Linpac Packaging Limited

Active00949597 Private limited company
Incorporated
10 March 1969 (57 years)
Previously known as
Linpac Plastics Limited (until 14 February 2008)
Linpac Plastics International Limited (until 30 December 1994)
Lin Pac Plastics International Limited (until 11 June 1991)
Industry
Manufacture of plastic packing goods (22220)
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
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
26
Outstanding
4
Part satisfied
0
Satisfied
22

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2023
Also at Linpac Finance Limited, Linpac Finco Ltd, Linpac Environmental Limited
British
Born April 1975 (51)
Officer history (44 former)
3 September 2025
Resigned Tudela Martinez, Daniel as Director
25 August 2025
Resigned Walker, Svetlana Nikolaevna, Mrs. as Director
25 August 2025
Appointed Tudela Martinez, Daniel as Director
23 August 2025
Resigned O'Brien, Ethan James, Mr. as Director
6 May 2025
Appointed O'Brien, Ethan James, Mr. as Director
31 December 2024
Resigned Durr, Melinda Jane as Director
6 November 2023
Appointed Durr, Melinda Jane as Director
11 October 2023
Resigned Fox, Paul Simon as Director
11 October 2023
Appointed Walker, Svetlana Nikolaevna, Mrs. as Director
11 October 2023
Appointed Elkington, Benjamin James Spencer as Director
11 October 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 February 2021
Appointed Fox, Paul Simon 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
Resigned Nicholls, Michael Philip as Director
11 April 2019
Resigned Dayan, Daniel Alexander as Director
31 May 2018
Resigned Copson, Andrew Michael as Director
31 January 2018
Resigned Peacock, Giles Richard as Director
29 January 2018
Resigned Joseph, Simon Elliot as Secretary
29 January 2018
Appointed Lence, Robert Burton as Secretary
19 July 2017
Appointed Peacock, Giles Richard as Director
19 July 2017
Resigned Barnett, Adam Richard as Director
19 July 2017
Appointed Copson, Andrew Michael as Director
17 August 2015
Resigned Robinson, Graeme Peter as Director
29 May 2015
Resigned Paul, Richard Neil as Director
31 March 2015
Resigned Horton, Christopher as Director
16 March 2015
Appointed Dayan, Daniel Alexander as Director
30 September 2014
Resigned Meldram, David as Director
31 May 2013
Appointed Paul, Richard Neil as Director
5 September 2012
Resigned Lindsay, David as Director
29 March 2012
Resigned Castellanos, Roland as Director
18 April 2011
Resigned Thumerel, Pierre Jean Francois as Director
13 September 2010
Appointed Lindsay, David as Director
13 September 2010
Appointed Nicholls, Michael Philip as Director
13 September 2010
Appointed Barnett, Adam Richard as Director
13 September 2010
Appointed Meldram, David as Director
13 September 2010
Resigned Audas, Robert Graham as Director
28 December 2009
Appointed Audas, Robert Graham as Director
28 December 2009
Resigned Wunderlich, Ralf Klaus as Director
27 July 2009
Appointed Joseph, Simon Elliot as Secretary
27 July 2009
Resigned Fensome, Richard James as Secretary
24 July 2008
Resigned Paul, Richard Neil as Director
11 June 2008
Resigned Neil, Ian Anthony as Director
1 May 2008
Resigned Tentori, Mark Ian as Director
1 January 2008
Appointed Wunderlich, Ralf Klaus as Director
18 September 2007
Appointed Castellanos, Roland as Director
30 June 2007
Resigned Salter, Saul La Roche as Director
15 December 2006
Resigned Cockrem, Anthony Philip as Director
30 November 2006
Resigned Heap, Anthony John Dowsett as Director
15 November 2006
Resigned Creese, Andrew George James as Director
7 November 2006
Appointed Robinson, Graeme Peter as Director
1 September 2006
Appointed Neil, Ian Anthony as Director
31 August 2006
Resigned Lang, Robert Alexander as Director
1 November 2005
Resigned Whittington, Peter Alan as Director
1 September 2005
Appointed Jones, John Alfred, Mr. as Director
1 September 2005
Appointed Horton, Christopher as Director
1 January 2005
Appointed Thumerel, Pierre Jean Francois as Director
31 December 2004
Resigned Baucher, Bernard Pierre as Director
8 December 2004
Resigned Williams, David Arthur as Director
8 December 2004
Appointed Lang, Robert Alexander as Director
22 July 2003
Resigned Cornish, Michael John as Director
1 August 2001
Resigned Tentori, Mark Ian as Secretary
1 August 2001
Appointed Fensome, Richard James as Secretary
30 June 2001
Resigned Oconnell, Terence Patrick as Director
30 April 2001
Resigned Oshea, Peter Frederick as Director
31 October 2000
Resigned Anderson, Michael Colin as Director
28 July 2000
Appointed Tentori, Mark Ian as Secretary
28 July 2000
Resigned Smith, Andrew Tyler as Secretary
11 May 2000
Resigned Smith, Andrew Tyler as Director
26 January 2000
Appointed Tentori, Mark Ian as Director
6 September 1999
Appointed Creese, Andrew George James as Director
21 January 1999
Appointed Williams, David Arthur as Director
23 October 1997
Appointed Baucher, Bernard Pierre as Director
1 May 1997
Appointed Paul, Richard Neil as Director
1 January 1997
Appointed Heap, Anthony John Dowsett as Director
19 May 1995
Appointed Smith, Andrew Tyler as Director
30 June 1992
Resigned Cornish, Herbert Evan as Director
1 May 1992
Appointed Whittington, Peter Alan as Director
1 May 1992
Appointed Oshea, Peter Frederick 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 Shares
Reg. no. 677556

Holdings 2

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

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

Filings 274

DateDescriptionMade Up ToPagesPDF
2 October 2026Statement of capital following an allotment of shares
30 September 2026Full accounts31 December 2025
28 August 2026Registration of a charge
19 August 2026Confirmation statement with no updates16 August 2026
17 April 2026Registration of a charge
Show all 274 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

Corby
Bristol
Hull
Bradford
Leeds
Halstead

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