LINPAC SENIOR HOLDINGS LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

LINPAC SENIOR HOLDINGS LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
LINPAC SENIOR HOLDINGS LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964763. The accounts status is FULL and accounts are next due on 31/12/2023.

LINPAC SENIOR HOLDINGS LIMITED - PONTEFRACT

This company is listed in the following categories:
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:
SENIOR LENDERS PACKAGING LIMITED (until 11/01/2010)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ALAN RICHARDS May 1964 British Director 2021-03-08 CURRENT
MR. NICHOLAS THOMAS WILLIAMSON Nov 1982 British Director 2023-12-10 CURRENT
MR PER HARKJAER Apr 1957 Danish Director 2015-09-01 UNTIL 2017-06-30 RESIGNED
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2009-07-16 UNTIL 2009-10-29 RESIGNED
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2009-07-16 UNTIL 2009-10-29 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2009-07-16 UNTIL 2009-10-29 RESIGNED
MR JOHN DURSTON Apr 1944 British Director 2009-12-04 UNTIL 2013-04-01 RESIGNED
MR ALISTER GERARD WORMSLEY Nov 1967 British Director 2013-04-01 UNTIL 2014-05-01 RESIGNED
MR JOHAN VAN DE STEEN Jul 1965 Belgian Director 2014-03-27 UNTIL 2015-02-03 RESIGNED
MR RICHARD NEIL PAUL Feb 1959 British Director 2013-02-26 UNTIL 2015-05-29 RESIGNED
MR MICHAEL PHILIP NICHOLLS Apr 1960 British Director 2015-02-03 UNTIL 2019-04-04 RESIGNED
MR DAVID MELDRAM Jun 1955 British Director 2012-01-24 UNTIL 2014-09-30 RESIGNED
MR ANTHONY JAMES O'CARROLL May 1974 Irish Director 2015-04-29 UNTIL 2017-06-30 RESIGNED
JOHN ALFRED JONES Feb 1959 British Director 2019-04-17 UNTIL 2021-03-08 RESIGNED
MR LESLIE THOMAS RICHARD HIGGINS Feb 1953 British Director 2014-05-01 UNTIL 2015-05-29 RESIGNED
CARSTEN GUNTER HELDMANN Jun 1965 German Director 2019-04-17 UNTIL 2019-07-30 RESIGNED
MR MARK EWART ALDRIDGE May 1950 British Director 2012-12-20 UNTIL 2015-05-29 RESIGNED
MS. ROXANE MANUELA TAMAS Secretary 2019-11-01 UNTIL 2021-06-18 RESIGNED
MR ROBERT BURTON LENCE Secretary 2018-01-29 UNTIL 2019-10-31 RESIGNED
SIMON JOSEPH British Secretary 2009-12-04 UNTIL 2018-01-29 RESIGNED
NIGEL CARR Aug 1963 Secretary 2009-10-29 UNTIL 2009-12-04 RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2015-03-30 UNTIL 2019-04-24 RESIGNED
MR JEAN MARIE DEMEAUTIS Oct 1950 French Director 2015-07-16 UNTIL 2017-06-30 RESIGNED
MR JOHN DARLINGTON Apr 1959 British Director 2009-10-29 UNTIL 2012-09-27 RESIGNED
MR PETER DOUGLAS COLEMAN Sep 1971 New Zealander Director 2014-11-27 UNTIL 2017-06-30 RESIGNED
MR NIGEL EDMUND CARR Aug 1963 British Director 2009-10-29 UNTIL 2012-09-27 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2009-07-16 UNTIL 2009-10-29 RESIGNED
MR ADAM BARNETT Jul 1971 British Director 2019-08-20 UNTIL 2023-12-10 RESIGNED
MR MICHAEL RICHARD ARROWSMITH Mar 1953 British Director 2009-12-17 UNTIL 2010-09-30 RESIGNED
MR JOHN STEPHEN ALLKINS Aug 1949 British Director 2009-12-04 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Linpac Luxco 2 S.A.R.L. 2017-06-30 1855 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Victor Khosla 2016-06-30 - 2017-06-30 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

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