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Companies/05223208

Innovia Films (Commercial) 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
Innovia Films (Holding) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123124667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SH
Simon HuberCurrent director
Appointed 2019-01-02 · 7 yrs · Finance & IT Director
GM
Geoffrey MartinCurrent director
Appointed 2017-02-28 · 9 yrs · Chief Executive
+33 others
GB
Guenther BirknerCurrent director
Appointed 2017-02-28 · 9 yrs · Director
Show 18 historical appointments
WM
Wayne MiddletonResigned director
Resigned 2018-12-21 · 1 yr · Managing Director
PT
Paul TaylerResigned director
Resigned 2016-11-25 · Global Sales & Marketing Director
CB
Christopher BowmanResigned director
Resigned 2016-11-25 · Director Global Operations
AB
Andrew BayliffResigned director
Resigned 2015-06-17 · 3 yrs · Director
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
VB
Velma BottomleyResigned director
Resigned 2011-12-19 · 3 yrs · Hr Director
JG
James GrahamResigned director
Resigned 2007-12-20 · 3 yrs · Company Director
AL
Angus LeitchResigned director
Resigned 2006-06-06 · 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
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active