LINPAC PACKAGING LIMITED - PONTEFRACT
Company Profile | Company Filings |
Overview
LINPAC PACKAGING LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
LINPAC PACKAGING LIMITED was incorporated 55 years ago on 10/03/1969 and has the registered number: 00949597. The accounts status is FULL and accounts are next due on 30/09/2024.
LINPAC PACKAGING LIMITED was incorporated 55 years ago on 10/03/1969 and has the registered number: 00949597. The accounts status is FULL and accounts are next due on 30/09/2024.
LINPAC PACKAGING LIMITED - PONTEFRACT
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
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
Previous trading names include:
LINPAC PLASTICS LIMITED (until 14/02/2008)
LINPAC PLASTICS LIMITED (until 14/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES SPENCER ELKINGTON | Apr 1975 | British | Director | 2023-10-11 | CURRENT |
MRS. MELINDA JANE DURR | Jun 1963 | British | Director | 2023-11-06 | CURRENT |
MRS. SVETLANA NIKOLAEVNA WALKER | Sep 1980 | Ukrainian,American | Director | 2023-10-11 | CURRENT |
MR RICHARD NEIL PAUL | Feb 1959 | British | Director | 1997-05-01 UNTIL 2008-07-24 | RESIGNED |
GRAEME ROBINSON | Apr 1965 | British | Director | 2006-11-07 UNTIL 2015-08-17 | RESIGNED |
MR GILES RICHARD PEACOCK | May 1969 | British | Director | 2017-07-19 UNTIL 2018-01-31 | RESIGNED |
ANDREW TYLER SMITH | Jul 1940 | British | Director | 1995-05-19 UNTIL 2000-05-11 | RESIGNED |
MR RICHARD NEIL PAUL | Feb 1959 | British | Director | 2013-05-31 UNTIL 2015-05-29 | RESIGNED |
MR PETER FREDERICK OSHEA | Dec 1937 | British | Director | 1992-05-01 UNTIL 2001-04-30 | RESIGNED |
TERENCE PATRICK OCONNELL | Jun 1936 | British | Director | RESIGNED | |
MR MICHAEL PHILIP NICHOLLS | Apr 1960 | British | Director | 2010-09-13 UNTIL 2019-07-01 | RESIGNED |
MR IAN ANTHONY NEIL | Dec 1954 | British | Director | 2006-09-01 UNTIL 2008-06-11 | RESIGNED |
MR DAVID MELDRAM | Jun 1955 | British | Director | 2010-09-13 UNTIL 2014-09-30 | RESIGNED |
ROBERT ALEXANDER LANG | Apr 1942 | British | Director | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Secretary | 2000-07-28 UNTIL 2001-08-01 | RESIGNED |
MS. ROXANE MANUELA TAMAS | Secretary | 2019-11-01 UNTIL 2021-06-18 | RESIGNED | ||
ANDREW TYLER SMITH | Jul 1940 | British | Secretary | RESIGNED | |
MR ROBERT BURTON LENCE | Secretary | 2018-01-29 UNTIL 2019-10-31 | RESIGNED | ||
MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Secretary | 2009-07-27 UNTIL 2018-01-29 | RESIGNED |
RICHARD JAMES FENSOME | Jul 1944 | Secretary | 2001-08-01 UNTIL 2009-07-27 | RESIGNED | |
ANTHONY JOHN DOWSETT HEAP | Nov 1946 | British | Director | 1997-01-01 UNTIL 2006-11-30 | RESIGNED |
RALF KLAUS WUNDERLICH | Mar 1966 | German | Director | 2008-01-01 UNTIL 2009-12-28 | RESIGNED |
MICHAEL COLIN ANDERSON | Oct 1938 | British | Director | RESIGNED | |
MR ANDREW GEORGE JAMES CREESE | Nov 1952 | British | Director | 1999-09-06 UNTIL 2006-11-15 | RESIGNED |
MR MICHAEL JOHN CORNISH | May 1953 | British | Director | RESIGNED | |
HERBERT EVAN CORNISH | Mar 1920 | British | Director | RESIGNED | |
MR ANDREW MICHAEL COPSON | Oct 1963 | British | Director | 2017-07-19 UNTIL 2018-05-31 | RESIGNED |
CHRISTOPHER HORTON | Aug 1964 | British | Director | 2005-09-01 UNTIL 2015-03-31 | RESIGNED |
ANTHONY PHILIP COCKREM | Apr 1946 | British | Director | RESIGNED | |
MR BERNARD PIERRE BAUCHER | Apr 1939 | French | Director | 1997-10-23 UNTIL 2004-12-31 | RESIGNED |
MR ADAM BARNETT | Jul 1971 | British | Director | 2010-09-13 UNTIL 2017-07-19 | RESIGNED |
MR ADAM BARNETT | Jul 1971 | British | Director | 2019-07-01 UNTIL 2023-10-11 | RESIGNED |
MR ROBERT GRAHAM AUDAS | Oct 1948 | British | Director | 2009-12-28 UNTIL 2010-09-13 | RESIGNED |
SAUL LA ROCHE SALTER | Jan 1945 | British | Director | RESIGNED | |
ROLAND CASTELLANOS | Dec 1957 | American | Director | 2007-09-18 UNTIL 2012-03-29 | RESIGNED |
JOHN ALFRED JONES | Feb 1959 | British | Director | 2005-09-01 UNTIL 2021-03-08 | RESIGNED |
MR PAUL SIMON FOX | Jun 1978 | British | Director | 2021-02-08 UNTIL 2023-10-11 | RESIGNED |
MR DAVID LINDSAY | May 1956 | British | Director | 2010-09-13 UNTIL 2012-09-05 | RESIGNED |
MR DAVID ARTHUR WILLIAMS | Jun 1946 | British | Director | 1999-01-21 UNTIL 2004-12-08 | RESIGNED |
MR PETER ALAN WHITTINGTON | British | Director | 1992-05-01 UNTIL 2005-11-01 | RESIGNED | |
PIERRE JEAN FRANCOIS THUMEREL | Nov 1956 | French | Director | 2005-01-01 UNTIL 2011-04-18 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2000-01-26 UNTIL 2008-05-01 | RESIGNED |
MR DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2015-03-16 UNTIL 2019-04-11 | 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 Group Holdings Ltd | 2016-06-30 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |