Cross Check

INNOVIA SIDAC LIMITED

Company Number

00282122

Private limited company
Liquidation
OverviewPeopleRelated
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MARTIN, Geoffrey Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Country of Residence
United States

MCCLENDON, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Country of Residence
United States

WASHCHUK, Sean Paul Eitel

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Country of Residence
Canada

HORTON, David Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom

STEWART SMITH, Rupert Ean

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Clements The Greenkingham Chipping Norton Oxfordshire OX7 6YD

BAYLIFF, Andrew Edward, Dr

Date of Birth
Role
Resigned
Director
Occupation
R & D Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom
Country of Residence
United Kingdom

BEEBY, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ghyll Gote Road Cockermouth Cumbria CA13 0NJ United Kingdom
Country of Residence
England

DE LA HANAIDE, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgium

  1. Resigned as Director

Correspondence Address
Bozenlaan 26 Overijse 3090 Belgium

HEATON, Dominic Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pioneer Way Castleford Yorkshire WF10 5QU United Kingdom
Country of Residence
England

JENNINGS, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kerkyra Bolton Low Houses Wigton Cumbria CA7 8PA

LEITCH, Angus Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenridding House Station Road Brampton Cumbria CA8 1EX United Kingdom
Country of Residence
England

LOWTHER, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 St Aidans Road Carlisle Cumbria CA1 1LS
Country of Residence
England

LOWTHER, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 St Aidans Road Carlisle Cumbria CA1 1LS
Country of Residence
England

MAMO, Joe

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Houghton Road Carlisle Cumbria CA3 0LA

STANDAERT, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Control Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galgestraat 3 1703 Schepdaal Belgium

STEWART SMITH, Rupert Ean

Date of Birth
Role
Resigned
Director
Occupation
Company Director & Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Clements The Greenkingham Chipping Norton Oxfordshire OX7 6YD

TAYLOR, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dreve Du Mereault 36 Waterloo Brasant 1410 Belgium

TURNBULL, Robert Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standingstone Carlisle Road Dalston Carlisle Cumbria CA5 7LL
Country of Residence
United Kingdom

TURNBULL, Robert Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standingstone Carlisle Road Dalston Carlisle Cumbria CA5 7LL
Country of Residence
United Kingdom

WALES, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lochinver 1 Highfield Park Wigton Cumbria CA7 9DJ
Country of Residence
England

Innovia Films (Holding) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
The Coach House West Street Wigton Cumbria CA7 9PD United Kingdom