 1950 | British | Director | 2013-04-16 UNTIL 2014-03-31 | RESIGNED |
MR ANDREW MICHAEL COPSON | Oct 1963 | British | Director | 2013-07-15 UNTIL 2015-07-31 | RESIGNED |
MRS VELMA ELIZABETH BOTTOMLEY | Aug 1953 | British | Director | 2013-04-16 UNTIL 2015-07-06 | RESIGNED |
MR DAVID GEORGE BEEBY | Aug 1952 | British | Director | 2013-03-15 UNTIL 2015-03-31 | RESIGNED |
DR ANDREW EDWARD BAYLIFF | Dec 1961 | British | Director | 2013-03-15 UNTIL 2017-02-28 | RESIGNED |
MR GEORGE WILSON ALLAN | Jan 1963 | British | Director | 2014-03-20 UNTIL 2015-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innovia Group (Holding 3) Ltd | 2016-04-06 | Castleford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |