LINPAC GROUP HOLDINGS LIMITED
Overview
| Company Name | LINPAC GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00677556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINPAC GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LINPAC GROUP HOLDINGS LIMITED located?
| Registered Office Address | Linpac Wakefield Road Featherstone WF7 5DE Pontefract West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINPAC GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINPAC GROUP LIMITED | Jul 02, 1987 | Jul 02, 1987 |
| LIN PAC CONTAINERS LIMITED | Jan 30, 1985 | Jan 30, 1985 |
| LIN-PAC CONTAINERS LIMITED | Dec 12, 1960 | Dec 12, 1960 |
What are the latest accounts for LINPAC GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINPAC GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for LINPAC GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 006775560019, created on Jun 11, 2025 | 41 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark Alan Richards as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Appointment of Mr Nicholas Thomas Williamson as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Adam Richard Barnett as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||||||||||
Registration of charge 006775560018, created on Sep 20, 2021 | 10 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Roxane Manuela Tamas as a secretary on Jun 18, 2021 | 1 pages | TM02 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 09, 2021
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LINPAC GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Nicholas Thomas, Mr. | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | England | British | Group Director, It | 316087750001 | ||||
| FENSOME, Richard James | Secretary | Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire | British | Chartered Accountant | 84096960001 | |||||
| JOSEPH, Simon Elliot | Secretary | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | British | 140049800002 | ||||||
| LENCE, Robert Burton | Secretary | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | 242528670001 | |||||||
| SMITH, Andrew Tyler | Secretary | Saint Osyth Legbourne LN11 8LL Louth Lincolnshire | British | 726320001 | ||||||
| TAMAS, Roxane Manuela, Ms. | Secretary | Kingdom Street W2 6BD London 4 England | 264217860001 | |||||||
| TENTORI, Mark Ian | Secretary | Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire | British | 119564310001 | ||||||
| ALLKINS, John Stephen | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | England | British | Director | 94637290001 | ||||
| ANDERSON, Michael Colin | Director | Millstones Went Edge Road Kirk Smeaton WF8 3JS Pontefract West Yorkshire | British | Director | 26389020001 | |||||
| ARROWSMITH, Michael Richard | Director | 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands | England | British | Director | 64948610002 | ||||
| BARNETT, Adam Richard | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | England | British | President | 154433520001 | ||||
| CARR, Nigel Edmund | Director | 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands | United Kingdom | British | Chartered Accountant | 146677560001 | ||||
| CORNISH, Herbert Evan | Director | Kenilworth Sylvan Avenue LN10 6SL Woodhall Spa Lincolnshire | British | Chairman | 3789040001 | |||||
| CORNISH, Michael John | Director | Mistlethwaite House Edlington LN9 5RJ Horncastle Lincolnshire | United Kingdom | British | Director | 16627750004 | ||||
| DARLINGTON, John | Director | 3180 Park Square Birmingham Business Park B37 7YN Birmingham West Midlands | United Kingdom | British | Accountant | 63191200003 | ||||
| DAYAN, Daniel Alexander | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | England | British | Ceo | 114867990002 | ||||
| DURSTON, John | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | United Kingdom | British | Director | 156838680001 | ||||
| JONES, John Alfred, Mr. | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | England | British | Director | 67483720001 | ||||
| JOSEPH, Simon Elliot | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | United Kingdom | British | Solicitor | 113862500001 | ||||
| LANG, Robert Alexander | Director | 6360 River Overlook Drive FOREIGN Atlanta Ga30328 Georgia Usa | British | Company Director | 102537350001 | |||||
| MELDRAM, David | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | England | British | Company Director | 80950780002 | ||||
| NICHOLLS, Michael Philip | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | United Kingdom | British | Company Director | 133570750001 | ||||
| PAISNER, Harold Michael | Director | 16 Ilchester Place W14 8AA London | England | British | Solicitor | 48467610001 | ||||
| PAUL, Richard Neil | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | England | British | Company Director | 43099210003 | ||||
| PUCKRIDGE, James Martin Combe | Director | Wellfield Philpot Lane Chobham GU24 8HE Woking Surrey | British | Company Director | 1726220001 | |||||
| RAY, Stephen Douglas | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | England | British | Director | 147866070001 | ||||
| REDDING, Robert Barry | Director | Heliopolis Station Road Willoughby LN13 9NA Alford Lincolnshire | British | Director | 16995010001 | |||||
| RICHARDS, Mark Alan | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | Wales | British | Operations Manager | 281668120001 | ||||
| ROBIN, Sydney Frank | Director | 25 Oak Tree Close GU25 4JF Virginia Water Surrey | British | Solicitor | 1935670001 | |||||
| ROGAN, John Harold | Director | The Dower House Burghope Manor Winsley BA15 2LA Bradford-Upon-Avon | British | Director | 14873340001 | |||||
| SHANLEY, Patrick | Director | Stratford Road Wootton Wawen B95 6AP Henley-In-Arden Clover Bank House West Midlands | England | British | Director | 130362780001 | ||||
| SMITH, Andrew Tyler | Director | Saint Osyth Legbourne LN11 8LL Louth Lincolnshire | British | Company Director | 726320001 | |||||
| TENTORI, Mark Ian | Director | Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire | England | British | Finance Director | 119564310001 | ||||
| WILLIAMS, David Arthur | Director | 9 The Crescent Hartford CW8 1QS Northwich Cheshire | United Kingdom | British | Company Director | 16979530001 |
Who are the persons with significant control of LINPAC GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linpac Finance Ltd. | May 27, 2016 | Wakefield Road Featherstone WF7 5DE Pontefract Wakefield Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Victor Khosla | Apr 06, 2016 | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0