Innovia Sidac Limited
- Company number
- 00282122
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Nov 1933
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Innovia Group (Holding 3) Limited (4 companies)
Registered office
Previous names
- UCB Sidac Limited (until 1 Oct 2004)
- British Sidac Limited (until 2 Apr 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LA HANAIDE, Thierry | Director | - | 14 Jun 1996 |
| TURNBULL, Robert Stuart | Director | 30 Apr 1993 | 19 Jul 1999 |
| STEWART SMITH, Rupert Ean | Secretary | - | 30 Nov 2000 |
| STEWART SMITH, Rupert Ean | Director | - | 30 Nov 2000 |
| JENNINGS, John | Director | 30 Nov 2000 | 31 Dec 2001 |
| LOWTHER, William | Director | - | 31 Dec 2002 |
| STANDAERT, Bruno | Director | 30 Dec 2001 | 30 Jun 2003 |
| TAYLOR, Duncan | Director | 30 Jun 2003 | 30 Sep 2004 |
| MAMO, Joe | Director | 30 Dec 2002 | 30 Sep 2004 |
| TURNBULL, Robert Stuart | Director | 30 Sep 2004 | 18 Jun 2010 |
| LOWTHER, William | Director | 30 Sep 2004 | 12 Oct 2010 |
| WALES, John Christopher | Director | 30 Sep 2004 | 31 Mar 2012 |
| LEITCH, Angus Martin | Director | 18 Jun 2010 | 11 Apr 2012 |
| BEEBY, David George | Director | 28 Oct 2010 | 31 Mar 2015 |
| HEATON, Dominic Mark | Director | 26 Mar 2015 | 28 Feb 2017 |
| BAYLIFF, Andrew Edward, Dr | Director | 22 Mar 2012 | 28 Feb 2017 |
| HORTON, David Michael | Secretary | 30 Nov 2000 | 28 Feb 2017 |
| MCCLENDON, Mark Andrew | Director | 28 Feb 2017 | |
| MARTIN, Geoffrey Thomas | Director | 28 Feb 2017 | |
| WASHCHUK, Sean Paul Eitel | 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 Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Innovia Sidac Limited → Innovia Films (Holding) Limited → Innovia Group (Holding 3) Limited
Directors’ other companies
- MARTIN, Geoffrey Thomas - Director at Innovia Films Limited
- MARTIN, Geoffrey Thomas - Director at Innovia Group (Holding 3) Limited
- MARTIN, Geoffrey Thomas - Director at Worldmark International Limited
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