INNOVIA GROUP (HOLDING 3) LIMITED

Overview

Company Name	INNOVIA GROUP (HOLDING 3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05223255
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNOVIA GROUP (HOLDING 3) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INNOVIA GROUP (HOLDING 3) LIMITED located?

Registered Office Address	Lowther R & D Centre West Road CA7 9XX Wigton Cumbria United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INNOVIA GROUP (HOLDING 3) LIMITED?

Previous Company Names
Company Name	From	Until
INNOVIA FILMS (HOLDING 3) LIMITED	Sep 06, 2004	Sep 06, 2004

What are the latest accounts for INNOVIA GROUP (HOLDING 3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INNOVIA GROUP (HOLDING 3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for INNOVIA GROUP (HOLDING 3) LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2025

Confirmation statement made on Sep 06, 2025 with no updates

3 pages

CS01

Jun 17, 2025

Full accounts made up to Dec 31, 2024

23 pages

Jan 15, 2025

Appointment of Mr Graeme Armstrong as a director on Jan 15, 2025

2 pages

AP01

Oct 01, 2024

Termination of appointment of Kerry Hyslop as a director on Oct 01, 2024

1 pages

TM01

Sep 18, 2024

Confirmation statement made on Sep 06, 2024 with no updates

3 pages

CS01

May 18, 2024

Full accounts made up to Dec 31, 2023

23 pages

May 07, 2024

Appointment of Mrs Kerry Hyslop as a director on May 07, 2024

2 pages

AP01

Feb 29, 2024

Termination of appointment of Debbie Ellen Hewison as a director on Feb 29, 2024

1 pages

TM01

Feb 26, 2024

Director's details changed for Mr Darren Jackson on Feb 14, 2024

2 pages

CH01

Sep 13, 2023

Confirmation statement made on Sep 06, 2023 with no updates

3 pages

CS01

Jul 06, 2023

Appointment of Mr Darren Jackson as a director on Jul 03, 2023

2 pages

AP01

May 03, 2023

Full accounts made up to Dec 31, 2022

22 pages

Sep 15, 2022

Confirmation statement made on Sep 06, 2022 with no updates

3 pages

CS01

Jun 30, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jan 06, 2022

Director's details changed for Mrs Debbie Ellen Hewison on Jan 01, 2022

2 pages

CH01

Jan 04, 2022

Director's details changed for Mr Simon Alain Huber on Dec 01, 2021

2 pages

CH01

Jan 04, 2022

Appointment of Mrs Debbie Ellen Hewison as a director on Jan 01, 2022

2 pages

AP01

Sep 21, 2021

Confirmation statement made on Sep 06, 2021 with no updates

3 pages

CS01

Jul 02, 2021

Full accounts made up to Dec 31, 2020

24 pages

Nov 25, 2020

legacy

2 pages

SH20

Nov 25, 2020

Statement of capital on Nov 25, 2020

Capital: EUR 2

5 pages

SH19

Nov 25, 2020

legacy

2 pages

CAP-SS

Nov 25, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 17/11/2020	RES13

Oct 16, 2020

Full accounts made up to Dec 31, 2019

25 pages

Sep 07, 2020

Confirmation statement made on Sep 06, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of INNOVIA GROUP (HOLDING 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Graeme West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Jan 15, 2025		Director	West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	England	British	1963-2	331245540001
HUBER, Simon Alain West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Jan 02, 2019		Director	West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Switzerland	Swiss	1988-2	253836310002
JACKSON, Darren West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Jul 03, 2023		Director	West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	United Kingdom	British	1975-3	310965140002
MARTIN, Geoffrey Thomas West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Feb 28, 2017		Director	West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	United States	British	1954-6	206142830001
HOLLAND, Alastair 107a Humber Road SE3 7LW London	Sep 06, 2004	Sep 09, 2004	Secretary	107a Humber Road SE3 7LW London		British		100148240001
HORTON, David Michael Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	Sep 09, 2004	Feb 28, 2017	Secretary	Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom		British		100258870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 2004	Sep 06, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEEBY, David George The Ghyll Gote Road CA13 0NJ Cockermouth Cumbria	Dec 23, 2004	Apr 21, 2015	Director	The Ghyll Gote Road CA13 0NJ Cockermouth Cumbria	England	British	1952-8	12524700001
DELANO, Julian 20 Old Bailey EC4N 7LN London	Sep 09, 2004	Dec 20, 2007	Director	20 Old Bailey EC4N 7LN London		British	1965-11	81866540001
