# Innovia Sidac Limited

## Details

- **Company number:** [00282122](https://find-and-update.company-information.service.gov.uk/company/00282122)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 1933
- **Registered office:** FERRIBY HALL, HIGH STREET, NORTH FERRIBY, HU14 3JP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Innovia Group (Holding 3) Limited](/group/30070) (4 companies)


## 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 |  |




## Owned by

Innovia Sidac Limited → [Innovia Films (Holding) Limited](/company/08447096) → [Innovia Group (Holding 3) Limited](/company/05223255)




## Directors' other companies

- [MARTIN, Geoffrey Thomas](/person/5395188) - director at [Innovia Films Limited](/company/00271998)
- [MARTIN, Geoffrey Thomas](/person/5395188) - director at [Innovia Group (Holding 3) Limited](/company/05223255)
- [MARTIN, Geoffrey Thomas](/person/5395188) - director at [Worldmark International Limited](/company/SC199083)
- [MARTIN, Geoffrey Thomas](/person/5395188) - director at [CCL Industries (U.K.) Limited](/company/02422763)
- [MARTIN, Geoffrey Thomas](/person/5395188) - director at [CCL Secure (Holding) Limited](/company/07009124)



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