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 - PONTEFRACT

This company is listed in the following categories:
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)

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

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