LINPAC GROUP LIMITED - PONTEFRACT
Company Profile | Company Filings |
Overview
LINPAC GROUP LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
LINPAC GROUP LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04792926. The accounts status is FULL and accounts are next due on 31/12/2023.
LINPAC GROUP LIMITED was incorporated 20 years ago on 09/06/2003 and has the registered number: 04792926. The accounts status is FULL and accounts are next due on 31/12/2023.
LINPAC GROUP LIMITED - PONTEFRACT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LINPAC WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE
WF7 5DE
This Company Originates in : United Kingdom
Previous trading names include:
LINPAC GROUP HOLDINGS LIMITED (until 13/02/2004)
LINPAC GROUP HOLDINGS LIMITED (until 13/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NICHOLAS THOMAS WILLIAMSON | Nov 1982 | British | Director | 2023-11-14 | CURRENT |
MARK ALAN RICHARDS | May 1964 | British | Director | 2023-11-14 | CURRENT |
MR RICHARD NEIL PAUL | Feb 1959 | British | Director | 2013-04-03 UNTIL 2015-05-29 | RESIGNED |
MR SIMON JAMES EDWARD RODDIS | Dec 1968 | British | Director | 2003-08-21 UNTIL 2007-12-06 | RESIGNED |
MR PATRICK SHANLEY | Apr 1954 | British | Director | 2008-05-23 UNTIL 2009-02-02 | RESIGNED |
MR DAVID MELDRAM | Jun 1955 | British | Director | 2013-04-03 UNTIL 2014-09-30 | RESIGNED |
CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 2005-10-05 UNTIL 2009-12-21 | RESIGNED |
MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Director | 2012-09-27 UNTIL 2018-01-29 | RESIGNED |
ROBERT ALEXANDER LANG | Apr 1942 | British | Director | 2003-06-19 UNTIL 2006-10-31 | RESIGNED |
MR MICHAEL PHILIP NICHOLLS | Apr 1960 | British | Director | 2013-04-03 UNTIL 2019-07-01 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2003-06-09 UNTIL 2003-06-19 | RESIGNED |
MR ROBERT BURTON LENCE | Secretary | 2018-01-29 UNTIL 2019-10-31 | RESIGNED | ||
MS. ROXANE MANUELA TAMAS | Secretary | 2019-11-01 UNTIL 2021-06-18 | RESIGNED | ||
MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Secretary | 2009-07-29 UNTIL 2018-01-29 | RESIGNED |
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2003-06-09 UNTIL 2003-06-19 | RESIGNED | |
RICHARD JAMES FENSOME | Jul 1944 | Secretary | 2003-06-19 UNTIL 2009-07-29 | RESIGNED | |
MR JOHN STEPHEN ALLKINS | Aug 1949 | British | Director | 2009-09-16 UNTIL 2013-04-03 | RESIGNED |
RALF KLAUS WUNDERLICH | Mar 1966 | German | Director | 2008-03-06 UNTIL 2009-12-21 | RESIGNED |
MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | 2004-08-02 UNTIL 2008-10-31 | RESIGNED |
MR ADAM BARNETT | Jul 1971 | British | Director | 2019-07-01 UNTIL 2023-11-14 | RESIGNED |
MR NIGEL EDMUND CARR | Aug 1963 | British | Director | 2009-12-21 UNTIL 2012-09-27 | RESIGNED |
MR MICHAEL JOHN CORNISH | May 1953 | British | Director | 2003-06-20 UNTIL 2009-12-21 | RESIGNED |
MR ANDREW GEORGE JAMES CREESE | Nov 1952 | British | Director | 2005-02-02 UNTIL 2006-11-15 | RESIGNED |
MR JOHN DARLINGTON | Apr 1959 | British | Director | 2009-12-21 UNTIL 2012-09-27 | RESIGNED |
MR DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2015-03-16 UNTIL 2019-04-11 | RESIGNED |
MR MARK PATRICK DUNFOY | Mar 1965 | British | Director | 2007-12-06 UNTIL 2009-12-21 | RESIGNED |
PETER HUGH COLIN FEARN | Mar 1956 | British | Director | 2008-10-30 UNTIL 2009-12-21 | RESIGNED |
MR STEPHEN DOUGLAS RAY | Apr 1963 | British | Director | 2012-09-27 UNTIL 2013-06-25 | RESIGNED |
PHILIP WALTER GOODWIN | Feb 1961 | British | Director | 2003-08-21 UNTIL 2005-10-05 | RESIGNED |
MR JOHN DURSTON | Apr 1944 | British | Director | 2009-12-21 UNTIL 2013-04-03 | RESIGNED |
JOHN ALFRED JONES | Feb 1959 | British | Director | 2019-07-01 UNTIL 2021-03-08 | RESIGNED |
MR DAVID ARTHUR WILLIAMS | Jun 1946 | British | Director | 2003-06-19 UNTIL 2004-12-08 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2003-06-19 UNTIL 2008-05-23 | RESIGNED |
MR NIGEL DEREK HAMMOND | Jun 1964 | British | Director | 2005-11-04 UNTIL 2006-09-29 | RESIGNED |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 2005-05-26 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linpac Senior Holdings Ltd. | 2017-06-30 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Victor Khosla | 2016-04-06 - 2017-06-30 | 6/1958 | Pontefract West Yorkshire | Ownership of shares 75 to 100 percent |