INNOVIA FILMS (HOLDING) LIMITED

Company summary

Company number: 08447096
Status: ACTIVE
Incorporated / age: 15 March 201313 years
Registered office: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, Graeme ACTIVE	Director	15 Jan 2025		England	February 1963	Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
HUBER, Simon Alain ACTIVE	Director	02 Jan 2019		Switzerland	February 1988	Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
JACKSON, Darren ACTIVE	Director	03 Jul 2023		United Kingdom	March 1975	Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
MARTIN, Geoffrey Thomas ACTIVE	Director	28 Feb 2017		United States	June 1954	Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
HORTON, David RESIGNED	Secretary	15 Mar 2013	28 Feb 2017			Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
ALLAN, George Wilson RESIGNED	Director	20 Mar 2014	07 Aug 2015	United Kingdom	January 1963	The Coach House, West Street, Wigton, Cumbria, CA7 9PD
BAYLIFF, Andrew Edward, Dr RESIGNED	Director	15 Mar 2013	28 Feb 2017	United Kingdom	December 1961	Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
BEEBY, David George RESIGNED	Director	15 Mar 2013	31 Mar 2015	England	August 1952	The Ghyll, Gote Road, Cockermouth, Cumbria, CA13 0NJ, United Kingdom
BOTTOMLEY, Velma Elizabeth RESIGNED	Director	16 Apr 2013	06 Jul 2015	England	August 1953	The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom
COPSON, Andrew Michael RESIGNED	Director	15 Jul 2013	31 Jul 2015	England	October 1963	The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom
DEWIS, David RESIGNED	Director	16 Apr 2013	31 Mar 2014	United Kingdom	October 1950	The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom
FELL, John RESIGNED	Director	16 Apr 2013	31 Dec 2016	United Kingdom	May 1956	The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom
FELL, Jonathan Keith RESIGNED	Director	16 Apr 2013	04 Apr 2014	United Kingdom	May 1954	The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom
FOX, William Russell RESIGNED	Director	15 Jun 2015	28 Feb 2017	England	May 1964	Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
HEATON, Dominic Mark RESIGNED	Director	18 Sep 2017	21 Dec 2018	England	September 1972	Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
HEATON, Dominic Mark RESIGNED	Director	17 May 2013	28 Feb 2017	England	September 1972	Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
HEWISON, Debbie Ellen RESIGNED	Director	01 Jan 2022	29 Feb 2024	United Kingdom	July 1981	Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
HYSLOP, Kerry RESIGNED	Director	07 May 2024	01 Oct 2024	United Kingdom	September 1980	Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
MCCLENDON, Mark Andrew RESIGNED	Director	28 Feb 2017	18 Sep 2017	United States	August 1962	Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
MIDDLETON, Wayne RESIGNED	Director	18 Sep 2017	10 Feb 2020	England	February 1969	Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom
ROBERTSHAW, Mark RESIGNED	Director	26 Mar 2015	28 Feb 2017	United Kingdom	May 1968	Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
ROBINSON, Ian RESIGNED	Director	16 Apr 2013	31 Oct 2016	England	February 1959	The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom
SHAFI KHAN, Omar RESIGNED	Director	23 Apr 2015	28 Feb 2017	United Kingdom	August 1974	Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom
WASHCHUK, Sean Paul Eitel RESIGNED	Director	28 Feb 2017	18 Sep 2017	Canada	April 1972	Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

ARMSTRONG, Graeme ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: England
Date of birth: February 1963
Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

HUBER, Simon Alain ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: Switzerland
Date of birth: February 1988
Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

JACKSON, Darren ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

MARTIN, Geoffrey Thomas ACTIVE
Role: Director
Appointed on: 28 Feb 2017
Country of Residence: United States
Date of birth: June 1954
Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

HORTON, David RESIGNED
Role: Secretary
Appointed on: 15 Mar 2013
Resigned on: 28 Feb 2017
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

ALLAN, George Wilson RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 07 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD

BAYLIFF, Andrew Edward, Dr RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

BEEBY, David George RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: August 1952
Address: The Ghyll, Gote Road, Cockermouth, Cumbria, CA13 0NJ, United Kingdom

BOTTOMLEY, Velma Elizabeth RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 06 Jul 2015
Country of Residence: England
Date of birth: August 1953
Address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

COPSON, Andrew Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1963
Address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

DEWIS, David RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1950
Address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

FELL, John RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

FELL, Jonathan Keith RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

FOX, William Russell RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: May 1964
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

HEATON, Dominic Mark RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: September 1972
Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

HEATON, Dominic Mark RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: September 1972
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

HEWISON, Debbie Ellen RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

HYSLOP, Kerry RESIGNED
Role: Director
Appointed on: 07 May 2024
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

MCCLENDON, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 18 Sep 2017
Country of Residence: United States
Date of birth: August 1962
Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

MIDDLETON, Wayne RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 10 Feb 2020
Country of Residence: England
Date of birth: February 1969
Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

ROBERTSHAW, Mark RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

ROBINSON, Ian RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1959
Address: The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

SHAFI KHAN, Omar RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

WASHCHUK, Sean Paul Eitel RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 18 Sep 2017
Country of Residence: Canada
Date of birth: April 1972
Address: Lowther R & D Centre, West Road, Wigton, Cumbria, CA7 9XX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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