Innovia Group (Holding 3) Limited

05223255

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 06/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

70100

Activities of head offices

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 FILMS

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

Ccl Syrinx (Uk) Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Pioneer Way, Pioneer Way, Castleford, WF10 5QU

Reg: 08878089 · Register Of Companies, Companies House, Uk · Uk Incorporated Company Limited By Shares

Notified 06/04/2016