Linpac Europe Limited

Active07722841 Private limited company
Incorporated
29 July 2011 (15 years)
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
22 December 2026
Last conf. stmt
8 December 2025

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 16 January 2024
British
Born November 1982
Officer history (11 former)
16 January 2024
Resigned Diprose, James Andrew as Director
16 January 2024
Appointed Williamson, Nicholas Thomas, Mr. as Director
18 June 2021
Resigned Tamas, Roxane Manuela, Ms. as Secretary
8 March 2021
Appointed Diprose, James Andrew as Director
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
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 as Secretary
22 January 2018
Resigned Joseph, Simon Elliot as Director
29 May 2015
Resigned Paul, Richard Neil as Director
25 June 2013
Resigned Ray, Stephen Douglas as Director
25 June 2013
Appointed Paul, Richard Neil 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
29 July 2012
Resigned Hewitson, Benjamin as Secretary
28 July 2012
Appointed Joseph, Simon as Secretary
29 July 2011
Appointed Hewitson, Benjamin as Secretary
29 July 2011
Appointed Carr, Nigel Edmund 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. 677556
Former controllers (1)
30 June 2016
Ceased Victor Khosla — Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
9 October 2026Change of share class name or designation
9 October 2026Particulars of variation of rights attached to shares
18 September 2026Accounts for a small company31 December 2025—
12 January 2026Memorandum and Articles of Association
12 January 2026Resolutions
Show all 82 filings

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