Innovia Group (Holding 3) Limited

Active05223255 Private limited company
Incorporated
6 September 2004 (22 years)
Previously known as
Innovia Films (Holding 3) Limited (until 26 February 2013)
Industry
Activities of head offices (70100)
Directors
Owned by
CCL Syrinx (UK) Ltd
Accounts type
Full
Region
North West
Address
Lowther R & D Centre
West Road
Wigton
CA7 9XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Also at Innovia Films Limited, Innovia Films (Holding) Limited
British
Born February 1963 (63)
Director · Appointed 3 July 2023
Also at Innovia Films Limited, Innovia Films (Holding) Limited
British
Born March 1975 (51)
Director · Appointed 2 January 2019
Also at Innovia Films Limited, Innovia Films (Holding) Limited
Swiss
Born February 1988 (38)
Director · Appointed 28 February 2017
Also at Worldmark International Limited, CCL Industries (U.K.) Limited, CCL Syrinx (UK) Limited · more companies
British
Born June 1954 (72)
Officer history (25 former)
15 January 2025
Appointed Armstrong, Graeme as Director
1 October 2024
Resigned Hyslop, Kerry as Director
7 May 2024
Appointed Hyslop, Kerry as Director
29 February 2024
Resigned Hewison, Debbie Ellen as Director
3 July 2023
Appointed Jackson, Darren as Director
1 January 2022
Appointed Hewison, Debbie Ellen as Director
10 February 2020
Resigned Middleton, Wayne as Director
2 January 2019
Appointed Huber, Simon Alain as Director
21 December 2018
Resigned Heaton, Dominic Mark as Director
18 September 2017
Appointed Middleton, Wayne as Director
18 September 2017
Appointed Heaton, Dominic Mark as Director
18 September 2017
Resigned Mcclendon, Mark Andrew as Director
18 September 2017
Resigned Washchuk, Sean Paul Eitel as Director
28 February 2017
Resigned Horton, David Michael as Secretary
28 February 2017
Appointed Mcclendon, Mark Andrew as Director
28 February 2017
Appointed Washchuk, Sean Paul Eitel as Director
28 February 2017
Resigned Shafi Khan, Omar as Director
28 February 2017
Appointed Martin, Geoffrey Thomas as Director
28 February 2017
Resigned Robertshaw, Mark as Director
21 April 2015
Resigned Beeby, David George as Director
20 April 2015
Appointed Shafi Khan, Omar as Director
31 March 2015
Resigned Tilston, David Frank as Director
26 March 2015
Appointed Robertshaw, Mark as Director
30 September 2013
Resigned Dickinson, Mark Simon as Director
16 April 2013
Resigned Fell, Jonathan Keith as Director
16 April 2013
Appointed Tilston, David Frank as Director
16 April 2013
Resigned Fell, John as Director
11 April 2012
Resigned Leitch, Angus Martin as Director
31 March 2012
Resigned Wales, John Christopher as Director
23 November 2011
Resigned Matthewman, Dennis as Director
31 December 2010
Resigned Graham, James as Director
12 October 2010
Resigned Lowther, William as Director
18 June 2010
Resigned Turnbull, Robert Stuart as Director
23 September 2009
Appointed Dickinson, Mark Simon as Director
1 September 2009
Resigned Gray, Ian James as Director
20 December 2007
Resigned Delano, Julian as Director
20 December 2007
Appointed Graham, James as Director
23 December 2004
Appointed Lowther, William as Director
23 December 2004
Appointed Leitch, Angus Martin as Director
23 December 2004
Appointed Beeby, David George as Director
23 December 2004
Appointed Turnbull, Robert Stuart as Director
23 December 2004
Appointed Wales, John Christopher as Director
23 December 2004
Appointed Gray, Ian James as Director
23 December 2004
Appointed Fell, Jonathan Keith as Director
23 December 2004
Appointed Fell, John as Director
9 September 2004
Resigned Holland, Alastair as Secretary
9 September 2004
Appointed Delano, Julian as Director
9 September 2004
Appointed Horton, David Michael as Secretary
6 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 2004
Appointed Holland, Alastair as Secretary
6 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
6 September 2004
Appointed Matthewman, Dennis as Director
6 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CCL Syrinx (UK) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Uk Incorporated Company Limited By Shares
Reg. no. 08878089

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Innovia Group (Holding 3) Limited This company
CCL Secure (Holding) Limited Owns 75–100% of shares
Innovia Films (Holding) Limited Owns 75–100% of shares
Innovia Films Limited Owns 75–100% of shares
Innovia Sidac Limited Status not confirmedOwns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
3 September 2026Confirmation statement with no updates3 September 2026
11 September 2025Confirmation statement with no updates6 September 2025
17 June 2025Full accounts31 December 2024
15 January 2025Appointment of a director
Show all 147 filings

Some other companies at this address

Innovia Films (Holding) Limited
Innovia Films Limited

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