Innovia Group (Holding 3) Limited
Activities of head offices · Wigton
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCcl Syrinx (Uk) LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 121265670People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalDJ+2 others
Darren JacksonCurrent director
Appointed 2023-07-03 · 3 yrs · General Manager Operations Innovia Films
Show 25 historical appointments
KH
Kerry HyslopResigned director
Resigned 2024-05-07 · Finance Director
DH
Debbie HewisonResigned director
Resigned 2022-01-01 · 2 yrs · Director Of Finance & IT
WM
Wayne MiddletonResigned director
Resigned 2017-09-18 · 2 yrs · Managing Director
DH
Dominic HeatonResigned director
Resigned 2017-09-18 · 1 yr · Finance & Administration Director
MM
Mark McclendonResigned director
Resigned 2017-02-28 · Lawyer
SW
Sean WashchukResigned director
Resigned 2017-02-28 · Finance Director
OS
Omar Shafi KhanResigned director
Resigned 2015-04-20 · 1 yr · Company Director
MR
Mark RobertshawResigned director
Resigned 2015-03-26 · 1 yr · Company Director
DT
David Frank TilstonResigned director
Resigned 2013-04-16 · 1 yr · Director
MD
Mark DickinsonResigned director
Resigned 2009-09-23 · 4 yrs · Company Director
JG
James GrahamResigned director
Resigned 2007-12-20 · 3 yrs · Company Director
JF
Jonathan FellResigned director
Resigned 2004-12-23 · 8 yrs · Director
JF
John FellResigned director
Resigned 2004-12-23 · 8 yrs · Director
AL
Angus LeitchResigned director
Resigned 2004-12-23 · 7 yrs · Director
IG
Ian GrayResigned director
Resigned 2004-12-23 · 4 yrs · Director
WL
William LowtherResigned director
Resigned 2004-12-23 · 5 yrs · Director
JW
John WalesResigned director
Resigned 2004-12-23 · 7 yrs · Director
RT
Robert TurnbullResigned director
Resigned 2004-12-23 · 5 yrs · Director
DB
David BeebyResigned director
Resigned 2004-12-23 · 10 yrs · Director
DH
David HortonResigned secretary
Resigned 2004-09-09 · 12 yrs · Accountant
JD
Julian DelanoResigned director
Resigned 2004-09-09 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-06
CorpInstant Companies LimitedResigned director
Resigned 2004-09-06
AH
Alastair HollandResigned secretary
Resigned 2004-09-06
DM
Dennis MatthewmanResigned director
Resigned 2004-09-06 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active