OpenCompanies

Innovia Sidac Limited

Company number
00282122
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Nov 1933
Dissolved
9 Oct 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Innovia Group (Holding 3) Limited (4 companies)

Registered office

Ferriby Hall
High Street
North Ferriby
HU14 3JP

Previous names

  • UCB Sidac Limited (until 1 Oct 2004)
  • British Sidac Limited (until 2 Apr 1990)

Officers

NameRoleAppointedResigned
WASHCHUK, Sean Paul Eitel Director 28 Feb 2017
MARTIN, Geoffrey Thomas Director 28 Feb 2017
MCCLENDON, Mark Andrew Director 28 Feb 2017
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
BEEBY, David George Director 28 Oct 2010 31 Mar 2015
LEITCH, Angus Martin Director 18 Jun 2010 11 Apr 2012
WALES, John Christopher Director 30 Sep 2004 31 Mar 2012
LOWTHER, William Director 30 Sep 2004 12 Oct 2010
TURNBULL, Robert Stuart Director 30 Sep 2004 18 Jun 2010
TAYLOR, Duncan Director 30 Jun 2003 30 Sep 2004
MAMO, Joe Director 30 Dec 2002 30 Sep 2004
STANDAERT, Bruno Director 30 Dec 2001 30 Jun 2003
LOWTHER, William Director - 31 Dec 2002
JENNINGS, John Director 30 Nov 2000 31 Dec 2001
STEWART SMITH, Rupert Ean Director - 30 Nov 2000
STEWART SMITH, Rupert Ean Secretary - 30 Nov 2000
TURNBULL, Robert Stuart Director 30 Apr 1993 19 Jul 1999
DE LA HANAIDE, Thierry Director - 14 Jun 1996

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Innovia Sidac Limited → Innovia Films (Holding) Limited → Innovia Group (Holding 3) Limited

Directors’ other companies

Companies at the same address

Data