Company information:
Linpac Group Holdings Limited (No: 00677556)
Address: LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Status: Active
Incorporated: 12-Dec-1960
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964 From: Mar-2015 )
Current Director: JOHN ALFRED JONES ( DOB: Feb-1959 From: Jul-2019 )
Current Director: JOHN ALFRED JONES ( DOB: Feb-1959 From: Jul-2019 )
Current Director: MICHAEL PHILIP NICHOLLS ( DOB: Apr-1960 From: Apr-2013 )
Current Director: NICHOLAS THOMAS WILLIAMSON ( DOB: Nov-1982 From: Nov-2023 )
Resigned Director: JOHN STEPHEN ALLKINS ( DOB: Aug-1949 From: Dec-2010 To: Apr-2013 )
Resigned Director: MICHAEL COLIN ANDERSON ( DOB: Oct-1938 From: Jun-1992 To: Oct-2000 )
Resigned Director: MICHAEL RICHARD ARROWSMITH ( DOB: Mar-1953 From: May-2005 To: Sep-2010 )
Resigned Director: ADAM RICHARD BARNETT ( DOB: Jul-1971 From: Jul-2019 To: Nov-2023 )
Resigned Director: NIGEL EDMUND CARR ( DOB: Aug-1963 From: May-2010 To: Sep-2012 )
Resigned Director: HERBERT EVAN CORNISH ( DOB: Mar-1920 From: Jun-1991 To: May-1992 )
Resigned Director: MICHAEL JOHN CORNISH ( DOB: May-1953 From: Jun-1991 To: Aug-2003 )
Resigned Director: JOHN DARLINGTON ( DOB: Apr-1959 From: Oct-2010 To: Sep-2012 )
Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964 From: Mar-2015 To: Apr-2019 )
Resigned Director: JOHN DURSTON ( DOB: Apr-1944 From: Dec-2010 To: Apr-2013 )
Resigned Director: SIMON ELLIOT JOSEPH ( DOB: Jan-1967 From: Sep-2012 To: Jan-2018 )
Resigned Director: ROBERT ALEXANDER LANG ( DOB: Apr-1942 From: Aug-1994 To: Aug-2006 )
Resigned Director: DAVID MELDRAM ( DOB: Jun-1955 From: Apr-2013 To: Sep-2014 )
Resigned Director: MICHAEL PHILIP NICHOLLS ( DOB: Apr-1960 From: Apr-2013 To: Jul-2019 )
Resigned Director: HAROLD MICHAEL PAISNER ( DOB: Jun-1939 From: Jun-1991 To: Aug-2003 )
Resigned Director: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Apr-2013 To: May-2015 )
Resigned Director: JAMES MARTIN COMBE PUCKRIDGE ( DOB: Aug-1935 From: Jan-1999 To: Aug-2003 )
Resigned Director: STEPHEN DOUGLAS RAY ( DOB: Apr-1963 From: Sep-2012 To: Jun-2013 )
Resigned Director: ROBERT BARRY REDDING ( DOB: Oct-1943 From: Aug-1994 To: Nov-1996 )
Resigned Director: SYDNEY FRANK ROBIN ( DOB: Mar-1916 From: Jun-1991 To: Feb-1999 )
Resigned Director: JOHN HAROLD ROGAN ( DOB: Jul-1930 From: Jun-1991 To: May-1992 )
Resigned Director: PATRICK SHANLEY ( DOB: Apr-1954 From: May-2008 To: Feb-2009 )
Resigned Director: ANDREW TYLER SMITH ( DOB: Jul-1940 From: Mar-1993 To: Aug-2003 )
Resigned Director: MARK IAN TENTORI ( DOB: Dec-1963 From: Dec-1999 To: May-2008 )
Resigned Director: DAVID ARTHUR WILLIAMS ( DOB: Jun-1946 From: Jun-1992 To: Dec-2004 )
Resigned Secretary: RICHARD JAMES FENSOME ( DOB: Jul-1944 From: Aug-2001 To: Jul-2009 )
Resigned Secretary: SIMON ELLIOT JOSEPH ( From: Jul-2009 To: Jan-2018 )
Resigned Secretary: ROBERT BURTON LENCE ( From: Jan-2018 To: Oct-2019 )
Resigned Secretary: ANDREW TYLER SMITH ( DOB: Jul-1940 From: Jun-1991 To: Jul-2000 )
Resigned Secretary: ROXANE MANUELA TAMAS ( From: Nov-2019 To: Jun-2021 )
Resigned Secretary: MARK IAN TENTORI ( DOB: Dec-1963 From: Jul-2000 To: Aug-2001 )
Persons of Significant Control:
Linpac Finance Ltd., Wakefield Road Wakefield Road, Featherstone, Pontefract, WF7 5DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-27)
Mr Victor Khosla, Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-05-27)