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Companies/00282122

Innovia Sidac Limited

Private Limited Company · North Ferriby

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1933Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 113201664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SW
Sean WashchukCurrent director
Appointed 2017-02-28 · 9 yrs · Finance Director
+12 others
MM
Mark McclendonCurrent director
Appointed 2017-02-28 · 9 yrs · Lawyer
+12 others
GM
Geoffrey MartinCurrent director
Appointed 2017-02-28 · 9 yrs · Chief Executive
+33 others
Show 17 historical appointments
DH
Dominic HeatonResigned director
Resigned 2015-03-26 · 1 yr · Company Director
AB
Andrew BayliffResigned director
Resigned 2012-03-22 · 4 yrs · R & D Director
DB
David BeebyResigned director
Resigned 2010-10-28 · 4 yrs · Director
AL
Angus LeitchResigned director
Resigned 2010-06-18 · 1 yr · Director
WL
William LowtherResigned director
Resigned 2004-09-30 · 6 yrs · Company Director
JW
John WalesResigned director
Resigned 2004-09-30 · 7 yrs · Company Director
RT
Robert TurnbullResigned director
Resigned 2004-09-30 · 5 yrs · Company Director
DT
Duncan TaylorResigned director
Resigned 2003-06-30 · 1 yr · Controller
JM
Joe MamoResigned director
Resigned 2002-12-30 · 1 yr · Accountant
BS
Bruno StandaertResigned director
Resigned 2001-12-30 · 1 yr · Control Manager
JJ
John JenningsResigned director
Resigned 2000-11-30 · 1 yr · Company Director
DH
David HortonResigned secretary
Resigned 2000-11-30 · 16 yrs · Accountant
TD
Thierry De La HanaideResigned director
Resigned 1992-07-20 · 3 yrs · Company Director
RS
Rupert Stewart SmithResigned directorResigned secretary
Resigned 1992-07-20 · 8 yrs · Company Director & Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active