Linpac Metal Packaging Limited

Active00638331 Private limited company
Incorporated
30 September 1959 (67 years)
Industry
Manufacture of light metal packaging (25920)
Accounts type
Dormant
Region
Yorkshire
Address
Linpac Wakefield Road
Featherstone
Pontefract
WF7 5DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2024
British
Born July 1976 (50)
Officer history (30 former)
22 May 2025
Resigned Richards, Mark Alan as Director
30 July 2024
Appointed Hardwick, Craig, Mr. as Director
18 June 2021
Resigned Tamas, Roxane Manuela, Ms. as Secretary
8 March 2021
Resigned Jones, John Alfred, Mr. as Director
8 March 2021
Appointed Richards, Mark Alan as Director
1 November 2019
Appointed Tamas, Roxane Manuela, Ms. as Secretary
31 October 2019
Resigned Lence, Robert Burton as Secretary
1 July 2019
Resigned Nicholls, Michael Philip as Director
1 June 2019
Appointed Jones, John Alfred, Mr. as Director
22 January 2018
Appointed Nicholls, Michael Philip as Director
22 January 2018
Appointed Lence, Robert Burton as Secretary
22 January 2018
Resigned Joseph, Simon Elliot as Secretary
22 January 2018
Resigned Joseph, Simon Elliot as Director
29 May 2015
Resigned Paul, Richard Neil as Director
29 May 2015
Appointed Joseph, Simon Elliot as Director
25 June 2013
Resigned Ray, Stephen Douglas as Director
25 June 2013
Appointed Paul, Richard Neil as Director
31 December 2010
Resigned Bond, John Joseph Patrick as Director
31 December 2010
Resigned Hall, Robert John as Director
31 December 2010
Resigned Black, Paul Dennis as Director
29 June 2010
Resigned Robinson, Ian as Director
31 March 2010
Resigned Tanty, Laurence Jacqueline as Director
30 March 2010
Appointed Hall, Robert John as Director
30 March 2010
Appointed Ray, Stephen Douglas as Director
30 March 2010
Appointed Bond, John Joseph Patrick as Director
30 March 2010
Appointed Black, Paul Dennis as Director
27 July 2009
Appointed Joseph, Simon Elliot as Secretary
27 July 2009
Resigned Fensome, Richard James as Secretary
1 May 2008
Resigned Tentori, Mark Ian as Director
1 May 2008
Appointed Tanty, Laurence Jacqueline as Director
31 March 2008
Appointed Robinson, Ian as Director
31 March 2008
Resigned Stuart, Ross Scott as Director
31 August 2006
Resigned Lang, Robert Alexander as Director
18 July 2005
Appointed Stuart, Ross Scott as Director
8 December 2004
Resigned Williams, David Arthur as Director
8 December 2004
Appointed Lang, Robert Alexander as Director
22 July 2003
Resigned Hall, Robert John as Director
22 July 2003
Resigned Cornish, Michael John as Director
6 January 2003
Appointed Tentori, Mark Ian as Director
1 August 2001
Appointed Fensome, Richard James as Secretary
1 August 2001
Resigned Tentori, Mark Ian as Secretary
31 December 2000
Resigned Clarke, Stafford William as Director
29 September 2000
Resigned Leftwich, Walter Edward as Director
28 July 2000
Resigned Smith, Andrew Tyler as Secretary
28 July 2000
Appointed Tentori, Mark Ian as Secretary
31 December 1997
Resigned Mortimer, John Michael as Director
12 July 1995
Resigned Hales, Stephen Charles as Director
1 February 1995
Appointed Williams, David Arthur as Director
1 February 1995
Appointed Mortimer, John Michael as Director
1 January 1995
Appointed Hales, Stephen Charles as Director
1 January 1995
Appointed Clarke, Stafford William as Director
1 January 1994
Appointed Hall, Robert John as Director
5 April 1993
Appointed Leftwich, Walter Edward as Director
5 April 1993
Resigned Groom, Frederick Charles as Director
19 February 1993
Resigned Robin, Sydney Frank as Director
30 June 1992
Appointed Cornish, Michael John as Director
30 June 1992
Resigned Cornish, Herbert Evan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Share
Reg. no. 1228269
Former controllers (1)
30 June 2016
Ceased Victor Khosla — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Linpac Group Limited Owns 75–100% of shares
Linpac Finance Limited Owns 75–100% of shares
Linpac Environmental Limited Owns 75–100% of shares
Linpac Group Holdings Limited Owns 75–100% of shares
Linpac Metal Packaging Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates24 August 2026
13 August 2026Accounts for a dormant company31 December 2025
3 February 2026Satisfaction of a charge in full
3 February 2026Satisfaction of a charge in full
3 February 2026Satisfaction of a charge in full
Show all recent filings

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