Innovia Films (Holding) Limited

08447096

active

Private Limited Company

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 15/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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 Group (Holding 3) Ltd

75–100% shares

75–100% votes

Appoint directors

Pioneer Way, Pioneer Way, Castleford, WF10 5QU

Reg: 05223255 · 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 05/03/2014Satisfied 16/03/2017

Charge

satisfied

CITIBANK, N.A. LONDON BRANCH

Created 21/02/2014Registered 26/02/2014Satisfied 30/03/2017

Charge

satisfied

CITIBANK, N.A. LONDON BRANCH

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

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 26/03/2013Registered 28/03/2013Satisfied 14/12/2016