Linpac Group Limited

Active04792926 Private limited company
Incorporated
9 June 2003 (23 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
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
Also at Linpac Group Holdings Limited, Linpac Senior Holdings Limited, Linpac Europe Limited
British
Born November 1982
Officer history (34 former)
22 May 2025
Resigned Richards, Mark Alan as Director
14 November 2023
Resigned Barnett, Adam Richard as Director
14 November 2023
Appointed Richards, Mark Alan as Director
14 November 2023
Appointed Williamson, Nicholas Thomas, Mr. 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 Barnett, Adam Richard as Director
1 July 2019
Resigned Nicholls, Michael Philip as Director
1 July 2019
Appointed Jones, John Alfred, Mr. 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 Director
29 January 2018
Resigned Joseph, Simon Elliot as Secretary
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 Nicholls, Michael Philip 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
27 September 2012
Appointed Joseph, Simon Elliot as Director
27 September 2012
Appointed Ray, Stephen Douglas as Director
27 September 2012
Resigned Carr, Nigel Edmund as Director
27 September 2012
Resigned Darlington, John as Director
30 September 2010
Resigned Arrowsmith, Michael Richard as Director
21 December 2009
Resigned Fearn, Peter Hugh Colin as Director
21 December 2009
Appointed Durston, John as Director
21 December 2009
Appointed Darlington, John as Director
21 December 2009
Appointed Carr, Nigel Edmund as Director
21 December 2009
Resigned Cornish, Michael John as Director
21 December 2009
Resigned Wunderlich, Ralf Klaus as Director
21 December 2009
Resigned Dunfoy, Mark Patrick as Director
21 December 2009
Resigned Masterson, Christopher Mary as Director
16 September 2009
Appointed Allkins, John Stephen 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
31 October 2008
Resigned Forrester, William Wilson as Director
30 October 2008
Appointed Fearn, Peter Hugh Colin as Director
23 May 2008
Resigned Tentori, Mark Ian as Director
23 May 2008
Appointed Shanley, Patrick as Director
6 March 2008
Appointed Wunderlich, Ralf Klaus as Director
6 December 2007
Appointed Dunfoy, Mark Patrick as Director
6 December 2007
Resigned Roddis, Simon James Edward as Director
15 November 2006
Resigned Creese, Andrew George James as Director
31 October 2006
Resigned Lang, Robert Alexander as Director
29 September 2006
Resigned Hammond, Nigel Derek as Director
4 November 2005
Appointed Hammond, Nigel Derek as Director
5 October 2005
Appointed Masterson, Christopher Mary as Director
5 October 2005
Resigned Goodwin, Philip Walter as Director
26 May 2005
Appointed Arrowsmith, Michael Richard as Director
2 February 2005
Appointed Creese, Andrew George James as Director
8 December 2004
Resigned Williams, David Arthur as Director
2 August 2004
Appointed Forrester, William Wilson as Director
21 August 2003
Appointed Roddis, Simon James Edward as Director
21 August 2003
Appointed Goodwin, Philip Walter as Director
20 June 2003
Appointed Cornish, Michael John as Director
19 June 2003
Appointed Tentori, Mark Ian as Director
19 June 2003
Appointed Lang, Robert Alexander as Director
19 June 2003
Appointed Fensome, Richard James as Secretary
19 June 2003
Appointed Williams, David Arthur as Director
19 June 2003
Resigned Henderson, Martin Robert as Secretary
19 June 2003
Resigned Ally, Bibi Rahima as Nominee Director
9 June 2003
Appointed Henderson, Martin Robert as Secretary
9 June 2003
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6964763
Former controllers (1)
30 June 2017
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 This company 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 Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
13 January 2026Full accounts31 December 2024
4 November 2025Confirmation statement with updates28 October 2025
28 May 2025Termination of appointment of a director
21 March 2025Full accounts31 December 2023
Show all 185 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

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