Company Liquidation
Innovia Sidac Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Dominic Mark Heaton 2015-2017 View profile
- Dr Andrew Edward Bayliff 2012-2017 View profile
- David George Beeby 2010-2015 View profile
- Angus Martin Leitch 2010-2012 View profile
- Robert Stuart Turnbull 2004-2010 View profile
- William Lowther 2004-2010 View profile
- John Christopher Wales 2004-2012 View profile
- Duncan Taylor 2003-2004 View profile
- Joe Mamo 2002-2004 View profile
- Bruno Standaert 2001-2003 View profile
- John Jennings 2000-2001 View profile
- Thierry De La Hanaide 1996 View profile
- David Michael Horton 2000-2017 View profile
- Rupert Ean Stewart Smith 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/1933
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Innovia Films (Holding) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Innovia Sidac Limited
is controlled by Innovia Films (Holding) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Innovia Films (Holding) Limited
is controlled by Innovia Group (Holding 3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Innovia Group (Holding 3) Limited
is controlled by CCL Syrinx (UK) Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - CCL Syrinx (UK) Limited
is controlled by CCL Syrinx (UK Holding) Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-12-13 · source: Companies House PSC register - CCL Syrinx (UK Holding) Limited
is controlled by Inhoco Formations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21, ceased 2017-06-26 · source: Companies House PSC register - Inhoco Formations Limited
is controlled by Addleshaw Goddard LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Addleshaw Goddard LLP.
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- Aghoco 2095 Limited
- FM Maintenance Services LTD
- Addleshaw Booth & CO Limited
- Innovia Cellophane Limited
- Ecapital Commercial Finance Holdings UK Limited
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- Billio Limited
- Aghoco 2287 Limited
- Addleshaw Booth & CO. Service Company
- Novuna Retail Finance Limited
- Aghoco 2244 Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Sean Paul Eitel Washchuk Director · appointed 2017
- Geoffrey Thomas Martin Director · appointed 2017
- Mark Andrew Mcclendon Director · appointed 2017
Directors past 6 years
- Sean Paul Eitel Washchuk Director · appointed 2017
- Geoffrey Thomas Martin Director · appointed 2017
- Mark Andrew Mcclendon Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Sean Paul Eitel Washchuk Director · appointed 2017
- Mark Andrew Mcclendon Director · appointed 2017
Portfolio (1)
- Geoffrey Thomas Martin Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00282122
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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