Company information:
Innovia Group (Holding 1) Limited (No: 05059427)
Status: Dissolved
Industry Class: None
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: JOHN ANDREW ARNEY ( DOB: Feb-1968 From: Apr-2014 To: Feb-2017 )
Resigned Director: ANDREW EDWARD BAYLIFF ( DOB: Dec-1961 From: Sep-2008 To: Apr-2013 )
Resigned Director: DAVID GEORGE BEEBY ( DOB: Aug-1952 From: Dec-2004 To: Mar-2015 )
Resigned Director: RICHARD JAMES BOOTH ( DOB: Sep-1980 From: Jan-2011 To: Jan-2017 )
Resigned Director: VELMA ELIZABETH BOTTOMLEY ( DOB: Aug-1953 From: Aug-2006 To: Apr-2013 )
Resigned Director: JULIAN DELANO ( DOB: Nov-1965 From: Sep-2004 To: Dec-2007 )
Resigned Director: DAVID DEWIS ( From: Apr-2012 To: Apr-2013 )
Resigned Director: MARK SIMON DICKINSON ( DOB: Nov-1971 From: Sep-2009 To: Sep-2013 )
Resigned Director: MALCOLM JAMES FALLEN ( From: Dec-2011 To: Feb-2017 )
Resigned Director: JOHN FELL ( DOB: May-1956 From: Sep-2004 To: Apr-2013 )
Resigned Director: JONATHAN KEITH FELL ( From: Sep-2004 To: Apr-2013 )
Resigned Director: JAMES GRAHAM ( DOB: Apr-1967 From: Dec-2007 To: Dec-2010 )
Resigned Director: IAN JAMES GRAY ( DOB: Jun-1961 From: Oct-2004 To: Sep-2009 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Mar-2004 To: Jul-2004 )
Resigned Director: ANGUS MARTIN LEITCH ( DOB: Dec-1958 From: Dec-2004 To: Apr-2012 )
Resigned Director: WILLIAM LOWTHER ( DOB: Nov-1939 From: Dec-2004 To: Oct-2010 )
Resigned Director: DENNIS MATTHEWMAN ( DOB: Jul-1939 From: Jul-2004 To: Nov-2011 )
Resigned Director: BILL PRIESTLEY ( From: Apr-2014 To: Feb-2017 )
Resigned Director: MARK ROBERTSHAW ( DOB: May-1968 From: Jan-2015 To: Feb-2017 )
Resigned Director: IAN ROBINSON ( DOB: Feb-1959 From: Oct-2010 To: Apr-2013 )
Resigned Director: OMAR SHAFI KHAN ( From: May-2015 To: Feb-2017 )
Resigned Director: NIGEL ELTON SHEINWALD ( DOB: Jun-1953 From: Jan-2015 To: Feb-2017 )
Resigned Director: DAVID FRANK TILSTON ( DOB: Oct-1957 From: Mar-2012 To: Mar-2015 )
Resigned Director: ROBERT STUART TURNBULL ( DOB: Jun-1947 From: Sep-2004 To: Jun-2010 )
Resigned Director: ARNOUD ALEXANDER VAN 'T RIET ( From: Sep-2008 To: Sep-2012 )
Resigned Director: STEFAN VAN DEN BRANDEN ( From: Aug-2006 To: Sep-2007 )
Resigned Director: JOHN CHRISTOPHER WALES ( DOB: Dec-1949 From: Sep-2004 To: Mar-2012 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Mar-2004 To: Feb-2005 )
Resigned Secretary: DAVID MICHAEL HORTON ( DOB: Oct-1965 From: Sep-2004 To: Feb-2017 )
Persons of Significant Control:
Fairfield Bidco Limited, Pioneer Way Pioneer Way, Castleford, Yorkshire, WF10 5QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)