# Innovia Group (Holding 3) Limited

## Details

- **Company number:** [05223255](https://find-and-update.company-information.service.gov.uk/company/05223255)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2004
- **Registered office:** LOWTHER R & D CENTRE, WEST ROAD, WIGTON, CA7 9XX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [CCL Secure (Holding) Limited](/company/07009124) (07009124)
- [Innovia Films (Holding) Limited](/company/08447096) (08447096)



## Directors' other companies

- [ARMSTRONG, Graeme](/person/5395184) - director at [Innovia Films Limited](/company/00271998)
- [HUBER, Simon Alain](/person/5395186) - director at [Innovia Films Limited](/company/00271998)
- [JACKSON, Darren](/person/5395227) - director at [Innovia Films Limited](/company/00271998)
- [MARTIN, Geoffrey Thomas](/person/5395188) - director at [Innovia Sidac Limited](/company/00282122)
- [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)
- [MARTIN, Geoffrey Thomas](/person/5395188) - director at [Innovia Films Limited](/company/00271998)



## Companies at the same address

- [Innovia Films (Holding) Limited](/company/08447096) (08447096)
- [Innovia Films Limited](/company/00271998) (00271998)