Company information:
Innovia Group (Holding 3) Limited (No: 05223255)
Address: LOWTHER R & D CENTRE, WEST ROAD, WIGTON, CUMBRIA, CA7 9XX, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 70100 - Activities of head offices
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: DAVID GEORGE BEEBY ( DOB: Aug-1952 From: Dec-2004 To: Apr-2015 )
Resigned Director: JULIAN DELANO ( DOB: Nov-1965 From: Sep-2004 To: Dec-2007 )
Resigned Director: MARK SIMON DICKINSON ( DOB: Nov-1971 From: Sep-2009 To: Sep-2013 )
Resigned Director: JOHN FELL ( DOB: May-1956 From: Dec-2004 To: Apr-2013 )
Resigned Director: JONATHAN KEITH FELL ( From: Dec-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: Dec-2004 To: Sep-2009 )
Resigned Director: DOMINIC MARK HEATON ( DOB: Sep-1972 From: Sep-2017 To: Dec-2018 )
Resigned Director: DEBBIE ELLEN HEWISON ( DOB: Jul-1981 From: Jan-2022 To: Feb-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2004 To: Sep-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: Sep-2004 To: Nov-2011 )
Resigned Director: MARK ANDREW MCCLENDON ( DOB: Aug-1962 From: Feb-2017 To: Sep-2017 )
Resigned Director: WAYNE MIDDLETON ( DOB: Feb-1969 From: Sep-2017 To: Feb-2020 )
Resigned Director: MARK ROBERTSHAW ( DOB: May-1968 From: Mar-2015 To: Feb-2017 )
Resigned Director: OMAR SHAFI KHAN ( From: Apr-2015 To: Feb-2017 )
Resigned Director: DAVID FRANK TILSTON ( DOB: Oct-1957 From: Apr-2013 To: Mar-2015 )
Resigned Director: ROBERT STUART TURNBULL ( DOB: Jun-1947 From: Dec-2004 To: Jun-2010 )
Resigned Director: JOHN CHRISTOPHER WALES ( DOB: Dec-1949 From: Dec-2004 To: Mar-2012 )
Resigned Director: SEAN PAUL EITEL WASHCHUK ( DOB: Apr-1972 From: Feb-2017 To: Sep-2017 )
Resigned Secretary: ALASTAIR HOLLAND ( DOB: Dec-1973 From: Sep-2004 To: Sep-2004 )
Resigned Secretary: DAVID MICHAEL HORTON ( DOB: Oct-1965 From: Sep-2004 To: Feb-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Ccl Syrinx (Uk) Ltd, Pioneer Way Pioneer Way, Castleford, Yorkshire, WF10 5QU, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)