LINPAC MOULDINGS LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

LINPAC MOULDINGS LIMITED is a Private Limited Company from PONTEFRACT and has the status: Dissolved - no longer trading.
LINPAC MOULDINGS LIMITED was incorporated 41 years ago on 03/02/1983 and has the registered number: 01696691. The accounts status is DORMANT.

LINPAC MOULDINGS LIMITED - PONTEFRACT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

LINPAC WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE
WF7 5DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2021 30/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM BARNETT Jul 1971 British Director 2019-07-01 CURRENT
ANDREW TYLER SMITH Jul 1940 British Director 1998-05-06 UNTIL 2000-05-09 RESIGNED
MR RICHARD NEIL PAUL Feb 1959 British Director 2013-06-25 UNTIL 2015-05-29 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2001-10-01 UNTIL 2005-10-02 RESIGNED
JEREMY MICHAEL STOKE May 1951 British Director 1998-05-06 UNTIL 2000-09-18 RESIGNED
PETER ALAN POWELL STERN Dec 1941 British Director 2001-01-02 UNTIL 2002-01-17 RESIGNED
MR BRIAN TAYLOR Dec 1949 British Director 1993-05-04 UNTIL 2002-05-23 RESIGNED
MR PATRICK SHANLEY Apr 1954 British Director 2008-05-01 UNTIL 2009-02-02 RESIGNED
MR IAN ROBINSON Feb 1964 British Director 2006-08-01 UNTIL 2010-10-27 RESIGNED
MR STEPHEN DOUGLAS RAY Apr 1963 British Director 2012-09-27 UNTIL 2013-06-25 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2000-01-25 UNTIL 2001-08-01 RESIGNED
RICHARD JAMES FENSOME Jul 1944 Secretary 2001-08-01 UNTIL 2009-07-27 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Secretary 2000-07-28 UNTIL 2001-08-01 RESIGNED
MS. ROXANE MANUELA TAMAS Secretary 2019-11-01 UNTIL 2021-06-17 RESIGNED
ANDREW TYLER SMITH Jul 1940 British Secretary RESIGNED
MR ROBERT BURTON LENCE Secretary 2018-01-22 UNTIL 2019-10-31 RESIGNED
MR SIMON ELLIOT JOSEPH Jan 1967 British Secretary 2009-07-27 UNTIL 2018-01-22 RESIGNED
ROBIN CHARLES ALEXANDER HOLLOWAY Jan 1962 British Director 2002-08-12 UNTIL 2003-05-30 RESIGNED
DAVID BRADLEY Jun 1955 British Director 2003-10-01 UNTIL 2005-09-21 RESIGNED
MR NIGEL EDMUND CARR Aug 1963 British Director 2010-10-27 UNTIL 2012-09-27 RESIGNED
RODNEY COOPER Mar 1947 British Director 2002-07-29 UNTIL 2006-06-01 RESIGNED
HERBERT EVAN CORNISH Mar 1920 British Director RESIGNED
MR MICHAEL JOHN CORNISH May 1953 British Director RESIGNED
JOHN LESLIE DOUGHTY Sep 1943 British Director RESIGNED
ROBERT SINCLAIR HANKS Mar 1946 British Director 1996-01-02 UNTIL 1998-01-01 RESIGNED
RONALD HEATON Oct 1940 British Director 1993-05-04 UNTIL 1998-12-31 RESIGNED
MR DAVID ARTHUR WILLIAMS Jun 1946 British Director RESIGNED
JOHN JARRETT May 1928 British Director RESIGNED
ROBERT ALEXANDER LANG Apr 1942 British Director 2004-12-08 UNTIL 2006-08-31 RESIGNED
MR MICHAEL PHILIP NICHOLLS Apr 1960 British Director 2018-01-22 UNTIL 2019-07-01 RESIGNED
MR IAN RODNEY PALMER Dec 1939 British Director 1999-05-05 UNTIL 2004-12-31 RESIGNED
MR SIMON ELLIOT JOSEPH Jan 1967 British Director 2010-10-27 UNTIL 2018-01-22 RESIGNED
RICHARD JOHN POOLE Apr 1951 British Director 1998-05-06 UNTIL 2006-08-01 RESIGNED
JOHN PETER THORP Aug 1945 British Director 1993-05-04 UNTIL 2004-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Khosla 2016-06-30 - 2016-06-30 6/1958 Pontefract   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Linpac Finance (No. 3) Ltd 2016-06-30 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LINPAC PACKAGING LIMITED PONTEFRACT Active FULL 22220 - Manufacture of plastic packing goods
LINPAC FINANCE LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
MOULDED FOAMS (WALES) LIMITED HUDDERSFIELD Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
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LINPAC FINANCE (NO.2) LIMITED PONTEFRACT Dissolved... FULL 70100 - Activities of head offices
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ADVANCED INNERGY GROUP LTD GLOUCESTER Active FULL 70100 - Activities of head offices
ADVANCED INNERGY HOLDINGS LTD GLOUCESTER Active GROUP 70100 - Activities of head offices
SHK PROPERTIES LTD NORTHWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SADE PROPERTIES LTD GLOUCESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINPAC METAL PACKAGING LIMITED PONTEFRACT Active DORMANT 25920 - Manufacture of light metal packaging
LINPAC GROUP HOLDINGS LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC PACKAGING LIMITED PONTEFRACT Active FULL 22220 - Manufacture of plastic packing goods
LINPAC FINANCE LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC GROUP LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC ENVIRONMENTAL LIMITED PONTEFRACT Active DORMANT 22290 - Manufacture of other plastic products
LINPAC PACKAGING CHINA HOLDINGS LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC SENIOR HOLDINGS LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC EUROPE LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC FINCO LTD PONTEFRACT ENGLAND Active FULL 64205 - Activities of financial services holding companies