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Companies/01696691

Linpac Mouldings Limited

Company profile

DissolvedUnited Kingdom
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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 (No. 3) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 141742769
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 directorsSignificant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 137845915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 33 historical
AB
Adam BarnettCurrent director
Appointed 2019-07-01 · 7 yrs · President
+2 others
Show 33 historical appointments
RT
Roxane TamasResigned secretary
Resigned 2019-11-01 · 1 yr
RL
Robert LenceResigned secretary
Resigned 2018-01-22 · 1 yr
MN
Michael NichollsResigned director
Resigned 2018-01-22 · 1 yr · Finance Director
RP
Richard PaulResigned director
Resigned 2013-06-25 · 1 yr · Finance Director
SR
Stephen RayResigned director
Resigned 2012-09-27 · Director
NC
Nigel CarrResigned director
Resigned 2010-10-27 · 1 yr · Director
SJ
Simon JosephResigned directorResigned secretary
Resigned 2010-10-27 · 7 yrs · Solicitor
PS
Patrick ShanleyResigned director
Resigned 2008-05-01 · Director
IR
Ian RobinsonResigned director
Resigned 2006-08-01 · 4 yrs · Financial Director
RL
Robert LangResigned director
Resigned 2004-12-08 · 1 yr · Director
DB
David BradleyResigned director
Resigned 2003-10-01 · 1 yr · Accountant
RH
Robin HollowayResigned director
Resigned 2002-08-12 · Finance Director
RC
Rodney CooperResigned director
Resigned 2002-07-29 · 3 yrs · Director
GS
Gary StokesResigned director
Resigned 2001-10-01 · 4 yrs · Commercial Director
RF
Richard FensomeResigned secretary
Resigned 2001-08-01 · 7 yrs · Chartered Accountant
PS
Peter SternResigned director
Resigned 2001-01-02 · 1 yr · Accountant
MT
Mark TentoriResigned secretaryResigned director
Resigned 2000-07-28 · 1 yr
IP
Ian PalmerResigned director
Resigned 1999-05-05 · 5 yrs · Manager
RP
Richard PooleResigned director
Resigned 1998-05-06 · 8 yrs · Director
JS
Jeremy StokeResigned director
Resigned 1998-05-06 · 2 yrs · Director
AS
Andrew SmithResigned directorResigned secretary
Resigned 1998-05-06 · 2 yrs · Finance Director
RH
Robert HanksResigned director
Resigned 1996-01-02 · 1 yr · Company Director
RH
Ronald HeatonResigned director
Resigned 1993-05-04 · 5 yrs · Director
JT
John ThorpResigned director
Resigned 1993-05-04 · 11 yrs · Engineer Technical Director
BT
Brian TaylorResigned director
Resigned 1993-05-04 · 9 yrs · Director
JJ
John JarrettResigned director
Resigned 1991-08-24 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 1991-08-24 · 13 yrs · Director
JD
John DoughtyResigned director
Resigned 1991-08-24 · 10 yrs · Director
MC
Michael CornishResigned director
Resigned 1991-08-24 · 11 yrs · Director
HC
Herbert CornishResigned director
Resigned 1991-08-24 · Chairman

Board profile

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