INNOVIA GROUP (HOLDING 1) LIMITED
INNOVIA GROUP (HOLDING 1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05059427, and its current status with Companies House is inactive. The company was incorporated on 1 March 2004 and lists its registered address as Castleford, United Kingdom. 3 shareholders are on record for INNOVIA GROUP (HOLDING 1) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for INNOVIA GROUP (HOLDING 1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FAIRFIELD BIDCO LTD, holding 100% — a majority holding — followed by FAIRFIELD BIDCO LTD at an unstated share; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FAIRFIELD BIDCO LTD | 100% | Companies House | |
| FAIRFIELD BIDCO LTD | Companies House | ||
| FAIRFIELD BIDCO LTD | Companies House |
Officers
5
Three of the 5 officer records shown for INNOVIA GROUP (HOLDING 1) LIMITED are current appointments, filed with Companies House. Sean Washchuk (appointed 2017-02-28), Geoffrey Martin (appointed 2017-02-28) and Mark Mcclendon (appointed 2017-02-28) all serve as Director. The remaining 2 records shown (Bill Priestley and John Arney) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INNOVIA GROUP (HOLDING 1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns INNOVIA GROUP (HOLDING 1) LIMITED?
Three shareholders are currently on record for INNOVIA GROUP (HOLDING 1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FAIRFIELD BIDCO LTD, holding 100% — a majority holding — followed by FAIRFIELD BIDCO LTD at an unstated share; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INNOVIA GROUP (HOLDING 1) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INNOVIA GROUP (HOLDING 1) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INNOVIA GROUP (HOLDING 1) LIMITED have on record?
3 shareholders are shown on record for INNOVIA GROUP (HOLDING 1) LIMITED.
What is INNOVIA GROUP (HOLDING 1) LIMITED's company registration number?
INNOVIA GROUP (HOLDING 1) LIMITED's registration number is 05059427, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is INNOVIA GROUP (HOLDING 1) LIMITED still an active company?
INNOVIA GROUP (HOLDING 1) LIMITED's status on Companies House is listed as inactive, not currently active.
When was INNOVIA GROUP (HOLDING 1) LIMITED incorporated?
INNOVIA GROUP (HOLDING 1) LIMITED was incorporated on 1 March 2004, according to Companies House.
What is INNOVIA GROUP (HOLDING 1) LIMITED's registered address?
The registered address on file for INNOVIA GROUP (HOLDING 1) LIMITED is Castleford, United Kingdom.
What legal structure is INNOVIA GROUP (HOLDING 1) LIMITED registered as?
INNOVIA GROUP (HOLDING 1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INNOVIA GROUP (HOLDING 1) LIMITED?
Three of the 5 officer records shown for INNOVIA GROUP (HOLDING 1) LIMITED are current appointments, filed with Companies House. Sean Washchuk (appointed 2017-02-28), Geoffrey Martin (appointed 2017-02-28) and Mark Mcclendon (appointed 2017-02-28) all serve as Director. The remaining 2 records shown (Bill Priestley and John Arney) are former appointments that have since been resigned. Management authority at INNOVIA GROUP (HOLDING 1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to INNOVIA GROUP (HOLDING 1) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INNOVIA GROUP (HOLDING 1) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INNOVIA GROUP (HOLDING 1) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INNOVIA GROUP (HOLDING 1) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.