Innovia Group (Holding 3) Limited
Company 05223255 Active
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 4 shared directors
- Innovia Films (Holding) Limited 4 shared directors
- Innovia Sidac 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05223255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2004 |
| Address | LOWTHER R & D CENTRE, WEST ROAD, WIGTON, CUMBRIA, CA7 9XX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ccl Syrinx (Uk) Ltd
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (27)
- Graeme Armstrong Director · appointed 2025
- Darren Jackson Director · appointed 2023
- Simon Alain Huber Director · appointed 2019
- Geoffrey Thomas Martin Director · appointed 2017
Show 23 former officers
- Kerry Hyslop Director · appointed 2024 · resigned 2024
- Debbie Ellen Hewison Director · appointed 2022 · resigned 2024
- Dominic Mark Heaton Director · appointed 2017 · resigned 2018
- Wayne Middleton Director · appointed 2017 · resigned 2020
- Sean Paul Eitel Washchuk Director · appointed 2017 · resigned 2017
- Mark Andrew Mcclendon Director · appointed 2017 · resigned 2017
- Omar Shafi Khan Director · appointed 2015 · resigned 2017
- Mark Robertshaw Director · appointed 2015 · resigned 2017
- David Frank Tilston Director · appointed 2013 · resigned 2015
- Mark Simon Dickinson Director · appointed 2009 · resigned 2013
- James Graham Director · appointed 2007 · resigned 2010
- Robert Stuart Turnbull Director · appointed 2004 · resigned 2010
- William Lowther Director · appointed 2004 · resigned 2010
- David George Beeby Director · appointed 2004 · resigned 2015
- Ian James Gray Director · appointed 2004 · resigned 2009
- Angus Martin Leitch Director · appointed 2004 · resigned 2012
- John Fell Director · appointed 2004 · resigned 2013
- Jonathan Keith Fell Director · appointed 2004 · resigned 2013
- John Christopher Wales Director · appointed 2004 · resigned 2012
- Julian Delano Director · appointed 2004 · resigned 2007
- David Michael Horton Secretary · appointed 2004 · resigned 2017
- Alastair Holland Secretary · appointed 2004 · resigned 2004
- Dennis Matthewman Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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