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Companies/00677556

Linpac Group Holdings Limited

Activities of head offices · Pontefract

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Linpac Finance Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-27 · No cessation recorded

Source record 113659029
Show 1 ceased record
VK
Mr Victor KhoslaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-05-27

Source record 107718174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 33 historical
NW
Nicholas WilliamsonCurrent director
Appointed 2023-11-14 · 2 yrs · Group Director, IT
+4 others
Show 33 historical appointments
MR
Mark RichardsResigned director
Resigned 2021-03-08 · 4 yrs · Operations Manager
RT
Roxane TamasResigned secretary
Resigned 2019-11-01 · 1 yr
JJ
John JonesResigned director
Resigned 2019-07-01 · 1 yr · Director
AB
Adam BarnettResigned director
Resigned 2019-07-01 · 4 yrs · President
RL
Robert LenceResigned secretary
Resigned 2018-01-29 · 1 yr
DD
Daniel DayanResigned director
Resigned 2015-03-16 · 4 yrs · Ceo
MN
Michael NichollsResigned director
Resigned 2013-04-03 · 6 yrs · Company Director
DM
David MeldramResigned director
Resigned 2013-04-03 · 1 yr · Company Director
RP
Richard PaulResigned director
Resigned 2013-04-03 · 2 yrs · Company Director
SR
Stephen RayResigned director
Resigned 2012-09-27 · Director
SJ
Simon JosephResigned director
Resigned 2012-09-27 · 5 yrs · Solicitor
JD
John DurstonResigned director
Resigned 2010-12-21 · 2 yrs · Director
JA
John AllkinsResigned director
Resigned 2010-12-21 · 2 yrs · Director
JD
John DarlingtonResigned director
Resigned 2010-10-14 · 1 yr · Accountant
NC
Nigel CarrResigned director
Resigned 2010-05-12 · 2 yrs · Chartered Accountant
SJ
Simon JosephResigned secretary
Resigned 2009-07-29 · 8 yrs
PS
Patrick ShanleyResigned director
Resigned 2008-05-01 · Director
MA
Michael ArrowsmithResigned director
Resigned 2005-05-26 · 5 yrs · Director
RF
Richard FensomeResigned secretary
Resigned 2001-08-01 · 7 yrs · Chartered Accountant
MT
Mark TentoriResigned secretaryResigned director
Resigned 2000-07-21 · 1 yr
JP
James PuckridgeResigned director
Resigned 1999-01-01 · 4 yrs · Company Director
RL
Robert LangResigned director
Resigned 1994-08-19 · 12 yrs · Company Director
RR
Robert ReddingResigned director
Resigned 1994-08-19 · 2 yrs · Director
AS
Andrew SmithResigned directorResigned secretary
Resigned 1993-03-04 · 10 yrs · Company Director
MA
Michael AndersonResigned director
Resigned 1992-06-01 · 8 yrs · Director
DW
David WilliamsResigned director
Resigned 1992-06-01 · 12 yrs · Company Director
SR
Sydney RobinResigned director
Resigned 1991-06-01 · 7 yrs · Solicitor
HP
Harold PaisnerResigned director
Resigned 1991-06-01 · 12 yrs · Solicitor
MC
Michael CornishResigned director
Resigned 1991-06-01 · 12 yrs · Director
JR
John RoganResigned director
Resigned 1991-06-01 · Director
HC
Herbert CornishResigned director
Resigned 1991-06-01 · Chairman

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active