Company information:
Linpac Environmental Limited (No: 05512753)
Address: LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Status: Active
Incorporated: 19-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: BENJAMIN JAMES SPENCER ELKINGTON ( DOB: Apr-1975 From: Aug-2023 )
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: Jan-2018 )
Resigned Director: PAUL DENNIS BLACK ( DOB: Mar-1951 From: Mar-2010 To: Dec-2010 )
Resigned Director: JOHN FINBARR CORBETT ( DOB: Sep-1954 From: Mar-2010 To: Dec-2010 )
Resigned Director: PAUL SIMON FOX ( DOB: Jun-1978 From: Mar-2021 To: Aug-2023 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: SIMON ELLIOT JOSEPH ( DOB: Jan-1967 From: Mar-2010 To: Jan-2018 )
Resigned Director: ROBERT ALEXANDER LANG ( DOB: Apr-1942 From: Jul-2005 To: Aug-2006 )
Resigned Director: MICHAEL PHILIP NICHOLLS ( DOB: Apr-1960 From: Jan-2018 To: Jul-2019 )
Resigned Director: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Jun-2013 To: May-2015 )
Resigned Director: STEPHEN DOUGLAS RAY ( DOB: Apr-1963 From: Mar-2010 To: Jun-2013 )
Resigned Director: IAN ROBINSON ( DOB: Feb-1964 From: Mar-2008 To: Jun-2010 )
Resigned Director: ROSS SCOTT STUART ( DOB: Mar-1953 From: Jul-2005 To: Mar-2008 )
Resigned Director: LAURENCE JACQUELINE TANTY ( DOB: Jun-1955 From: May-2008 To: Mar-2010 )
Resigned Director: MARK IAN TENTORI ( DOB: Dec-1963 From: Jul-2005 To: May-2008 )
Resigned Secretary: RICHARD JAMES FENSOME ( DOB: Jul-1944 From: Jul-2005 To: Jul-2009 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Jul-2005 To: Jul-2005 )
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: Oct-2019 To: Jun-2021 )
Persons of Significant Control:
Linpac Finance 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)