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Companies/06964763

Linpac Senior Holdings Limited

Private Limited Company · Pontefract

ActiveUnited KingdomIncorporated 2009Private 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
New Linpac Luxco 2 S.A.R.L.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 129311290
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 2017-06-30

Source record 124459004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 29 historical
NW
Nicholas WilliamsonCurrent director
Appointed 2023-12-10 · 2 yrs · IT Group Director
+4 others
Show 29 historical appointments
RV
Roberto Arturo VillaquiranResigned director
Resigned 2026-03-16
MR
Mark RichardsResigned director
Resigned 2021-03-08 · 4 yrs · Operations Manager
RT
Roxane TamasResigned secretary
Resigned 2019-11-01 · 1 yr
AB
Adam BarnettResigned director
Resigned 2019-08-20 · 4 yrs · President
CH
Carsten HeldmannResigned director
Resigned 2019-04-17 · Divisional President
JJ
John JonesResigned director
Resigned 2019-04-17 · 1 yr · Director Human Resources
RL
Robert LenceResigned secretary
Resigned 2018-01-29 · 1 yr
PH
Per HarkjaerResigned director
Resigned 2015-09-01 · 1 yr · Chairman
JD
Jean DemeautisResigned director
Resigned 2015-07-16 · 1 yr · Company Director
AO
Anthony O CarrollResigned director
Resigned 2015-04-29 · 2 yrs · Company Director
DD
Daniel DayanResigned director
Resigned 2015-03-30 · 4 yrs · Ceo
MN
Michael NichollsResigned director
Resigned 2015-02-03 · 4 yrs · Finance Director
PC
Peter ColemanResigned director
Resigned 2014-11-27 · 2 yrs · Company Director
LH
Leslie HigginsResigned director
Resigned 2014-05-01 · 1 yr · Company Director
JV
Johan Van De SteenResigned director
Resigned 2014-03-27 · Company Director
AW
Alister WormsleyResigned director
Resigned 2013-04-01 · 1 yr · Company Director
RP
Richard PaulResigned director
Resigned 2013-02-26 · 2 yrs · Finance Director
MA
Mark AldridgeResigned director
Resigned 2012-12-20 · 2 yrs · Chairman
DM
David MeldramResigned director
Resigned 2012-01-24 · 2 yrs · Director
MA
Michael ArrowsmithResigned director
Resigned 2009-12-17 · Chief Executive Officer
SJ
Simon JosephResigned secretary
Resigned 2009-12-04 · 8 yrs
JA
John AllkinsResigned director
Resigned 2009-12-04 · 3 yrs · Accountant
JD
John DurstonResigned director
Resigned 2009-12-04 · 3 yrs · Company Director
NC
Nigel CarrResigned secretary
Resigned 2009-10-29
NC
Nigel CarrResigned director
Resigned 2009-10-29 · 2 yrs · Accountant
JD
John DarlingtonResigned director
Resigned 2009-10-29 · 2 yrs · Accountant
CorpL D C Corporate Director No 2 LimitedResigned director
Resigned 2009-07-16 · Director
CorpL D C Corporate Director No 1 LimitedResigned director
Resigned 2009-07-16 · Director
IB
Ian BowdenResigned director
Resigned 2009-07-16 · Director

Board profile

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