LINPAC METAL PACKAGING LIMITED - PONTEFRACT
| Company Profile | Company Filings |
Overview
LINPAC METAL PACKAGING LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
LINPAC METAL PACKAGING LIMITED was incorporated 64 years ago on 30/09/1959 and has the registered number: 00638331. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINPAC METAL PACKAGING LIMITED was incorporated 64 years ago on 30/09/1959 and has the registered number: 00638331. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINPAC METAL PACKAGING LIMITED - PONTEFRACT
This company is listed in the following categories:
25920 - Manufacture of light metal packaging
25920 - Manufacture of light metal packaging
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINPAC WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE
WF7 5DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK ALAN RICHARDS | Apr 1964 | British | Director | 2021-03-08 | CURRENT |
| WALTER EDWARD LEFTWICH | Nov 1938 | British | Director | 1993-04-05 UNTIL 2000-09-29 | RESIGNED |
| MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Secretary | 2009-07-27 UNTIL 2018-01-22 | RESIGNED |
| MR ROBERT BURTON LENCE | Secretary | 2018-01-22 UNTIL 2019-10-31 | RESIGNED | ||
| ANDREW TYLER SMITH | Jul 1940 | British | Secretary | RESIGNED | |
| MS. ROXANE MANUELA TAMAS | Secretary | 2019-11-01 UNTIL 2021-06-18 | RESIGNED | ||
| RICHARD JAMES FENSOME | Jul 1944 | Secretary | 2001-08-01 UNTIL 2009-07-27 | RESIGNED | |
| MR MARK IAN TENTORI | Dec 1963 | British | Secretary | 2000-07-28 UNTIL 2001-08-01 | RESIGNED |
| MR STEPHEN DOUGLAS RAY | Apr 1963 | British | Director | 2010-03-30 UNTIL 2013-06-25 | RESIGNED |
| MR MICHAEL PHILIP NICHOLLS | Apr 1960 | British | Director | 2018-01-22 UNTIL 2019-07-01 | RESIGNED |
| MR RICHARD NEIL PAUL | Feb 1959 | British | Director | 2013-06-25 UNTIL 2015-05-29 | RESIGNED |
| MRS LAURENCE JACQUELINE TANTY | Jun 1955 | French | Director | 2008-05-01 UNTIL 2010-03-31 | RESIGNED |
| MR SYDNEY FRANK ROBIN | Mar 1916 | British | Director | RESIGNED | |
| MR IAN ROBINSON | Feb 1964 | British | Director | 2008-03-31 UNTIL 2010-06-29 | RESIGNED |
| MR ROSS SCOTT STUART | Mar 1953 | British | Director | 2005-07-18 UNTIL 2008-03-31 | RESIGNED |
| MR DAVID ARTHUR WILLIAMS | Jun 1946 | British | Director | 1995-02-01 UNTIL 2004-12-08 | RESIGNED |
| MR MARK IAN TENTORI | Dec 1963 | British | Director | 2003-01-06 UNTIL 2008-05-01 | RESIGNED |
| JOHN MICHAEL MORTIMER | May 1956 | British | Director | 1995-02-01 UNTIL 1997-12-31 | RESIGNED |
| MR ROBERT JOHN HALL | May 1948 | British | Director | 1994-01-01 UNTIL 2003-07-22 | RESIGNED |
| ROBERT ALEXANDER LANG | Apr 1942 | British | Director | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
| MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Director | 2015-05-29 UNTIL 2018-01-22 | RESIGNED |
| JOHN ALFRED JONES | Feb 1959 | British | Director | 2019-06-01 UNTIL 2021-03-08 | RESIGNED |
| MR ROBERT JOHN HALL | May 1948 | British | Director | 2010-03-30 UNTIL 2010-12-31 | RESIGNED |
| MR STEPHEN CHARLES HALES | Jul 1940 | British | Director | 1995-01-01 UNTIL 1995-07-12 | RESIGNED |
| FREDERICK CHARLES GROOM | Jun 1931 | British | Director | RESIGNED | |
| MR MICHAEL JOHN CORNISH | May 1953 | British | Director | 1992-06-30 UNTIL 2003-07-22 | RESIGNED |
| HERBERT EVAN CORNISH | Mar 1920 | British | Director | RESIGNED | |
| STAFFORD WILLIAM CLARKE | Mar 1942 | British | Director | 1995-01-01 UNTIL 2000-12-31 | RESIGNED |
| MR JOHN JOSEPH PATRICK BOND | Jul 1945 | British | Director | 2010-03-30 UNTIL 2010-12-31 | RESIGNED |
| MR PAUL DENNIS BLACK | Mar 1951 | British | Director | 2010-03-30 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Victor Khosla | 2016-06-30 - 2016-06-30 | 6/1958 | Pontefract West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| Linpac Finance Ltd. | 2016-06-30 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |