Back to search

Innovia Films Limited

00271998

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LOWTHER R & D CENTRE, WIGTON, CA7 9XX
Incorporated 09/01/1933

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Geoffrey Thomas Martin

director · Since 28/02/2017

CHIEF EXECUTIVE

BRITISH · UNITED STATES · Age 72

Also on 33 other boards

Mr Simon Alain Huber

director · Since 02/01/2019

MANAGING DIRECTOR

SWISS · SWITZERLAND · Age 38

Also on 2 other boards

Mr Darren Jackson

director · Since 03/07/2023

GENERAL MANAGER OPERATIONS - INNOVIA FIL

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Graeme Armstrong

director · Since 15/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Innovia Films (Holding) Ltd

75–100% shares
75–100% votes
Appoint directors

Lowther R & D Building, West Road, Wigton, CA7 9XX

Reg: 08447096 · Register Of Companies, Companies House, Uk · Uk Incorporated Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CITIBANK INTERNATIONAL PLC

Created 20/03/2014Registered 26/03/2014Satisfied 16/03/2017
Charge
satisfied

CITIBANK, N.A. LONDON BRANCH

Created 21/02/2014Registered 26/02/2014Satisfied 16/03/2017
charge
satisfied

ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)

Created 17/05/2007Registered 30/05/2007Satisfied 12/10/2016
charge
satisfied

ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)

Created 17/05/2007Registered 30/05/2007Satisfied 12/10/2016
charge
satisfied

ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)

Created 30/09/2004Registered 12/10/2004Satisfied 14/06/2007
charge
satisfied

ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)

Created 30/09/2004Registered 11/10/2004Satisfied 14/06/2007
charge
satisfied

MIDLAND BANK PLC

Created 10/12/1984Registered 21/12/1984
charge
satisfied

BANQUE BRUXDLES LAMBERT SA

Created 10/12/1984Registered 20/12/1984
charge
satisfied

BANQUE BELGE LIMITED

Created 10/12/1984Registered 19/12/1984
charge
satisfied

WAGG & CO LTD · SAMUEL MONTAGUE & CO LTD · J HENRY SCHRODER

Created 07/09/1981Registered 24/09/1981
charge
satisfied

MIDLAND BANK PLC

Created 07/09/1981Registered 18/09/1981
charge
satisfied

THE LAW DEBENTURE CORPROATION LIMITED

Created 09/09/1981Registered 18/09/1981
charge
satisfied

THE LAW DEBENTURE CORPROATION LIMITED

Created 14/08/1981Registered 26/08/1981Satisfied 26/01/1991