Innovia Group (Holding 2) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInnovia Group (Holding 1) 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 132447775People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
OK
Omar KhanResigned director
Resigned 2015-04-20 · 1 yr · Company Director
MR
Mark RobertshawResigned director
Resigned 2015-03-26 · 1 yr · Company Director
DT
David Frank TilstonResigned director
Resigned 2013-04-16 · 1 yr · Director
VB
Velma BottomleyResigned director
Resigned 2011-12-19 · 1 yr · Hr Director
JG
James GrahamResigned director
Resigned 2007-12-20 · 3 yrs · Company Director
AL
Angus LeitchResigned director
Resigned 2007-12-20 · 4 yrs · Company Director
DB
David BeebyResigned director
Resigned 2007-12-20 · 7 yrs · Company 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