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Companies/00271998

Innovia Films Limited

Other manufacturing n.e.c. · Wigton

ActiveUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Innovia Films (Holding) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115679774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
GA
Graeme ArmstrongCurrent director
Appointed 2025-01-15 · 1 yr · Finance Director
+2 others
DJ
Darren JacksonCurrent director
Appointed 2023-07-03 · 3 yrs · General Manager Operations - Innovia Fil
+2 others
SH
Simon HuberCurrent director
Appointed 2019-01-02 · 7 yrs · Managing Director
+2 others
GM
Geoffrey MartinCurrent director
Appointed 2017-02-28 · 9 yrs · Chief Executive
+33 others
Show 27 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
GB
Guenther BirknerResigned director
Resigned 2017-02-28 · Director
PT
Paul TaylerResigned director
Resigned 2016-10-14 · Global Sales & Marketing Director
CB
Christopher BowmanResigned director
Resigned 2016-10-14 · Director Global Operations
IR
Ian RobinsonResigned director
Resigned 2015-06-17 · 1 yr · Director
WF
William FoxResigned director
Resigned 2015-06-15 · 1 yr · Hr Director
AC
Andrew CopsonResigned director
Resigned 2015-03-26 · Company Director
DH
Dominic HeatonResigned director
Resigned 2013-05-28 · 5 yrs · Finance Director
AB
Andrew BayliffResigned director
Resigned 2012-03-22 · 7 yrs · R & D Director
VB
Velma BottomleyResigned director
Resigned 2010-10-28 · 4 yrs · Human Resources Director
AL
Angus LeitchResigned director
Resigned 2007-03-20 · 5 yrs · Director
DB
David BeebyResigned director
Resigned 2007-03-20 · 8 yrs · Director
FA
Frank AranzanaResigned director
Resigned 2003-05-01 · 1 yr · Director
BV
Ben Van AsscheResigned director
Resigned 2003-05-01 · 1 yr · Director
FT
Francois ThysResigned director
Resigned 2001-09-13 · 1 yr · Director
DH
David HortonResigned secretary
Resigned 2000-11-30 · 16 yrs · Accountant
JW
John WalesResigned director
Resigned 1999-03-03 · 13 yrs · Operations Director
RT
Robert TurnbullResigned director
Resigned 1999-03-03 · 11 yrs · Operations Director
JJ
John JenningsResigned director
Resigned 1993-04-30 · 8 yrs · Company Director
PV
Philippe VersetResigned director
Resigned 1992-07-20 · 1 yr · Company Director
GJ
Georges JacobsResigned director
Resigned 1992-07-20 · 12 yrs · Company Director
WL
William LowtherResigned director
Resigned 1992-07-20 · 18 yrs · Company Director
TD
Thierry De La HanaideResigned director
Resigned 1992-07-20 · 3 yrs · Company Director
RS
Rupert Stewart SmithResigned directorResigned secretary
Resigned 1992-07-20 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active