Innovia Films Limited
- Company number
- 00271998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 1933
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Innovia Group (Holding 3) Limited (4 companies)
Registered office
Previous names
- Surface Specialties Limited (until 1 Oct 2004)
- Surface Specialties PLC. (until 20 Sep 2004)
- UCB Films PLC (until 6 May 2003)
- British Rayophane PLC (until 1 Jan 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Graeme | Director | 15 Jan 2025 | |
| JACKSON, Darren | Director | 3 Jul 2023 | |
| HUBER, Simon Alain | Director | 2 Jan 2019 | |
| MARTIN, Geoffrey Thomas | Director | 28 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovia Films (Holding) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Innovia Films Limited → Innovia Films (Holding) Limited → Innovia Group (Holding 3) Limited
Directors’ other companies
- MARTIN, Geoffrey Thomas - Director at Innovia Sidac Limited
Companies at the same address
- Innovia Films (Holding) Limited (08447096)
- Innovia Group (Holding 3) Limited (05223255)