LINPAC ENVIRONMENTAL LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

LINPAC ENVIRONMENTAL LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
LINPAC ENVIRONMENTAL LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512753. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LINPAC ENVIRONMENTAL LIMITED - PONTEFRACT

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW DIPROSE Jan 1967 British Director 2021-03-08 CURRENT
MR BENJAMIN JAMES SPENCER ELKINGTON Apr 1975 British Director 2023-08-21 CURRENT
MR RICHARD NEIL PAUL Feb 1959 British Director 2013-06-25 UNTIL 2015-05-29 RESIGNED
RICHARD JAMES FENSOME Jul 1944 Secretary 2005-07-25 UNTIL 2009-07-27 RESIGNED
MR ROBERT BURTON LENCE Secretary 2018-01-22 UNTIL 2019-10-31 RESIGNED
MS. ROXANE MANUELA TAMAS Secretary 2019-10-31 UNTIL 2021-06-18 RESIGNED
MR SIMON ELLIOT JOSEPH Jan 1967 British Secretary 2009-07-27 UNTIL 2018-01-22 RESIGNED
ROBERT ALEXANDER LANG Apr 1942 British Director 2005-07-25 UNTIL 2006-08-31 RESIGNED
MRS LAURENCE JACQUELINE TANTY Jun 1955 French Director 2008-05-01 UNTIL 2010-03-31 RESIGNED
MR ROSS SCOTT STUART Mar 1953 British Director 2005-07-25 UNTIL 2008-03-31 RESIGNED
MR IAN ROBINSON Feb 1964 British Director 2008-03-31 UNTIL 2010-06-30 RESIGNED
MR STEPHEN DOUGLAS RAY Apr 1963 British Director 2010-03-30 UNTIL 2013-06-25 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2005-07-25 UNTIL 2008-05-01 RESIGNED
MR MICHAEL PHILIP NICHOLLS Apr 1960 British Director 2018-01-22 UNTIL 2019-07-01 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2005-07-19 UNTIL 2005-07-25 RESIGNED
MR SIMON ELLIOT JOSEPH Jan 1967 British Director 2010-03-30 UNTIL 2018-01-22 RESIGNED
JOHN ALFRED JONES Feb 1959 British Director 2019-07-01 UNTIL 2021-03-08 RESIGNED
MR PAUL SIMON FOX Jun 1978 British Director 2021-03-08 UNTIL 2023-08-21 RESIGNED
MR JOHN FINBARR CORBETT Sep 1954 Irish 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
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-07-19 UNTIL 2005-07-25 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

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LINPAC GROUP LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC PACKAGING CHINA HOLDINGS LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC SENIOR HOLDINGS LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC EUROPE LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC FINCO LTD PONTEFRACT ENGLAND Active FULL 64205 - Activities of financial services holding companies