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Companies/05318245

Innovia British Pension Trustee Limited

Company profile

DissolvedUnited Kingdom
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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
Innovia Group (Holding 3) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140884920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SW
Sean WashchukCurrent director
Appointed 2017-03-06 · 9 yrs · Director
+12 others
MM
Mark McclendonCurrent director
Appointed 2017-03-06 · 9 yrs · Lawyer
+12 others
GM
Geoffrey MartinCurrent director
Appointed 2017-03-06 · 9 yrs · Director
+33 others
Show 22 historical appointments
JJ
Jillian JohnstoneResigned director
Resigned 2016-09-20 · Research And Development Delivery Manage
JH
Jonathan HewittResigned director
Resigned 2016-09-20 · New Technology Group Manager
PG
Peter GowerResigned director
Resigned 2015-09-07 · Production Manager
MW
Mark WallerResigned director
Resigned 2015-08-10 · 1 yr · Security Controller
GC
Graeme CoulthardResigned director
Resigned 2013-06-26 · 3 yrs · Global Supply Chain And Is Manager
GD
Gary DixonResigned director
Resigned 2013-05-08 · 2 yrs · Shift Operator
WM
Wayne MiddletonResigned director
Resigned 2010-12-01 · 4 yrs · Global Sales And Marketing Manager
MF
Mark FrenchResigned director
Resigned 2010-06-04 · 3 yrs · Engineer
VG
Vincent GroodyResigned director
Resigned 2009-06-19 · 7 yrs · Sheet Metal Worker
MP
Michael PritchardResigned director
Resigned 2009-03-20 · 1 yr · Winding Technologist
JR
John RydenResigned director
Resigned 2008-04-21 · 8 yrs · Pensioner
GA
George AllanResigned director
Resigned 2008-04-21 · 6 yrs · Plant Manager
KJ
Keith JarmanResigned director
Resigned 2005-07-25 · 11 yrs · Technical Purchaser
GM
Gordon MetcalfResigned director
Resigned 2005-07-25 · 2 yrs · Electrician
TM
Thomas MartinResigned director
Resigned 2005-07-25 · 3 yrs · Training Co-Ordinator
DD
David DewisResigned director
Resigned 2005-07-25 · 6 yrs · Plant Manager
RT
Robert TurnbullResigned director
Resigned 2005-07-25 · 8 yrs · Pensioner
WL
William LowtherResigned director
Resigned 2004-12-21 · 5 yrs · Company Director
DH
David HortonResigned secretary
Resigned 2004-12-21 · 12 yrs
VB
Velma BottomleyResigned director
Resigned 2004-12-21 · 12 yrs · Hr Manager

Board profile

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