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Innovia Films Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Cumberland
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Company Details
  • Business Name
    Innovia Films Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    00271998
  • Listing UID
    107847
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Location
  • 6 New St, Wigton CA7 9AL, UK

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Geolocation Details
  • Latitude
    54.826727
  • Longitude
    -3.163169
  • Easting
    325371.0
  • Northing
    548608.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU491557
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, June 28, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ARMSTRONG, Graeme
    Appointed On: January 15, 2025
    Occupation: N/A
    Role: director
    Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England
    HUBER, Simon Alain
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England
    JACKSON, Darren
    Appointed On: July 3, 2023
    Occupation: N/A
    Role: director
    Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England
    MARTIN, Geoffrey Thomas
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England
    HORTON, David Michael
    Appointed On: November 30, 2000
    Occupation: N/A
    Role: secretary
    Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
    Resigned On: February 28, 2017
    STEWART SMITH, Rupert Ean
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
    Resigned On: November 30, 2000
    ARANZANA, Frank
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: director
    Address: Bloemendal 29, 1650 Bersel, Belgium, FOREIGN
    Resigned On: September 30, 2004
    BAYLIFF, Andrew Edward, Dr
    Appointed On: March 22, 2012
    Occupation: N/A
    Role: director
    Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England
    Resigned On: May 4, 2019
    BEEBY, David George
    Appointed On: March 20, 2007
    Occupation: N/A
    Role: director
    Address: The Ghyll Gote Road, Cockermouth, Cumbria, CA13 0NJ
    Resigned On: March 31, 2015
    BIRKNER, Guenther Johann
    Appointed On: February 28, 2017
    Occupation: N/A
    Role: director
    Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England
    Resigned On: September 18, 2017
    BOTTOMLEY, Velma Elizabeth
    Appointed On: October 28, 2010
    Occupation: N/A
    Role: director
    Address: Howgill Cottage, Bolton Low Houses, Wigton, Cumbria, CA7 8PF, United Kingdom
    Resigned On: July 6, 2015
    BOWMAN, Christopher Wilson
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
    Resigned On: February 28, 2017
    COPSON, Andrew Michael
    Appointed On: March 26, 2015
    Occupation: N/A
    Role: director
    Address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
    Resigned On: July 31, 2015
    DE LA HANAIDE, Thierry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bozenlaan 26, Overijse, 3090, Belgium
    Resigned On: June 14, 1996
    FOX, William Russell
    Appointed On: June 15, 2015
    Occupation: N/A
    Role: director
    Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
    Resigned On: February 28, 2017
    HEATON, Dominic Mark
    Appointed On: May 28, 2013
    Occupation: N/A
    Role: director
    Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England
    Resigned On: December 21, 2018
    HEWISON, Debbie Ellen
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England
    Resigned On: February 29, 2024
    HYSLOP, Kerry
    Appointed On: May 7, 2024
    Occupation: N/A
    Role: director
    Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England
    Resigned On: October 1, 2024
    JACOBS, Georges, Baron
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Poverstraat 5, 1881 Merchtem, Belgium
    Resigned On: September 30, 2004
    JENNINGS, John
    Appointed On: April 30, 1993
    Occupation: N/A
    Role: director
    Address: Kerkyra, Bolton Low Houses, Wigton, Cumbria, CA7 8PA
    Resigned On: December 31, 2001
    LEITCH, Angus Martin
    Appointed On: March 20, 2007
    Occupation: N/A
    Role: director
    Address: Glenridding House, Station Road, Brampton, Cumbria, CA8 1EX
    Resigned On: April 11, 2012
    LOWTHER, William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13 St Aidans Road, Carlisle, Cumbria, CA1 1LS
    Resigned On: October 12, 2010
    MIDDLETON, Wayne
    Appointed On: September 18, 2017
    Occupation: N/A
    Role: director
    Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, England
    Resigned On: February 10, 2020
    ROBINSON, Ian
    Appointed On: June 17, 2015
    Occupation: N/A
    Role: director
    Address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD
    Resigned On: October 31, 2016
    STEWART SMITH, Rupert Ean
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
    Resigned On: November 30, 2000
    TAYLER, Paul John
    Appointed On: October 14, 2016
    Occupation: N/A
    Role: director
    Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
    Resigned On: February 28, 2017
    THYS, Francois Luc Marie
    Appointed On: September 13, 2001
    Occupation: N/A
    Role: director
    Address: Avenue Des Tourterelles 23, Kraainem, 1950, Belgium
    Resigned On: April 24, 2003
    TURNBULL, Robert Stuart
    Appointed On: March 3, 1999
    Occupation: N/A
    Role: director
    Address: Standingstone Carlisle Road Dalston, Carlisle, Cumbria, CA5 7LL
    Resigned On: June 18, 2010
    VAN ASSCHE, Ben Charles
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: director
    Address: Hof Ter Weerdestraat 16, Grimbergen, 1850, Belgium
    Resigned On: September 30, 2004
    VERSET, Philippe
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Witherendreef 149, 1900 Overijse, FOREIGN, Belgium
    Resigned On: August 13, 1993
    WALES, John Christopher
    Appointed On: March 3, 1999
    Occupation: N/A
    Role: director
    Address: Lochinver 1 Highfield Park, Wigton, Cumbria, CA7 9DJ
    Resigned On: March 31, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    INNOVIA FILMS LIMITED
    Company Number
    00271998
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 20, 2025
    Next Due
    August 3, 2026
    Next Made Up To
    July 20, 2026
    Overdue
    No
    Date Of Creation
    January 9, 1933
    ETag
    328bc205ca0152c0202693a337e84b4dc2aad1e3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 20, 2015
    Previous Company Names
    Ceased On
    October 1, 2004
    Effective From
    September 20, 2004
    Name
    SURFACE SPECIALTIES LIMITED
    Ceased On
    September 20, 2004
    Effective From
    May 6, 2003
    Name
    SURFACE SPECIALTIES PLC.
    Ceased On
    May 6, 2003
    Effective From
    January 1, 1992
    Name
    UCB FILMS PLC
    Ceased On
    January 1, 1992
    Effective From
    January 9, 1933
    Name
    BRITISH RAYOPHANE PLC
    Registered Office Address
    Address Line 1
    Lowther R & D Centre
    Address Line 2
    West Road
    country
    England
    Locality
    Wigton
    Post Code
    CA7 9XX
    Region
    Cumbria
    Type
    ltd

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