Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Innovia Films (Holding) Limited
- Incorporated
- 15 March 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Lowther R & D CentreWest RoadWigtonCA7 9XX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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 (20 former)
15 January 2025
1 October 2024
7 May 2024
29 February 2024
3 July 2023
1 January 2022
10 February 2020
2 January 2019
21 December 2018
18 September 2017
18 September 2017
18 September 2017
18 September 2017
28 February 2017
28 February 2017
28 February 2017
28 February 2017
28 February 2017
28 February 2017
Resigned Horton, David as Secretary
28 February 2017
28 February 2017
28 February 2017
31 December 2016
31 October 2016
7 August 2015
Resigned Allan, George Wilson as Director
31 July 2015
6 July 2015
15 June 2015
23 April 2015
31 March 2015
26 March 2015
4 April 2014
31 March 2014
Resigned Dewis, David as Director
20 March 2014
Appointed Allan, George Wilson as Director
15 July 2013
17 May 2013
16 April 2013
16 April 2013
16 April 2013
16 April 2013
16 April 2013
Appointed Dewis, David as Director
15 March 2013
15 March 2013
Appointed Horton, David as Secretary
15 March 2013
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. 05223255
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 This company Owns 75–100% of shares
Innovia Films Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 17 June 2025 | Full accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with updates | 18 March 2025 | ||
| 15 January 2025 | Appointment of a director |
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