Company information:
Innovia Sidac Limited (No: 00282122)
Address: PIONEER WAY, CASTLEFORD, YORKSHIRE, WF10 5QU, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-1933
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Mar-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GEOFFREY THOMAS MARTIN ( DOB: Jun-1954 From: Feb-2017 )
Current Director: MARK ANDREW MCCLENDON ( DOB: Aug-1962 From: Feb-2017 )
Current Director: SEAN PAUL EITEL WASHCHUK ( DOB: Apr-1972 From: Feb-2017 )
Resigned Director: ANDREW EDWARD BAYLIFF ( DOB: Dec-1961 From: Mar-2012 To: Feb-2017 )
Resigned Director: DAVID GEORGE BEEBY ( DOB: Aug-1952 From: Oct-2010 To: Mar-2015 )
Resigned Director: THIERRY DE LA HANAIDE ( DOB: Apr-1940 From: Jul-1992 To: Jun-1996 )
Resigned Director: DOMINIC MARK HEATON ( DOB: Sep-1972 From: Mar-2015 To: Feb-2017 )
Resigned Director: JOHN JENNINGS ( DOB: Nov-1946 From: Nov-2000 To: Dec-2001 )
Resigned Director: ANGUS MARTIN LEITCH ( DOB: Dec-1958 From: Jun-2010 To: Apr-2012 )
Resigned Director: WILLIAM LOWTHER ( DOB: Nov-1939 From: Sep-2004 To: Oct-2010 )
Resigned Director: JOE MAMO ( DOB: Apr-1952 From: Dec-2002 To: Sep-2004 )
Resigned Director: BRUNO STANDAERT ( DOB: Dec-1961 From: Dec-2001 To: Jun-2003 )
Resigned Director: RUPERT EAN STEWART SMITH ( DOB: Nov-1935 From: Jul-1992 To: Nov-2000 )
Resigned Director: DUNCAN TAYLOR ( DOB: Aug-1962 From: Jun-2003 To: Sep-2004 )
Resigned Director: ROBERT STUART TURNBULL ( DOB: Jun-1947 From: Sep-2004 To: Jun-2010 )
Resigned Director: JOHN CHRISTOPHER WALES ( DOB: Dec-1949 From: Sep-2004 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, The Coach House West Street, Wigton, Cumbria, CA7 9PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)