DICKINSON, Mark Simon Blackdown Avenue GU22 8QG Pyrford The Coach House Woking	Sep 23, 2009	Sep 30, 2013	Director	Blackdown Avenue GU22 8QG Pyrford The Coach House Woking	United Kingdom	British	1971-11	127789570001
FELL, John Glynsdale Aikhead CA7 0EJ Wigton Cumbria	Dec 23, 2004	Apr 16, 2013	Director	Glynsdale Aikhead CA7 0EJ Wigton Cumbria	United Kingdom	British	1956-5	101096220001
FELL, Jonathan Keith 10 Parklands Drive 10 Parklands Drive CA13 0WX Cockermouth Cumbria	Dec 23, 2004	Apr 16, 2013	Director	10 Parklands Drive 10 Parklands Drive CA13 0WX Cockermouth Cumbria	United Kingdom	British	1954-5	208201540001
GRAHAM, James 5 Branksome Road SW19 3AW London	Dec 20, 2007	Dec 31, 2010	Director	5 Branksome Road SW19 3AW London	United Kingdom	British	1967-4	127033550001
GRAY, Ian James Ridge Lea Oak Avenue TN13 1PR Sevenoaks Kent	Dec 23, 2004	Sep 01, 2009	Director	Ridge Lea Oak Avenue TN13 1PR Sevenoaks Kent		British	1961-6	101096250001
HEATON, Dominic Mark West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Sep 18, 2017	Dec 21, 2018	Director	West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	England	British	1972-9	178455630001
HEWISON, Debbie Ellen West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Jan 01, 2022	Feb 29, 2024	Director	West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	United Kingdom	British	1981-7	290994980001
HYSLOP, Kerry West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	May 07, 2024	Oct 01, 2024	Director	West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	United Kingdom	British	1980-9	322766720001
LEITCH, Angus Martin Station Road CA8 1EX Brampton Glenridding House Cumbria	Dec 23, 2004	Apr 11, 2012	Director	Station Road CA8 1EX Brampton Glenridding House Cumbria	United Kingdom	British	1958-12	103125300003
LOWTHER, William St. Aidans Road CA1 1LS Carlisle 13 Cumbria United Kingdom	Dec 23, 2004	Oct 12, 2010	Director	St. Aidans Road CA1 1LS Carlisle 13 Cumbria United Kingdom	England	British	1939-11	100703910001
MATTHEWMAN, Dennis Bird Well House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire	Sep 06, 2004	Nov 23, 2011	Director	Bird Well House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire	United Kingdom	British	1939-7	99429840001
MCCLENDON, Mark Andrew West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Feb 28, 2017	Sep 18, 2017	Director	West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	United States	American	1962-8	220900660001
MIDDLETON, Wayne West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Sep 18, 2017	Feb 10, 2020	Director	West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	England	British	1969-2	238165910001
ROBERTSHAW, Mark Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	Mar 26, 2015	Feb 28, 2017	Director	Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	United Kingdom	British	1968-5	196425470001
SHAFI KHAN, Omar Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	Apr 20, 2015	Feb 28, 2017	Director	Castleford WF10 5QU Yorkshire Pioneer Way United Kingdom	United Kingdom	British	1974-8	197584110001
TILSTON, David Frank The Coach House West Street CA7 9PD Wigton Cumbria	Apr 16, 2013	Mar 31, 2015	Director	The Coach House West Street CA7 9PD Wigton Cumbria	England	British	1957-10	157476100001
TURNBULL, Robert Stuart Standingstone Carlisle Road Dalston CA5 7LL Carlisle Cumbria	Dec 23, 2004	Jun 18, 2010	Director	Standingstone Carlisle Road Dalston CA5 7LL Carlisle Cumbria	United Kingdom	British	1947-6	14983340001
WALES, John Christopher Lochinver 1 Highfield Park CA7 9DJ Wigton Cumbria	Dec 23, 2004	Mar 31, 2012	Director	Lochinver 1 Highfield Park CA7 9DJ Wigton Cumbria	England	British	1949-12	63793720001
WASHCHUK, Sean Paul Eitel West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Feb 28, 2017	Sep 18, 2017	Director	West Road CA7 9XX Wigton Lowther R & D Centre Cumbria United Kingdom	Canada	Canadian	1972-4	220821210001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 06, 2004	Sep 06, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVIA GROUP (HOLDING 3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccl Syrinx (Uk) Ltd

Apr 06, 2016

Pioneer Way

WF10 5QU Castleford

Pioneer Way

Yorkshire

England

Legal Form	Uk Incorporated Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, Companies House, Uk
Registration Number	08878089

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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