Company information:
Linpac Group Limited (No: 04792926)
Address: LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Status: Active
Incorporated: 06-Sep-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Oct-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: MARK ALAN RICHARDS ( DOB: May-1964 From: Nov-2023 )
Current Director: NICHOLAS THOMAS WILLIAMSON ( DOB: Nov-1982 From: Nov-2023 )
Resigned Director: JOHN STEPHEN ALLKINS ( DOB: Aug-1949 From: Sep-2009 To: Apr-2013 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Jun-2003 To: Jun-2003 )
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: Dec-2009 To: Sep-2012 )
Resigned Director: MICHAEL JOHN CORNISH ( DOB: May-1953 From: Jun-2003 To: Dec-2009 )
Resigned Director: ANDREW GEORGE JAMES CREESE ( DOB: Nov-1952 From: Feb-2005 To: Nov-2006 )
Resigned Director: JOHN DARLINGTON ( DOB: Apr-1959 From: Dec-2009 To: Sep-2012 )
Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964 From: Mar-2015 To: Apr-2019 )
Resigned Director: MARK PATRICK DUNFOY ( DOB: Mar-1965 From: Dec-2007 To: Dec-2009 )
Resigned Director: JOHN DURSTON ( DOB: Apr-1944 From: Dec-2009 To: Apr-2013 )
Resigned Director: PETER HUGH COLIN FEARN ( DOB: Mar-1956 From: Oct-2008 To: Dec-2009 )
Resigned Director: WILLIAM WILSON FORRESTER ( DOB: Jul-1940 From: Aug-2004 To: Oct-2008 )
Resigned Director: PHILIP WALTER GOODWIN ( DOB: Feb-1961 From: Aug-2003 To: Oct-2005 )
Resigned Director: NIGEL DEREK HAMMOND ( DOB: Jun-1964 From: Nov-2005 To: Sep-2006 )
Resigned Director: SIMON ELLIOT JOSEPH ( DOB: Jan-1967 From: Sep-2012 To: Jan-2018 )
Resigned Director: ROBERT ALEXANDER LANG ( DOB: Apr-1942 From: Jun-2003 To: Oct-2006 )
Resigned Director: CHRISTOPHER MARY MASTERSON ( DOB: Oct-1956 From: Oct-2005 To: Dec-2009 )
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: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Apr-2013 To: May-2015 )
Resigned Director: STEPHEN DOUGLAS RAY ( DOB: Apr-1963 From: Sep-2012 To: Jun-2013 )
Resigned Director: SIMON JAMES EDWARD RODDIS ( DOB: Dec-1968 From: Aug-2003 To: Dec-2007 )
Resigned Director: PATRICK SHANLEY ( DOB: Apr-1954 From: May-2008 To: Feb-2009 )
Resigned Director: MARK IAN TENTORI ( DOB: Dec-1963 From: Jun-2003 To: May-2008 )
Resigned Director: DAVID ARTHUR WILLIAMS ( DOB: Jun-1946 From: Jun-2003 To: Dec-2004 )
Resigned Director: RALF KLAUS WUNDERLICH ( DOB: Mar-1966 From: Mar-2008 To: Dec-2009 )
Resigned Secretary: RICHARD JAMES FENSOME ( DOB: Jul-1944 From: Jun-2003 To: Jul-2009 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Jun-2003 To: Jun-2003 )
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: ROXANE MANUELA TAMAS ( From: Nov-2019 To: Jun-2021 )
Persons of Significant Control:
Linpac Senior 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: 2017-06-30)
Mr Victor Khosla, Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-30)