Website & contact details
- Website
Innovia Films Limited
- Incorporated
- 9 January 1933 (93 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Lowther R & D CentreWest RoadWigtonCA7 9XX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2025
British
Born February 1963 (63)
Director · Appointed 3 July 2023
British
Born March 1975 (51)
Director · Appointed 2 January 2019
Swiss
Born February 1988 (38)
Director · Appointed 28 February 2017
British
Born June 1954 (72)
Officer history (27 former)
15 January 2025
1 October 2024
7 May 2024
29 February 2024
3 July 2023
1 January 2022
10 February 2020
4 May 2019
2 January 2019
21 December 2018
18 September 2017
18 September 2017
Resigned Birkner, Guenther Johann as Director
28 February 2017
Appointed Birkner, Guenther Johann as Director
28 February 2017
28 February 2017
Resigned Tayler, Paul John as Director
28 February 2017
28 February 2017
28 February 2017
31 October 2016
14 October 2016
Appointed Tayler, Paul John as Director
14 October 2016
31 July 2015
6 July 2015
17 June 2015
15 June 2015
31 March 2015
26 March 2015
28 May 2013
11 April 2012
31 March 2012
22 March 2012
28 October 2010
12 October 2010
18 June 2010
20 March 2007
20 March 2007
30 September 2004
30 September 2004
30 September 2004
Resigned Aranzana, Frank as Director
1 May 2003
1 May 2003
Appointed Aranzana, Frank as Director
24 April 2003
Resigned Thys, Francois Luc Marie as Director
31 December 2001
Resigned Jennings, John as Director
13 September 2001
Appointed Thys, Francois Luc Marie as Director
30 November 2000
30 November 2000
30 November 2000
3 March 1999
3 March 1999
14 June 1996
13 August 1993
Resigned Verset, Philippe as Director
30 April 1993
Appointed Jennings, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Incorporated Company Limited By Shares
Reg. no. 08447096
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CCL Secure (Holding) Limited Owns 75–100% of shares
Innovia Films (Holding) Limited Owns 75–100% of shares
Innovia Films Limited This company Owns 75–100% of shares
What Innovia Films say about themselves
“Innovia Films a major manufacturer of high-quality BOPP films for the packaging and labelling industry”
Filings 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 21 July 2025 | Confirmation statement with updates | 20 July 2025 | ||
| 17 June 2025 | Full accounts | 31 December 2024 | ||
| 15 January 2025 | Appointment of a director |
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