Innovia Group (Holding 3) Limited
- Company number
- 05223255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- Innovia Films (Holding 3) Limited (until 26 Feb 2013)
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 |
|---|---|---|---|
| Ccl Syrinx (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Controls
- CCL Secure (Holding) Limited (07009124)
- Innovia Films (Holding) Limited (08447096)
Directors’ other companies
- ARMSTRONG, Graeme - Director at Innovia Films Limited
- HUBER, Simon Alain - Director at Innovia Films Limited
- JACKSON, Darren - Director at Innovia Films Limited
- MARTIN, Geoffrey Thomas - Director at Innovia Sidac Limited
- MARTIN, Geoffrey Thomas - Director at Worldmark International Limited
- MARTIN, Geoffrey Thomas - Director at CCL Industries (U.K.) Limited
- MARTIN, Geoffrey Thomas - Director at CCL Secure (Holding) Limited
- MARTIN, Geoffrey Thomas - Director at Inprint Systems Limited
- MARTIN, Geoffrey Thomas - Director at Worldmark UK Limited
- MARTIN, Geoffrey Thomas - Director at Worldmark (Holdings) UK Limited
Companies at the same address
- Innovia Films (Holding) Limited (08447096)
- Innovia Films Limited (00271998)