Company information:
Innovia Films Limited (No: 00271998)
Address: LOWTHER R & D CENTRE, WEST ROAD, WIGTON, CUMBRIA, CA7 9XX, ENGLAND
Status: Operating Company
Incorporated: 01-Sep-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: SIMON ALAIN HUBER ( DOB: Feb-1988 From: Jan-2019 )
Current Director: SIMON ALAIN HUBER ( DOB: Feb-1988 From: Jan-2019 )
Current Director: SIMON ALAIN HUBER ( DOB: Feb-1988 From: Jan-2019 )
Current Director: KERRY HYSLOP ( DOB: Sep-1980 From: May-2024 )
Current Director: DARREN JACKSON ( DOB: Mar-1975 From: Jul-2023 )
Current Director: DARREN JACKSON ( DOB: Mar-1975 From: Jul-2023 )
Current Director: GEOFFREY THOMAS MARTIN ( DOB: Jun-1954 From: Feb-2017 )
Resigned Director: FRANK ARANZANA ( DOB: Aug-1958 From: May-2003 To: Sep-2004 )
Resigned Director: ANDREW EDWARD BAYLIFF ( DOB: Dec-1961 From: Mar-2012 To: May-2019 )
Resigned Director: DAVID GEORGE BEEBY ( DOB: Aug-1952 From: Mar-2007 To: Mar-2015 )
Resigned Director: GUENTHER JOHANN BIRKNER ( DOB: Feb-1973 From: Feb-2017 To: Sep-2017 )
Resigned Director: VELMA ELIZABETH BOTTOMLEY ( DOB: Aug-1953 From: Oct-2010 To: Jul-2015 )
Resigned Director: CHRISTOPHER WILSON BOWMAN ( DOB: May-1965 From: Oct-2016 To: Feb-2017 )
Resigned Director: ANDREW MICHAEL COPSON ( DOB: Oct-1963 From: Mar-2015 To: Jul-2015 )
Resigned Director: THIERRY DE LA HANAIDE ( DOB: Apr-1940 From: Jul-1992 To: Jun-1996 )
Resigned Director: WILLIAM RUSSELL FOX ( DOB: May-1964 From: Jun-2015 To: Feb-2017 )
Resigned Director: DOMINIC MARK HEATON ( DOB: Sep-1972 From: May-2013 To: Dec-2018 )
Resigned Director: DEBBIE ELLEN HEWISON ( DOB: Jul-1981 From: Jan-2022 To: Feb-2024 )
Resigned Director: GEORGES JACOBS ( DOB: Sep-1940 From: Jul-1992 To: Sep-2004 )
Resigned Director: JOHN JENNINGS ( DOB: Nov-1946 From: Apr-1993 To: Dec-2001 )
Resigned Director: ANGUS MARTIN LEITCH ( DOB: Dec-1958 From: Mar-2007 To: Apr-2012 )
Resigned Director: WILLIAM LOWTHER ( DOB: Nov-1939 From: Jul-1992 To: Oct-2010 )
Resigned Director: WAYNE MIDDLETON ( DOB: Feb-1969 From: Sep-2017 To: Feb-2020 )
Resigned Director: IAN ROBINSON ( DOB: Feb-1959 From: Jun-2015 To: Oct-2016 )
Resigned Director: RUPERT EAN STEWART SMITH ( DOB: Nov-1935 From: Jul-1992 To: Nov-2000 )
Resigned Director: PAUL JOHN TAYLER ( DOB: Jan-1964 From: Oct-2016 To: Feb-2017 )
Resigned Director: FRANCOIS LUC MARIE THYS ( DOB: Aug-1954 From: Sep-2001 To: Apr-2003 )
Resigned Director: ROBERT STUART TURNBULL ( DOB: Jun-1947 From: Mar-1999 To: Jun-2010 )
Resigned Director: BEN CHARLES VAN ASSCHE ( DOB: Feb-1946 From: May-2003 To: Sep-2004 )
Resigned Director: PHILIPPE VERSET ( DOB: Sep-1931 From: Jul-1992 To: Aug-1993 )
Resigned Director: JOHN CHRISTOPHER WALES ( DOB: Dec-1949 From: Mar-1999 To: Mar-2012 )
Resigned Secretary: DAVID MICHAEL HORTON ( DOB: Oct-1965 From: Nov-2000 To: Feb-2017 )
Resigned Secretary: RUPERT EAN STEWART SMITH ( DOB: Nov-1935 From: Jul-1992 To: Nov-2000 )
Persons of Significant Control:
Innovia Films (Holding) Ltd, Lowther R & D Building West Road, Wigton, Cumbria, CA7 9XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)