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Companies/05059427

Innovia Group (Holding 1) Limited

Company profile

DissolvedUnited Kingdom
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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
Fairfield Bidco LimitedCorporate
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 147294423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
SW
Sean WashchukCurrent director
Appointed 2017-02-28 · 9 yrs · Finance Director
+12 others
MM
Mark McclendonCurrent director
Appointed 2017-02-28 · 9 yrs · Lawyer
+12 others
GM
Geoffrey MartinCurrent director
Appointed 2017-02-28 · 9 yrs · Chief Executive
+33 others
Show 29 historical appointments
OS
Omar Shafi KhanResigned director
Resigned 2015-05-01 · 1 yr · Company Director
NS
Nigel SheinwaldResigned director
Resigned 2015-01-29 · 2 yrs · Director
MR
Mark RobertshawResigned director
Resigned 2015-01-29 · 2 yrs · Director
BP
Bill PriestleyResigned director
Resigned 2014-04-30 · 2 yrs · Director
JA
John ArneyResigned director
Resigned 2014-04-30 · 2 yrs · Director
DD
David DewisResigned director
Resigned 2012-04-02 · 1 yr · Director
DT
David Frank TilstonResigned director
Resigned 2012-03-22 · 3 yrs · Director
MF
Malcolm FallenResigned director
Resigned 2011-12-15 · 5 yrs · Director
RB
Richard BoothResigned director
Resigned 2011-01-01 · 6 yrs · Investment Manager
IR
Ian RobinsonResigned director
Resigned 2010-10-28 · 2 yrs · Purchasing Director
MD
Mark DickinsonResigned director
Resigned 2009-09-23 · 4 yrs · Company Director
AB
Andrew BayliffResigned director
Resigned 2008-09-25 · 4 yrs · R & D Director
AV
Arnoud Van T RietResigned director
Resigned 2008-09-25 · 3 yrs · Director
JG
James GrahamResigned director
Resigned 2007-12-20 · 3 yrs · Company Director
SV
Stefan Van Den BrandenResigned director
Resigned 2006-08-22 · 1 yr · R & D Director
VB
Velma BottomleyResigned director
Resigned 2006-08-22 · 6 yrs · Human Resources Director
AL
Angus LeitchResigned director
Resigned 2004-12-23 · 7 yrs · Director
WL
William LowtherResigned director
Resigned 2004-12-23 · 5 yrs · Director
DB
David BeebyResigned director
Resigned 2004-12-23 · 10 yrs · Director
IG
Ian GrayResigned director
Resigned 2004-10-01 · 4 yrs · Investment Director
JF
Jonathan FellResigned director
Resigned 2004-09-30 · 8 yrs · Company Director
JF
John FellResigned director
Resigned 2004-09-30 · 8 yrs · Company Director
JW
John WalesResigned director
Resigned 2004-09-30 · 7 yrs · Company Director
RT
Robert TurnbullResigned director
Resigned 2004-09-30 · 5 yrs · Company Director
DH
David HortonResigned secretary
Resigned 2004-09-23 · 12 yrs
JD
Julian DelanoResigned director
Resigned 2004-09-09 · 3 yrs · Director
DM
Dennis MatthewmanResigned director
Resigned 2004-07-19 · 7 yrs · Non Executive Director
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2004-03-01
CorpHammonds Directors LimitedResigned director
Resigned 2004-03-01

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active