Innovia Sidac Limited
Company 00282122 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innovia Films Limited 1 shared director
- CCL Label (Ashford) Limited 1 shared director
- CCL Industries (U.K.) Limited 1 shared director
- Inprint Systems Limited 1 shared director
- CCL Label Limited 1 shared director
- Innovia Group (Holding 3) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00282122 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/11/1933 |
| Address | FERRIBY HALL, HIGH STREET, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3JP |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Innovia Films (Holding) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (17)
- Sean Paul Eitel Washchuk Director · appointed 2017
- Geoffrey Thomas Martin Director · appointed 2017
- Mark Andrew Mcclendon Director · appointed 2017
Show 14 former officers
- Dominic Mark Heaton Director · appointed 2015 · resigned 2017
- Bayliff, Andrew Edward, Dr Director · appointed 2012 · resigned 2017
- David George Beeby Director · appointed 2010 · resigned 2015
- Angus Martin Leitch Director · appointed 2010 · resigned 2012
- Robert Stuart Turnbull Director · appointed 2004 · resigned 2010
- William Lowther Director · appointed 2004 · resigned 2010
- John Christopher Wales Director · appointed 2004 · resigned 2012
- Duncan Taylor Director · appointed 2003 · resigned 2004
- Joe Mamo Director · appointed 2002 · resigned 2004
- Bruno Standaert Director · appointed 2001 · resigned 2003
- John Jennings Director · appointed 2000 · resigned 2001
- David Michael Horton Secretary · appointed 2000 · resigned 2017
- Rupert Ean Stewart Smith Secretary · resigned 2000
- Thierry De La Hanaide Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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