Linpac Environmental Limited

Active05512753 Private limited company
Incorporated
19 July 2005 (21 years)
Industry
Manufacture of other plastic products (22290)
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
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

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 (21 former)
28 August 2025
Resigned O'Brien, Ethan James, Mr. as Director
5 July 2024
Appointed O'Brien, Ethan James, Mr. as Director
31 December 2023
Resigned Diprose, James Andrew as Director
21 August 2023
Appointed Elkington, Benjamin James Spencer as Director
21 August 2023
Resigned Fox, Paul Simon 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 Diprose, James Andrew as Director
8 March 2021
Appointed Fox, Paul Simon as Director
31 October 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
Resigned Nicholls, Michael Philip as Director
22 January 2018
Appointed Lence, Robert Burton as Secretary
22 January 2018
Appointed Nicholls, Michael Philip as Director
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
25 June 2013
Appointed Paul, Richard Neil as Director
25 June 2013
Resigned Ray, Stephen Douglas as Director
31 December 2010
Resigned Corbett, John Finbarr as Director
31 December 2010
Resigned Black, Paul Dennis as Director
30 June 2010
Resigned Robinson, Ian as Director
31 March 2010
Resigned Tanty, Laurence Jacqueline as Director
30 March 2010
Appointed Corbett, John Finbarr as Director
30 March 2010
Appointed Joseph, Simon Elliot as Director
30 March 2010
Appointed Black, Paul Dennis as Director
30 March 2010
Appointed Ray, Stephen Douglas 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
Resigned Stuart, Ross Scott as Director
31 March 2008
Appointed Robinson, Ian as Director
31 August 2006
Resigned Lang, Robert Alexander as Director
25 July 2005
Appointed Lang, Robert Alexander as Director
25 July 2005
Appointed Stuart, Ross Scott as Director
25 July 2005
Appointed Tentori, Mark Ian as Director
25 July 2005
Appointed Fensome, Richard James as Secretary
25 July 2005
Resigned Ingleby Nominees Limited as Corporate Secretary
25 July 2005
Resigned Ingleby Holdings Limited as Corporate Director
19 July 2005
Appointed Ingleby Nominees Limited as Corporate Secretary
19 July 2005
Appointed Ingleby Holdings Limited as Corporate 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. 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 This company Owns 75–100% of shares
Linpac Group Holdings Limited Owns 75–100% of shares
Linpac Metal Packaging Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
21 July 2026Confirmation statement with no updates19 July 2026
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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