Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Linpac Senior Holdings Limited
- Incorporated
- 16 July 2009 (17 years)
- Previously known as
- Senior Lenders Packaging Limited (until 11 January 2010)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- New Linpac Luxco 2 S.A.R.L.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Linpac Wakefield RoadFeatherstonePontefractWF7 5DE
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 10 December 2023
British
Born November 1982
Officer history (30 former)
5 September 2026
Resigned Villaquiran, Roberto Arturo, Mr. as Director
16 March 2026
Appointed Villaquiran, Roberto Arturo, Mr. as Director
22 May 2025
10 December 2023
10 December 2023
18 June 2021
Resigned Tamas, Roxane Manuela, Ms. as Secretary
8 March 2021
8 March 2021
1 November 2019
Appointed Tamas, Roxane Manuela, Ms. as Secretary
31 October 2019
Resigned Lence, Robert Burton as Secretary
20 August 2019
30 July 2019
24 April 2019
17 April 2019
17 April 2019
4 April 2019
29 January 2018
Resigned Joseph, Simon as Secretary
29 January 2018
Appointed Lence, Robert Burton as Secretary
30 June 2017
30 June 2017
Resigned Demeautis, Jean Marie as Director
30 June 2017
30 June 2017
1 September 2015
16 July 2015
Appointed Demeautis, Jean Marie as Director
29 May 2015
29 May 2015
29 May 2015
29 April 2015
30 March 2015
3 February 2015
3 February 2015
27 November 2014
30 September 2014
Resigned Meldram, David as Director
1 May 2014
1 May 2014
27 March 2014
1 April 2013
1 April 2013
1 April 2013
26 February 2013
20 December 2012
27 September 2012
27 September 2012
24 January 2012
Appointed Meldram, David as Director
30 September 2010
17 December 2009
4 December 2009
Resigned Carr, Nigel as Secretary
4 December 2009
4 December 2009
Appointed Joseph, Simon as Secretary
4 December 2009
29 October 2009
29 October 2009
29 October 2009
29 October 2009
29 October 2009
Appointed Carr, Nigel as Secretary
29 October 2009
Resigned L.D.C. Corporate Director No.1 Limited as Corporate Director
29 October 2009
Resigned L.D.C. Corporate Director No.2 Limited as Corporate Director
16 July 2009
16 July 2009
16 July 2009
Appointed L.D.C. Corporate Director No.1 Limited as Corporate Director
16 July 2009
Appointed L.D.C. Corporate Director No.2 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
New Linpac Luxco 2 S.A.R.L.
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. B 214.668
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 This company
Linpac Group Limited 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 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 18 April 2026 | Memorandum and Articles of Association | |||
| 18 April 2026 | Resolutions | |||
| 19 March 2026 | Appointment of a director |
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