Company information:
Linpac Mouldings Limited (No: 01696691)
Address: LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Status: Active - Proposal to Strike off
Incorporated: 02-Mar-1983
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 30-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: ADAM RICHARD BARNETT ( DOB: Jul-1971 From: Jul-2019 )
Resigned Director: DAVID BRADLEY ( DOB: Jun-1955 From: Oct-2003 To: Sep-2005 )
Resigned Director: NIGEL EDMUND CARR ( DOB: Aug-1963 From: Oct-2010 To: Sep-2012 )
Resigned Director: RODNEY COOPER ( DOB: Mar-1947 From: Jul-2002 To: Jun-2006 )
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: JOHN LESLIE DOUGHTY ( DOB: Sep-1943 From: Aug-1991 To: Dec-2001 )
Resigned Director: ROBERT SINCLAIR HANKS ( DOB: Mar-1946 From: Jan-1996 To: Jan-1998 )
Resigned Director: RONALD HEATON ( DOB: Oct-1940 From: May-1993 To: Dec-1998 )
Resigned Director: ROBIN CHARLES ALEXANDER HOLLOWAY ( DOB: Jan-1962 From: Aug-2002 To: May-2003 )
Resigned Director: JOHN JARRETT ( DOB: May-1928 From: Aug-1991 To: May-1993 )
Resigned Director: SIMON ELLIOT JOSEPH ( DOB: Jan-1967 From: Oct-2010 To: Jan-2018 )
Resigned Director: ROBERT ALEXANDER LANG ( DOB: Apr-1942 From: Dec-2004 To: Aug-2006 )
Resigned Director: MICHAEL PHILIP NICHOLLS ( DOB: Apr-1960 From: Jan-2018 To: Jul-2019 )
Resigned Director: IAN RODNEY PALMER ( DOB: Dec-1939 From: May-1999 To: Dec-2004 )
Resigned Director: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Jun-2013 To: May-2015 )
Resigned Director: RICHARD JOHN POOLE ( DOB: Apr-1951 From: May-1998 To: Aug-2006 )
Resigned Director: STEPHEN DOUGLAS RAY ( DOB: Apr-1963 From: Sep-2012 To: Jun-2013 )
Resigned Director: IAN ROBINSON ( DOB: Feb-1964 From: Aug-2006 To: Oct-2010 )
Resigned Director: PATRICK SHANLEY ( DOB: Apr-1954 From: May-2008 To: Feb-2009 )
Resigned Director: ANDREW TYLER SMITH ( DOB: Jul-1940 From: May-1998 To: May-2000 )
Resigned Director: PETER ALAN POWELL STERN ( DOB: Dec-1941 From: Jan-2001 To: Jan-2002 )
Resigned Director: JEREMY MICHAEL STOKE ( DOB: May-1951 From: May-1998 To: Sep-2000 )
Resigned Director: GARY MARTIN STOKES ( DOB: May-1961 From: Oct-2001 To: Oct-2005 )
Resigned Director: BRIAN TAYLOR ( DOB: Dec-1949 From: May-1993 To: May-2002 )
Resigned Director: MARK IAN TENTORI ( DOB: Dec-1963 From: Jan-2000 To: Aug-2001 )
Resigned Director: JOHN PETER THORP ( DOB: Aug-1945 From: May-1993 To: Dec-2004 )
Resigned Director: DAVID ARTHUR WILLIAMS ( DOB: Jun-1946 From: Aug-1991 To: Dec-2004 )
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 Finance (No. 3) 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)