Linpac Packaging China Holdings Limited

Active05972505 Private limited company
Incorporated
19 October 2006 (20 years)
Previously known as
Linpac Plastics China Holdings Limited (until 6 August 2008)
Precis (2654) Limited (until 1 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
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 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2024
British
Born July 1976 (50)
Officer history (17 former)
22 May 2025
Resigned Richards, Mark Alan as Director
30 July 2024
Appointed Hardwick, Craig, Mr. 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 Jones, John Alfred, Mr. as Director
1 July 2019
Resigned Nicholls, Michael Philip as Director
29 January 2018
Appointed Lence, Robert Burton as Secretary
29 January 2018
Resigned Joseph, Simon Elliot as Secretary
31 March 2015
Resigned Horton, Christopher as Director
30 September 2014
Resigned Meldram, David as Director
29 March 2012
Resigned Castellanos, Roland as Director
18 April 2011
Resigned Thumerel, Pierre Jean Francois as Director
13 September 2010
Resigned Audas, Robert Graham as Director
13 September 2010
Appointed Meldram, David as Director
28 December 2009
Resigned Wunderlich, Ralf Klaus as Director
28 December 2009
Appointed Audas, Robert Graham as Director
27 July 2009
Resigned Fensome, Richard James as Secretary
27 July 2009
Appointed Joseph, Simon Elliot as Secretary
1 September 2008
Appointed Nicholls, Michael Philip as Director
1 September 2008
Appointed Horton, Christopher as Director
1 September 2008
Appointed Castellanos, Roland as Director
24 July 2008
Resigned Paul, Richard Neil as Director
1 May 2008
Appointed Wunderlich, Ralf Klaus as Director
1 May 2008
Resigned Tentori, Mark Ian as Director
23 November 2006
Appointed Thumerel, Pierre Jean Francois as Director
22 November 2006
Appointed Tentori, Mark Ian as Director
22 November 2006
Appointed Fensome, Richard James as Secretary
22 November 2006
Appointed Paul, Richard Neil as Director
22 November 2006
Resigned Office Organization & Services Limited as Corporate Secretary
22 November 2006
Resigned Peregrine Secretarial Services Limited as Corporate Director
19 October 2006
Appointed Office Organization & Services Limited as Corporate Secretary
19 October 2006
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 949597
Former controllers (1)
4 May 2016
Ceased Victor Khosla — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates19 October 2026
18 September 2026Accounts for a small company31 December 2025—

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