Linpac Finance Limited

Active01228269 Private limited company
Incorporated
1 October 1975 (51 years)
Industry
Activities of head offices (70100)
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
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2023
British
Born April 1975 (51)
Officer history (31 former)
25 September 2024
8 December 2023
Resigned Barnett, Adam Richard as Director
8 December 2023
Appointed Brandenburg, Svenja Kristina, Ms. as Director
21 August 2023
Appointed Elkington, Benjamin James Spencer as Director
18 June 2021
Resigned Tamas, Roxane Manuela, Ms. as Secretary
8 March 2021
Resigned Jones, John Alfred, Mr. 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 Jones, John Alfred, Mr. as Director
1 July 2019
Appointed Barnett, Adam Richard as Director
1 July 2019
Resigned Nicholls, Michael Philip as Director
1 July 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
Appointed Nicholls, Michael Philip as Director
3 April 2013
Appointed Paul, Richard Neil as Director
3 April 2013
Resigned Allkins, John Stephen as Director
3 April 2013
Resigned Durston, John as Director
3 April 2013
Appointed Meldram, David as Director
27 September 2012
Appointed Ray, Stephen Douglas as Director
27 September 2012
Appointed Joseph, Simon Elliot as Director
27 September 2012
Resigned Carr, Nigel Edmund as Director
27 September 2012
Resigned Darlington, John as Director
26 April 2011
Appointed Joseph, Simon Elliot as Director
26 April 2011
Resigned Joseph, Simon Elliot as Director
21 December 2010
Appointed Allkins, John Stephen as Director
21 December 2010
Resigned Durston, John as Director
21 December 2010
Appointed Durston, John as Director
21 December 2010
Resigned Allkins, John Stephen 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
3 June 2010
Appointed Carr, Nigel Edmund as Director
27 July 2009
Appointed Joseph, Simon Elliot as Secretary
27 July 2009
Resigned Fensome, Richard James as Secretary
2 February 2009
Resigned Shanley, Patrick as Director
1 May 2008
Appointed Shanley, Patrick as Director
1 May 2008
Resigned Tentori, Mark Ian as Director
31 August 2006
Resigned Lang, Robert Alexander as Director
3 February 2006
Appointed Arrowsmith, Michael Richard as Director
8 December 2004
Appointed Lang, Robert Alexander as Director
8 December 2004
Resigned Williams, David Arthur as Director
24 July 2003
Resigned Cornish, Michael John as Director
30 April 2003
Resigned Hollingsworth, Steven as Director
1 August 2001
Appointed Fensome, Richard James as Secretary
1 August 2001
Resigned Tentori, Mark Ian as Secretary
1 November 2000
Appointed Williams, David Arthur as Director
5 October 2000
Appointed Tentori, Mark Ian as Director
28 July 2000
Appointed Tentori, Mark Ian as Secretary
28 July 2000
Resigned Smith, Andrew Tyler as Secretary
1 January 2000
Appointed Hollingsworth, Steven as Director
31 August 1998
Resigned Wood, Martyn Leslie as Director
16 December 1997
Appointed Wood, Martyn Leslie 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 Limited Company
Reg. no. 4792926
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 This company 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 Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 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
13 January 2026Full accounts31 December 2024
Show all 230 filings

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