LINPAC PACKAGING CHINA HOLDINGS LIMITED - PONTEFRACT
Company Profile | Company Filings |
Overview
LINPAC PACKAGING CHINA HOLDINGS LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
LINPAC PACKAGING CHINA HOLDINGS LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972505. The accounts status is FULL and accounts are next due on 31/12/2023.
LINPAC PACKAGING CHINA HOLDINGS LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972505. The accounts status is FULL and accounts are next due on 31/12/2023.
LINPAC PACKAGING CHINA HOLDINGS LIMITED - PONTEFRACT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LINPAC WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE
WF7 5DE
This Company Originates in : United Kingdom
Previous trading names include:
LINPAC PLASTICS CHINA HOLDINGS LIMITED (until 06/08/2008)
LINPAC PLASTICS CHINA HOLDINGS LIMITED (until 06/08/2008)
PRECIS (2654) LIMITED (until 01/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ALAN RICHARDS | May 1964 | British | Director | 2021-03-08 | CURRENT |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-10-19 UNTIL 2006-11-22 | RESIGNED | ||
MR ROBERT BURTON LENCE | Secretary | 2018-01-29 UNTIL 2019-10-31 | RESIGNED | ||
RICHARD JAMES FENSOME | Jul 1944 | Secretary | 2006-11-22 UNTIL 2009-07-27 | RESIGNED | |
MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Secretary | 2009-07-27 UNTIL 2018-01-29 | RESIGNED |
MS. ROXANE MANUELA TAMAS | Secretary | 2019-11-01 UNTIL 2021-06-18 | RESIGNED | ||
MR MICHAEL PHILIP NICHOLLS | Apr 1960 | British | Director | 2008-09-01 UNTIL 2019-07-01 | RESIGNED |
PIERRE JEAN FRANCOIS THUMEREL | Nov 1956 | French | Director | 2006-11-23 UNTIL 2011-04-18 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2006-11-22 UNTIL 2008-05-01 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-10-19 UNTIL 2006-11-22 | RESIGNED | ||
MR RICHARD NEIL PAUL | Feb 1959 | British | Director | 2006-11-22 UNTIL 2008-07-24 | RESIGNED |
CHRISTOPHER HORTON | Aug 1964 | British | Director | 2008-09-01 UNTIL 2015-03-31 | RESIGNED |
MR DAVID MELDRAM | Jun 1955 | British | Director | 2010-09-13 UNTIL 2014-09-30 | RESIGNED |
JOHN ALFRED JONES | Feb 1959 | British | Director | 2019-07-01 UNTIL 2021-03-08 | RESIGNED |
ROLAND CASTELLANOS | Dec 1957 | American | Director | 2008-09-01 UNTIL 2012-03-29 | RESIGNED |
MR ROBERT GRAHAM AUDAS | Oct 1948 | British | Director | 2009-12-28 UNTIL 2010-09-13 | RESIGNED |
RALF KLAUS WUNDERLICH | Mar 1966 | German | Director | 2008-05-01 UNTIL 2009-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linpac Packaging Ltd. | 2016-06-04 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Victor Khosla | 2016-04-06 - 2016-05-04 | 6/1958 | Pontefract West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |