Linpac Group Limited
Private Limited Company · Pontefract
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLinpac Senior Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-30 · No cessation recorded
Source record 121282180Show 1 ceased record
VK
Mr Victor KhoslaIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-30
Source record 130618043People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 34 historicalShow 34 historical appointments
MR
Mark RichardsResigned director
Resigned 2023-11-14 · 1 yr · Chief Executive
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 · Ceo
RP
Richard PaulResigned director
Resigned 2013-04-03 · 2 yrs · Company Director
SR
Stephen RayResigned director
Resigned 2012-09-27 · Director
SJ
Resigned 2012-09-27 · 5 yrs · Solictior
NC
Nigel CarrResigned director
Resigned 2009-12-21 · 2 yrs · Accountant
JD
John DarlingtonResigned director
Resigned 2009-12-21 · 2 yrs · Accountant
JD
John DurstonResigned director
Resigned 2009-12-21 · 3 yrs · Company Director
JA
John AllkinsResigned director
Resigned 2009-09-16 · 3 yrs · Director
PF
Peter FearnResigned director
Resigned 2008-10-30 · 1 yr · Director
PS
Patrick ShanleyResigned director
Resigned 2008-05-23 · Director
RW
Ralf WunderlichResigned director
Resigned 2008-03-06 · 1 yr · Director
MD
Mark DunfoyResigned director
Resigned 2007-12-06 · 2 yrs · Director
NH
Nigel HammondResigned director
Resigned 2005-11-04 · Director
CM
Christopher MastersonResigned director
Resigned 2005-10-05 · 4 yrs · Director
MA
Michael ArrowsmithResigned director
Resigned 2005-05-26 · 5 yrs · Director
AC
Andrew CreeseResigned director
Resigned 2005-02-02 · 1 yr · Director
WF
William ForresterResigned director
Resigned 2004-08-02 · 4 yrs · Director
PG
Philip GoodwinResigned director
Resigned 2003-08-21 · 2 yrs · Director
SR
Simon RoddisResigned director
Resigned 2003-08-21 · 4 yrs · Company Director
MC
Michael CornishResigned director
Resigned 2003-06-20 · 6 yrs · Director
RL
Robert LangResigned director
Resigned 2003-06-19 · 3 yrs · Company Director
MT
Mark TentoriResigned director
Resigned 2003-06-19 · 4 yrs · Company Director
RF
Richard FensomeResigned secretary
Resigned 2003-06-19 · 6 yrs · Chartered Accountant
DW
David WilliamsResigned director
Resigned 2003-06-19 · 1 yr · Company Director
BA
Bibi AllyResigned director
Resigned 2003-06-09
MH
Martin HendersonResigned secretary
Resigned 2003-06-09
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active