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Innovia Films (Holding) Limited

Activities of head offices · Wigton

ActiveUnited KingdomIncorporated 2013Private 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
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 110136664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
GA
Graeme ArmstrongCurrent director
Appointed 2025-01-15 · 1 yr · Finance Director
+2 others
DJ
Darren JacksonCurrent director
Appointed 2023-07-03 · 3 yrs · General Manager Operations - Innovia Fil
+2 others
SH
Simon HuberCurrent director
Appointed 2019-01-02 · 7 yrs · Managing Director
+2 others
GM
Geoffrey MartinCurrent director
Appointed 2017-02-28 · 9 yrs · Chief Executive
+33 others
Show 20 historical appointments
KH
Kerry HyslopResigned director
Resigned 2024-05-07 · Finance Director
DH
Debbie HewisonResigned director
Resigned 2022-01-01 · 2 yrs · Director Of Finance & IT
WM
Wayne MiddletonResigned director
Resigned 2017-09-18 · 2 yrs · Managing Director
DH
Dominic HeatonResigned director
Resigned 2017-09-18 · 1 yr · Finance & Administration Director
MM
Mark McclendonResigned director
Resigned 2017-02-28 · Lawyer
SW
Sean WashchukResigned director
Resigned 2017-02-28 · Finance Director
WF
William FoxResigned director
Resigned 2015-06-15 · 1 yr · Hr Director
OS
Omar Shafi KhanResigned director
Resigned 2015-04-23 · 1 yr · Company Director
MR
Mark RobertshawResigned director
Resigned 2015-03-26 · 1 yr · Company Director
GA
George AllanResigned director
Resigned 2014-03-20 · 1 yr · Director
AC
Andrew CopsonResigned director
Resigned 2013-07-15 · 2 yrs · Sales And Marketing Director
JF
Jonathan FellResigned director
Resigned 2013-04-16 · Director
IR
Ian RobinsonResigned director
Resigned 2013-04-16 · 3 yrs · Director
JF
John FellResigned director
Resigned 2013-04-16 · 3 yrs · Director
DD
David DewisResigned director
Resigned 2013-04-16 · Director
VB
Velma BottomleyResigned director
Resigned 2013-04-16 · 2 yrs · Human Resources Director
AB
Andrew BayliffResigned director
Resigned 2013-03-15 · 3 yrs · R&D Director
DH
David HortonResigned secretary
Resigned 2013-03-15 · 3 yrs
DB
David BeebyResigned director
Resigned 2013-03-15 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active