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

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

THE LAW DEBENTURE CORPROATION LIMITED

Created 09/09/1981Registered 18/09/1981

charge

satisfied

MIDLAND BANK PLC

Created 07/09/1981Registered 18/09/1981