Cross Check

INNOVIA FILMS (COMMERCIAL) LIMITED

Company Number

05223208

Private limited company
Dissolved
OverviewPeopleRelated
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BIRKNER, Guenther Johann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
C/O Poppleton & Appleby The Media Centre 7 Northumberland Street Huddersfield HD1 1RL
Country of Residence
Austria

HUBER, Simon Alain

Date of Birth
Role
Active
Director
Occupation
Finance & It Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
C/O Poppleton & Appleby The Media Centre 7 Northumberland Street Huddersfield HD1 1RL
Country of Residence
Switzerland

MARTIN, Geoffrey Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Poppleton & Appleby The Media Centre 7 Northumberland Street Huddersfield HD1 1RL
Country of Residence
United States

HOLLAND, Alastair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
107a Humber Road London SE3 7LW

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAYLIFF, Andrew Edward, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lowther R & D Centre West Road Wigton Cumbria CA7 9XX 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
Country of Residence
England

BOTTOMLEY, Velma Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howgill Cottage Bolton Low Houses Wigton Cumbria Great Britain
Country of Residence
England

BOWMAN, Christopher Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director Global Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COPSON, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House West Street Wigton Cumbria CA7 9PD
Country of Residence
England

DELANO, Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Bailey London EC4N 7LN

FOX, William Russell

Date of Birth
Role
Resigned
Director
Occupation
Hr 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

GRAHAM, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Branksome Road London SW19 3AW
Country of Residence
United Kingdom

HEATON, Dominic Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lowther R & D Centre West Road Wigton Cumbria CA7 9XX United Kingdom
Country of Residence
England

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
Country of Residence
England

MATTHEWMAN, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bird Well House Swindon Lane Kirkby Overblow North Yorkshire HG3 1HH
Country of Residence
United Kingdom

MIDDLETON, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lowther R & D Centre West Road Wigton Cumbria CA7 9XX United Kingdom
Country of Residence
England

ROBINSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House West Street Wigton Cumbria CA7 9PD
Country of Residence
England

TAYLER, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Global Sales & Marketing 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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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 CA7 9PD United Kingdom