LINPAC GROUP LIMITED

active Company number 04792926

Private Limited by Shares · Incorporated on 9th Jun 2003

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SIC code: 70100
Registered office: Pontefract, WF7 5DE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LINPAC GROUP LIMITED is a private limited by shares company based in Pontefract. It was incorporated on 9th Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

18 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Pontefract (WF) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Williamson	Director	14th Nov 2023		British	View profile
Linpac Senior Holdings Ltd.	Corporate PSC	30th Jun 2017	—	—	View profile
Victor Khosla (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
INFIA MIDCO 1 LIMITED	16665113	21st Aug 2025	active
INFIA MIDCO 2 LIMITED	16665135	21st Aug 2025	active
LINPAC EUROPE LIMITED	07722841	29th Jul 2011	active
LINPAC SENIOR HOLDINGS LIMITED	06964763	16th Jul 2009	active
LINPAC PACKAGING CHINA HOLDINGS LIMITED	05972505	19th Oct 2006	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jun 2003 Company incorporated
9th Jun 2003 Martin Henderson appointed as Secretary
9th Jun 2003 Bibi Ally appointed as Nominee director
19th Jun 2003 Robert Lang appointed as Director
19th Jun 2003 Mark Tentori appointed as Director
19th Jun 2003 David Williams appointed as Director
19th Jun 2003 Richard Fensome appointed as Secretary
19th Jun 2003 Martin Henderson resigned as Secretary
19th Jun 2003 Bibi Ally resigned as Nominee director
20th Jun 2003 Michael Cornish appointed as Director
21st Aug 2003 Simon Roddis appointed as Director
21st Aug 2003 Philip Goodwin appointed as Director
2nd Aug 2004 William Forrester appointed as Director
8th Dec 2004 David Williams resigned as Director
2nd Feb 2005 Andrew Creese appointed as Director
26th May 2005 Michael Arrowsmith appointed as Director
5th Oct 2005 Christopher Masterson appointed as Director
5th Oct 2005 Philip Goodwin resigned as Director
4th Nov 2005 Nigel Hammond appointed as Director
29th Sep 2006 Nigel Hammond resigned as Director
31st Oct 2006 Robert Lang resigned as Director
15th Nov 2006 Andrew Creese resigned as Director
6th Dec 2007 Mark Dunfoy appointed as Director
6th Dec 2007 Simon Roddis resigned as Director
6th Mar 2008 Ralf Wunderlich appointed as Director
23rd May 2008 Mark Tentori resigned as Director
23rd May 2008 Patrick Shanley appointed as Director
30th Oct 2008 Peter Fearn appointed as Director
31st Oct 2008 William Forrester resigned as Director
2nd Feb 2009 Patrick Shanley resigned as Director
29th Jul 2009 Simon Joseph appointed as Secretary
29th Jul 2009 Richard Fensome resigned as Secretary
16th Sep 2009 John Allkins appointed as Director
21st Dec 2009 Mark Dunfoy resigned as Director
21st Dec 2009 Ralf Wunderlich resigned as Director
21st Dec 2009 Nigel Carr appointed as Director
21st Dec 2009 Michael Cornish resigned as Director
21st Dec 2009 John Durston appointed as Director
21st Dec 2009 Christopher Masterson resigned as Director
21st Dec 2009 Peter Fearn resigned as Director
21st Dec 2009 John Darlington appointed as Director
30th Sep 2010 Michael Arrowsmith resigned as Director
27th Sep 2012 Simon Joseph appointed as Director
27th Sep 2012 Nigel Carr resigned as Director
27th Sep 2012 Stephen Ray appointed as Director
27th Sep 2012 John Darlington resigned as Director
3rd Apr 2013 Michael Nicholls appointed as Director
3rd Apr 2013 John Durston resigned as Director
3rd Apr 2013 Richard Paul appointed as Director
3rd Apr 2013 David Meldram appointed as Director
3rd Apr 2013 John Allkins resigned as Director
25th Jun 2013 Stephen Ray resigned as Director
30th Sep 2014 David Meldram resigned as Director
16th Mar 2015 Daniel Dayan appointed as Director
29th May 2015 Richard Paul resigned as Director
6th Apr 2016 Victor Khosla appointed as PSC
30th Jun 2017 Linpac Senior Holdings Ltd. appointed as Corporate PSC
30th Jun 2017 Victor Khosla ceased to be a PSC
29th Jan 2018 Simon Joseph resigned as Director
29th Jan 2018 Simon Joseph resigned as Secretary
29th Jan 2018 Robert Lence appointed as Secretary
11th Apr 2019 Daniel Dayan resigned as Director
1st Jul 2019 Michael Nicholls resigned as Director
1st Jul 2019 Adam Barnett appointed as Director
1st Jul 2019 John Jones appointed as Director
31st Oct 2019 Robert Lence resigned as Secretary
1st Nov 2019 Roxane Tamas appointed as Secretary
8th Mar 2021 John Jones resigned as Director
18th Jun 2021 Roxane Tamas resigned as Secretary
14th Nov 2023 Adam Barnett resigned as Director
14th Nov 2023 Mark Richards appointed as Director
14th Nov 2023 Nicholas Williamson appointed as Director
22nd May 2025 Mark Richards resigned as Director
28th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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