INNOVIA FILMS (HOLDING) LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 9XX

Company number 08447096
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address LOWTHER R & D CENTRE, WEST ROAD, WIGTON, CUMBRIA, UNITED KINGDOM, CA7 9XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mark Andrew Mcclendon as a director on 28 February 2017; Appointment of Geoffrey Thomas Martin as a director on 28 February 2017. The most likely internet sites of INNOVIA FILMS (HOLDING) LIMITED are www.innoviafilmsholding.co.uk, and www.innovia-films-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Innovia Films Holding Limited is a Private Limited Company. The company registration number is 08447096. Innovia Films Holding Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Innovia Films Holding Limited is Lowther R D Centre West Road Wigton Cumbria United Kingdom Ca7 9xx. . MARTIN, Geoffrey Thomas is a Director of the company. MCCLENDON, Mark Andrew is a Director of the company. WASHCHUK, Sean Paul Eitel is a Director of the company. Secretary HORTON, David has been resigned. Director ALLAN, George Wilson has been resigned. Director BAYLIFF, Andrew Edward, Dr has been resigned. Director BEEBY, David George has been resigned. Director BOTTOMLEY, Velma Elizabeth has been resigned. Director COPSON, Andrew Michael has been resigned. Director DEWIS, David has been resigned. Director FELL, John has been resigned. Director FELL, Jonathan Keith has been resigned. Director FOX, William Russell has been resigned. Director HEATON, Dominic Mark has been resigned. Director ROBERTSHAW, Mark has been resigned. Director ROBINSON, Ian has been resigned. Director SHAFI KHAN, Omar has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARTIN, Geoffrey Thomas
Appointed Date: 28 February 2017
71 years old
Director
MCCLENDON, Mark Andrew
Appointed Date: 28 February 2017
63 years old
Director
WASHCHUK, Sean Paul Eitel
Appointed Date: 28 February 2017
53 years old

Resigned Directors

Secretary
HORTON, David
Resigned: 28 February 2017
Appointed Date: 15 March 2013
Director
ALLAN, George Wilson
Resigned: 07 August 2015
Appointed Date: 20 March 2014
62 years old
Director
BAYLIFF, Andrew Edward, Dr
Resigned: 28 February 2017
Appointed Date: 15 March 2013
63 years old
Director
BEEBY, David George
Resigned: 31 March 2015
Appointed Date: 15 March 2013
73 years old
Director
BOTTOMLEY, Velma Elizabeth
Resigned: 06 July 2015
Appointed Date: 16 April 2013
72 years old
Director
COPSON, Andrew Michael
Resigned: 31 July 2015
Appointed Date: 15 July 2013
62 years old
Director
DEWIS, David
Resigned: 31 March 2014
Appointed Date: 16 April 2013
75 years old
Director
FELL, John
Resigned: 31 December 2016
Appointed Date: 16 April 2013
69 years old
Director
FELL, Jonathan Keith
Resigned: 04 April 2014
Appointed Date: 16 April 2013
71 years old
Director
FOX, William Russell
Resigned: 28 February 2017
Appointed Date: 15 June 2015
61 years old
Director
HEATON, Dominic Mark
Resigned: 28 February 2017
Appointed Date: 17 May 2013
53 years old
Director
ROBERTSHAW, Mark
Resigned: 28 February 2017
Appointed Date: 26 March 2015
57 years old
Director
ROBINSON, Ian
Resigned: 31 October 2016
Appointed Date: 16 April 2013
66 years old
Director
SHAFI KHAN, Omar
Resigned: 28 February 2017
Appointed Date: 23 April 2015
51 years old

Persons With Significant Control

Innovia Group (Holding 3) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVIA FILMS (HOLDING) LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Mar 2017
Appointment of Mark Andrew Mcclendon as a director on 28 February 2017
01 Mar 2017
Appointment of Geoffrey Thomas Martin as a director on 28 February 2017
28 Feb 2017
Termination of appointment of David Horton as a secretary on 28 February 2017
28 Feb 2017
Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017
...
... and 41 more events
28 May 2013
Appointment of Mr David Dewis as a director
22 May 2013
Appointment of Mr Dominic Mark Heaton as a director
10 Apr 2013
Statement of capital following an allotment of shares on 28 March 2013
  • EUR 144,001,694.00
28 Mar 2013
Particulars of a mortgage or charge / charge no: 1
15 Mar 2013
Incorporation

INNOVIA FILMS (HOLDING) LIMITED Charges

20 March 2014
Charge code 0844 7096 0005
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0844 7096 0004
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Citibank,N.A.London Branch
Description: Contains fixed charge.
21 February 2014
Charge code 0844 7096 0003
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Citibank, N.A. London Branch
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0844 7096 0002
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Citibank, N.A. London Branch
Description: Notification of addition to or amendment of charge…
26 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied on 14 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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