INNOVIA GROUP (HOLDING 1) LIMITED
CASTLEFORD INNOVIA FILMS (HOLDING 1) LIMITED HAMSARD 2724 LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 05059427
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address PIONEER WAY, PIONEER WAY, CASTLEFORD, YORKSHIRE, UNITED KINGDOM, WF10 5QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement by Directors; Statement of capital on 14 March 2017 GBP 1.00 . The most likely internet sites of INNOVIA GROUP (HOLDING 1) LIMITED are www.innoviagroupholding1.co.uk, and www.innovia-group-holding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovia Group Holding 1 Limited is a Private Limited Company. The company registration number is 05059427. Innovia Group Holding 1 Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Innovia Group Holding 1 Limited is Pioneer Way Pioneer Way Castleford Yorkshire United Kingdom Wf10 5qu. . 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. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HORTON, David Michael has been resigned. Director ARNEY, John Andrew has been resigned. Director BAYLIFF, Andrew Edward, Dr has been resigned. Director BEEBY, David George has been resigned. Director BOOTH, Richard James has been resigned. Director BOTTOMLEY, Velma Elizabeth has been resigned. Director DELANO, Julian has been resigned. Director DEWIS, David has been resigned. Director DICKINSON, Mark Simon has been resigned. Director FALLEN, Malcolm James has been resigned. Director FELL, John has been resigned. Director FELL, Jonathan Keith has been resigned. Director GRAHAM, James has been resigned. Director GRAY, Ian James has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director LEITCH, Angus Martin has been resigned. Director LOWTHER, William has been resigned. Director MATTHEWMAN, Dennis has been resigned. Director PRIESTLEY, Bill has been resigned. Director ROBERTSHAW, Mark has been resigned. Director ROBINSON, Ian has been resigned. Director SHAFI KHAN, Omar has been resigned. Director SHEINWALD, Nigel Elton, Sir has been resigned. Director TILSTON, David Frank has been resigned. Director TURNBULL, Robert Stuart has been resigned. Director VAN 'T RIET, Arnoud Alexander has been resigned. Director VAN DEN BRANDEN, Stefan has been resigned. Director WALES, John Christopher 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

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 01 March 2004
Secretary
HORTON, David Michael
Resigned: 28 February 2017
Appointed Date: 23 September 2004
Director
ARNEY, John Andrew
Resigned: 28 February 2017
Appointed Date: 30 April 2014
57 years old
Director
BAYLIFF, Andrew Edward, Dr
Resigned: 16 April 2013
Appointed Date: 25 September 2008
63 years old
Director
BEEBY, David George
Resigned: 31 March 2015
Appointed Date: 23 December 2004
73 years old
Director
BOOTH, Richard James
Resigned: 09 January 2017
Appointed Date: 01 January 2011
45 years old
Director
BOTTOMLEY, Velma Elizabeth
Resigned: 16 April 2013
Appointed Date: 22 August 2006
72 years old
Director
DELANO, Julian
Resigned: 20 December 2007
Appointed Date: 09 September 2004
60 years old
Director
DEWIS, David
Resigned: 16 April 2013
Appointed Date: 02 April 2012
75 years old
Director
DICKINSON, Mark Simon
Resigned: 30 September 2013
Appointed Date: 23 September 2009
54 years old
Director
FALLEN, Malcolm James
Resigned: 28 February 2017
Appointed Date: 15 December 2011
66 years old
Director
FELL, John
Resigned: 16 April 2013
Appointed Date: 30 September 2004
69 years old
Director
FELL, Jonathan Keith
Resigned: 16 April 2013
Appointed Date: 30 September 2004
71 years old
Director
GRAHAM, James
Resigned: 31 December 2010
Appointed Date: 20 December 2007
58 years old
Director
GRAY, Ian James
Resigned: 01 September 2009
Appointed Date: 01 October 2004
64 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 01 March 2004
Director
LEITCH, Angus Martin
Resigned: 11 April 2012
Appointed Date: 23 December 2004
66 years old
Director
LOWTHER, William
Resigned: 12 October 2010
Appointed Date: 23 December 2004
86 years old
Director
MATTHEWMAN, Dennis
Resigned: 23 November 2011
Appointed Date: 19 July 2004
86 years old
Director
PRIESTLEY, Bill
Resigned: 28 February 2017
Appointed Date: 30 April 2014
57 years old
Director
ROBERTSHAW, Mark
Resigned: 28 February 2017
Appointed Date: 29 January 2015
57 years old
Director
ROBINSON, Ian
Resigned: 16 April 2013
Appointed Date: 28 October 2010
66 years old
Director
SHAFI KHAN, Omar
Resigned: 28 February 2017
Appointed Date: 01 May 2015
51 years old
Director
SHEINWALD, Nigel Elton, Sir
Resigned: 28 February 2017
Appointed Date: 29 January 2015
72 years old
Director
TILSTON, David Frank
Resigned: 31 March 2015
Appointed Date: 22 March 2012
68 years old
Director
TURNBULL, Robert Stuart
Resigned: 18 June 2010
Appointed Date: 30 September 2004
78 years old
Director
VAN 'T RIET, Arnoud Alexander
Resigned: 15 September 2012
Appointed Date: 25 September 2008
59 years old
Director
VAN DEN BRANDEN, Stefan
Resigned: 14 September 2007
Appointed Date: 22 August 2006
60 years old
Director
WALES, John Christopher
Resigned: 31 March 2012
Appointed Date: 30 September 2004
75 years old

Persons With Significant Control

Fairfield Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVIA GROUP (HOLDING 1) LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Mar 2017
Statement by Directors
14 Mar 2017
Statement of capital on 14 March 2017
  • GBP 1.00
14 Mar 2017
Solvency Statement dated 13/03/17
14 Mar 2017
Resolutions
  • RES13 ‐ Share premium account cancelled 13/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 122 more events
30 Sep 2004
Registered office changed on 30/09/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
15 Sep 2004
Company name changed hamsard 2724 LIMITED\certificate issued on 15/09/04
06 Aug 2004
Director resigned
06 Aug 2004
New director appointed
01 Mar 2004
Incorporation

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