Company information:
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)