LINPAC SENIOR HOLDINGS LIMITED
Overview
| Company Name | LINPAC SENIOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06964763 |
| 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 SENIOR HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LINPAC SENIOR 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 SENIOR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENIOR LENDERS PACKAGING LIMITED | Jul 16, 2009 | Jul 16, 2009 |
What are the latest accounts for LINPAC SENIOR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINPAC SENIOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for LINPAC SENIOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Roberto Arturo Villaquiran as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 069647630003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 069647630004 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 5 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 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 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 Dec 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Richard Barnett as a director on Dec 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Registration of charge 069647630004, created on Sep 20, 2021 | 10 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2021
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of LINPAC SENIOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILLAQUIRAN, Roberto Arturo, Mr. | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | United States | American | 346587050001 | |||||
| WILLIAMSON, Nicholas Thomas, Mr. | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | England | British | 316087750001 | |||||
| CARR, Nigel | Secretary | Park Square Birmingham Business Park B37 7YN Birmingham 3180 West Midlands | British | 146677630001 | ||||||
| JOSEPH, Simon | Secretary | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | British | 147619970001 | ||||||
| LENCE, Robert Burton | Secretary | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | 242528480001 | |||||||
| TAMAS, Roxane Manuela, Ms. | Secretary | Kingdom Street W2 6BD London 4 England | 264218090001 | |||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor | 128993890001 | |||||||
| ALDRIDGE, Mark Ewart | Director | c/o Linpac Senior Holdings Limited Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3180 England | England | British | 66832950001 | |||||
| ALLKINS, John Stephen | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | England | British | 94637290001 | |||||
| ARROWSMITH, Michael Richard | Director | Park Square Birmingham Business Park B37 7YN Birmingham 3180 West Midlands | England | British | 64948610002 | |||||
| BARNETT, Adam Richard | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | England | British | 154433520001 | |||||
| BOWDEN, Ian Kenneth | Director | Widmore Lodge Road BR1 2QE Bromley 31 Kent | England | British | 60954730001 | |||||
| CARR, Nigel Edmund | Director | Park Square Birmingham Business Park B37 7YN Birmingham 3180 West Midlands | United Kingdom | British | 146677560001 | |||||
| COLEMAN, Peter Douglas | Director | Savile Row London 5 United Kingdom | United Kingdom | New Zealander | 130249200002 | |||||
| DARLINGTON, John | Director | Park Square Birmingham Business Park B37 7YN Birmingham 3180 West Midlands | United Kingdom | British | 63191200003 | |||||
| DAYAN, Daniel Alexander | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | England | British | 114867990002 | |||||
| DEMEAUTIS, Jean Marie | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | France | French | 199599920001 | |||||
| DURSTON, John | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | England | British | 2538220001 | |||||
| HARKJAER, Per | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | England | Danish | 127032620001 | |||||
| HELDMANN, Carsten Gunter, Dr. | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | Germany | German | 178983310001 | |||||
| HIGGINS, Leslie Thomas Richard | Director | Woodside Road KT11 2QR Cobham Greenleaves Surrey England | England | British | 66938870001 | |||||
| JONES, John Alfred, Mr. | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | England | British | 67483720001 | |||||
| MELDRAM, David | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | United Kingdom | British | 166200270001 | |||||
| NICHOLLS, Michael Philip | Director | Linpac Senior Holdings Limited Wakefield Road WF7 5DE Featherstone Linpac Torkshire United Kingdom | United Kingdom | British | 133570750001 | |||||
| O'CARROLL, Anthony James | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | United Kingdom | Irish | 190545740001 | |||||
| PAUL, Richard Neil | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | England | British | 43099210003 | |||||
| RICHARDS, Mark Alan | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | Wales | British | 281668120001 | |||||
| VAN DE STEEN, Johan | Director | Fosse Lane Batheaston BA1 7JT Bath Tsaro House England | England | Belgian | 185380960001 | |||||
| WORMSLEY, Alister Gerard | Director | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire England | England | British | 114205820002 | |||||
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor | 139535910001 | |||||||
| L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor | 139535920001 |
Who are the persons with significant control of LINPAC SENIOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Linpac Luxco 2 S.A.R.L. | Jun 30, 2017 | Ave. J.F. Kennedy 1855 Luxembourg 46a Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Victor Khosla | Jun 30, 2016 | Wakefield Road Featherstone WF7 5DE Pontefract Linpac West Yorkshire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
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