* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.