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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)

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