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Linpac Packaging Limited (No: 00949597)

Address: LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE

Status: Active

Incorporated: 03-Oct-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Aug-2024

Industry Class: 22220 - Manufacture of plastic packing goods

Current Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964   From: Mar-2015  )

Current Director: MELINDA JANE DURR ( DOB: Jun-1963   From: Nov-2023  )

Current Director: BENJAMIN JAMES SPENCER ELKINGTON ( DOB: Apr-1975   From: Oct-2023  )

Current Director: JOHN ALFRED JONES ( DOB: Feb-1959   From: Sep-2005  )

Current Director: JOHN ALFRED JONES ( DOB: Feb-1959   From: Sep-2005  )

Current Director: JOHN ALFRED JONES ( DOB: Feb-1959   From: Sep-2005  )

Current Director: SVETLANA NIKOLAEVNA WALKER ( DOB: Sep-1980   From: Oct-2023  )

Resigned Director: MICHAEL COLIN ANDERSON ( DOB: Oct-1938   From: Aug-1991   To: Oct-2000  )

Resigned Director: ROBERT GRAHAM AUDAS ( DOB: Oct-1948   From: Dec-2009   To: Sep-2010  )

Resigned Director: ADAM RICHARD BARNETT ( DOB: Jul-1971   From: Jul-2019   To: Oct-2023  )

Resigned Director: BERNARD PIERRE BAUCHER ( DOB: Apr-1939   From: Oct-1997   To: Dec-2004  )

Resigned Director: ROLAND CASTELLANOS ( DOB: Dec-1957   From: Sep-2007   To: Mar-2012  )

Resigned Director: ANTHONY PHILIP COCKREM ( DOB: Apr-1946   From: Aug-1991   To: Dec-2006  )

Resigned Director: ANDREW MICHAEL COPSON ( DOB: Oct-1963   From: Jul-2017   To: May-2018  )

Resigned Director: HERBERT EVAN CORNISH ( DOB: Mar-1920   From: Aug-1991   To: Jun-1992  )

Resigned Director: MICHAEL JOHN CORNISH ( DOB: May-1953   From: Aug-1991   To: Jul-2003  )

Resigned Director: ANDREW GEORGE JAMES CREESE ( DOB: Nov-1952   From: Sep-1999   To: Nov-2006  )

Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964   From: Mar-2015   To: Apr-2019  )

Resigned Director: PAUL SIMON FOX ( DOB: Jun-1978   From: Feb-2021   To: Oct-2023  )

Resigned Director: ANTHONY JOHN DOWSETT HEAP ( DOB: Nov-1946   From: Jan-1997   To: Nov-2006  )

Resigned Director: CHRISTOPHER HORTON ( DOB: Aug-1964   From: Sep-2005   To: Mar-2015  )

Resigned Director: ROBERT ALEXANDER LANG ( DOB: Apr-1942   From: Dec-2004   To: Aug-2006  )

Resigned Director: DAVID LINDSAY ( DOB: May-1956   From: Sep-2010   To: Sep-2012  )

Resigned Director: DAVID MELDRAM ( DOB: Jun-1955   From: Sep-2010   To: Sep-2014  )

Resigned Director: IAN ANTHONY NEIL ( DOB: Dec-1954   From: Sep-2006   To: Jun-2008  )

Resigned Director: MICHAEL PHILIP NICHOLLS ( DOB: Apr-1960   From: Sep-2010   To: Jul-2019  )

Resigned Director: TERENCE PATRICK OCONNELL ( DOB: Jun-1936   From: Aug-1991   To: Jun-2001  )

Resigned Director: PETER FREDERICK OSHEA ( DOB: Dec-1937   From: May-1992   To: Apr-2001  )

Resigned Director: RICHARD NEIL PAUL ( DOB: Feb-1959   From: May-1997   To: Jul-2008  )

Resigned Director: GILES RICHARD PEACOCK ( DOB: May-1969   From: Jul-2017   To: Jan-2018  )

Resigned Director: GRAEME PETER ROBINSON ( DOB: Apr-1965   From: Nov-2006   To: Aug-2015  )

Resigned Director: SAUL LA ROCHE SALTER ( DOB: Jan-1945   From: Aug-1991   To: Jun-2007  )

Resigned Director: ANDREW TYLER SMITH ( DOB: Jul-1940   From: May-1995   To: May-2000  )

Resigned Director: MARK IAN TENTORI ( DOB: Dec-1963   From: Jan-2000   To: May-2008  )

Resigned Director: PIERRE JEAN FRANCOIS THUMEREL ( DOB: Nov-1956   From: Jan-2005   To: Apr-2011  )

Resigned Director: PETER ALAN WHITTINGTON ( DOB: May-1955   From: May-1992   To: Nov-2005  )

Resigned Director: DAVID ARTHUR WILLIAMS ( DOB: Jun-1946   From: Jan-1999   To: Dec-2004  )

Resigned Director: RALF KLAUS WUNDERLICH ( DOB: Mar-1966   From: Jan-2008   To: Dec-2009  )

Resigned Secretary: RICHARD JAMES FENSOME ( DOB: Jul-1944   From: Aug-2001   To: Jul-2009  )

Resigned Secretary: SIMON ELLIOT JOSEPH ( DOB: Jan-1967   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: Aug-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 Group Holdings 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: 2016-06-30)

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, Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-06-30)

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