Linpac Group Holdings Limited

Active00677556 Private limited company
Incorporated
12 December 1960 (65 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
21
Outstanding
2
Part satisfied
0
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
Also at Linpac Senior Holdings Limited, Linpac Group Limited, Linpac Europe Limited
British
Born November 1982
Officer history (33 former)
22 May 2025
Resigned Richards, Mark Alan as Director
14 November 2023
Appointed Williamson, Nicholas Thomas, Mr. as Director
14 November 2023
Resigned Barnett, Adam Richard 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
Appointed Barnett, Adam Richard as Director
1 July 2019
Appointed Jones, John Alfred, Mr. as Director
1 July 2019
Resigned Nicholls, Michael Philip as Director
11 April 2019
Resigned Dayan, Daniel Alexander as Director
29 January 2018
Appointed Lence, Robert Burton as Secretary
29 January 2018
Resigned Joseph, Simon Elliot as Secretary
29 January 2018
Resigned Joseph, Simon Elliot as Director
29 May 2015
Resigned Paul, Richard Neil as Director
16 March 2015
Appointed Dayan, Daniel Alexander as Director
30 September 2014
Resigned Meldram, David as Director
25 June 2013
Resigned Ray, Stephen Douglas as Director
3 April 2013
Resigned Allkins, John Stephen as Director
3 April 2013
Appointed Meldram, David as Director
3 April 2013
Appointed Paul, Richard Neil as Director
3 April 2013
Resigned Durston, John as Director
3 April 2013
Appointed Nicholls, Michael Philip as Director
27 September 2012
Appointed Ray, Stephen Douglas as Director
27 September 2012
Appointed Joseph, Simon Elliot as Director
27 September 2012
Resigned Darlington, John as Director
27 September 2012
Resigned Carr, Nigel Edmund as Director
21 December 2010
Appointed Allkins, John Stephen as Director
21 December 2010
Appointed Durston, John as Director
14 October 2010
Appointed Darlington, John as Director
30 September 2010
Resigned Arrowsmith, Michael Richard as Director
12 May 2010
Appointed Carr, Nigel Edmund as Director
29 July 2009
Appointed Joseph, Simon Elliot as Secretary
29 July 2009
Resigned Fensome, Richard James as Secretary
2 February 2009
Resigned Shanley, Patrick as Director
23 May 2008
Resigned Tentori, Mark Ian as Director
1 May 2008
Appointed Shanley, Patrick as Director
31 August 2006
Resigned Lang, Robert Alexander as Director
26 May 2005
Appointed Arrowsmith, Michael Richard as Director
8 December 2004
Resigned Williams, David Arthur as Director
21 August 2003
Resigned Paisner, Harold Michael as Director
21 August 2003
Resigned Cornish, Michael John as Director
21 August 2003
Resigned Smith, Andrew Tyler as Director
21 August 2003
Resigned Puckridge, James Martin Combe as Director
1 August 2001
Resigned Tentori, Mark Ian as Secretary
1 August 2001
Appointed Fensome, Richard James as Secretary
31 October 2000
Resigned Anderson, Michael Colin as Director
21 July 2000
Appointed Tentori, Mark Ian as Secretary
21 July 2000
Resigned Smith, Andrew Tyler as Secretary
6 December 1999
Appointed Tentori, Mark Ian as Director
13 February 1999
Resigned Robin, Sydney Frank as Director
1 January 1999
Appointed Puckridge, James Martin Combe as Director
12 November 1996
Resigned Redding, Robert Barry as Director
19 August 1994
Appointed Lang, Robert Alexander as Director
19 August 1994
Appointed Redding, Robert Barry as Director
4 March 1993
Appointed Smith, Andrew Tyler as Director
1 June 1992
Appointed Williams, David Arthur as Director
1 June 1992
Appointed Anderson, Michael Colin as Director
21 May 1992
Resigned Rogan, John Harold as Director
21 May 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 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1228269

Holdings 4

Companies where Linpac Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 May 2016
Ceased Victor Khosla — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Linpac Senior Holdings Limited
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 This company Owns 75–100% of shares
Linpac Metal Packaging Limited Owns 75–100% of shares

Filings 311

DateDescriptionMade Up ToPagesPDF
2 October 2026Statement of capital following an allotment of shares
2 October 2026Insolvency filing
2 October 2026Share capital filing
2 October 2026Statement of capital
2 October 2026Statement of capital following an allotment of shares
Show all 311 filings

Some other companies at this address

Infia Midco 1 Limited
Infia Midco 2 Limited
LA 2012 Limited
Linpac Environmental Limited
Linpac Europe Limited
Linpac Finance Limited

Other companies in this industry

Birmingham Business Park
London
Tamworth
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?