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 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
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)
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 |