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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)

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