Linpac Group Limited in Featherstone PONTEFRACT

Linpac Group Limited PONTEFRACT

Linpac Group started in year 2003 as Private Limited Company with registration number 04792926. The Linpac Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Pontefract at Linpac Wakefield Road. Postal code: WF7 5DE. Since Friday 13th February 2004 Linpac Group Limited is no longer carrying the name Linpac Group Holdings.

The company has 2 directors, namely Nicholas W., Mark R.. Of them, Nicholas W., Mark R. have been with the company the longest, being appointed on 14 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Linpac Group Limited Address / Contact

Office Address	Linpac Wakefield Road
Office Address2	Featherstone
Town	Pontefract
Post code	WF7 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04792926
Date of Incorporation	Mon, 9th Jun 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Nicholas W.

Position: Director

Appointed: 14 November 2023

Mark R.

Position: Director

Appointed: 14 November 2023

Roxane T.

Position: Secretary

Appointed: 01 November 2019

Resigned: 18 June 2021

Adam B.

Position: Director

Appointed: 01 July 2019

Resigned: 14 November 2023

John J.

Position: Director

Appointed: 01 July 2019

Resigned: 08 March 2021

Robert L.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 October 2019

Daniel D.

Position: Director

Appointed: 16 March 2015

Resigned: 11 April 2019

David M.

Position: Director

Appointed: 03 April 2013

Resigned: 30 September 2014

Michael N.

Position: Director

Appointed: 03 April 2013

Resigned: 01 July 2019

Richard P.

Position: Director

Appointed: 03 April 2013

Resigned: 29 May 2015

Simon J.

Position: Director

Appointed: 27 September 2012

Resigned: 29 January 2018

Stephen R.

Position: Director

Appointed: 27 September 2012

Resigned: 25 June 2013

Nigel C.

Position: Director

Appointed: 21 December 2009

Resigned: 27 September 2012

John D.

Position: Director

Appointed: 21 December 2009

Resigned: 03 April 2013

John D.

Position: Director

Appointed: 21 December 2009

Resigned: 27 September 2012

John A.

Position: Director

Appointed: 16 September 2009

Resigned: 03 April 2013

Simon J.

Position: Secretary

Appointed: 29 July 2009

Resigned: 29 January 2018

Peter F.

Position: Director

Appointed: 30 October 2008

Resigned: 21 December 2009

Patrick S.

Position: Director

Appointed: 23 May 2008

Resigned: 02 February 2009

Ralf W.

Position: Director

Appointed: 06 March 2008

Resigned: 21 December 2009

Mark D.

Position: Director

Appointed: 06 December 2007

Resigned: 21 December 2009

Nigel H.

Position: Director

Appointed: 04 November 2005

Resigned: 29 September 2006

Christopher M.

Position: Director

Appointed: 05 October 2005

Resigned: 21 December 2009

Michael A.

Position: Director

Appointed: 26 May 2005

Resigned: 30 September 2010

Andrew C.

Position: Director

Appointed: 02 February 2005

Resigned: 15 November 2006

William F.

Position: Director

Appointed: 02 August 2004

Resigned: 31 October 2008

Philip G.

Position: Director

Appointed: 21 August 2003

Resigned: 05 October 2005

Simon R.

Position: Director

Appointed: 21 August 2003

Resigned: 06 December 2007

Michael C.

Position: Director

Appointed: 20 June 2003

Resigned: 21 December 2009

Richard F.

Position: Secretary

Appointed: 19 June 2003

Resigned: 29 July 2009

David W.

Position: Director

Appointed: 19 June 2003

Resigned: 08 December 2004

Robert L.

Position: Director

Appointed: 19 June 2003

Resigned: 31 October 2006

Mark T.

Position: Director

Appointed: 19 June 2003

Resigned: 23 May 2008

Martin H.

Position: Secretary

Appointed: 09 June 2003

Resigned: 19 June 2003

Bibi A.

Position: Nominee Director

Appointed: 09 June 2003

Resigned: 19 June 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Linpac Senior Holdings Ltd. from Pontefract, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Victor K. This PSC owns 75,01-100% shares.

Linpac Senior Holdings Ltd.

Wakefield Road Wakefield Road, Featherstone, Pontefract, WF7 5DE, England

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	6964763
Notified on	30 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victor K.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	75,01-100% shares

Company previous names

Linpac Group Holdings	February 13, 2004
Picnal	August 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 31st, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 31st, July 2023	accounts	Free Download (34 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 17th, September 2021	incorporation	Free Download (42 pages)
MA	Memorandum and Articles of Association filed on: 21st, August 2021	incorporation	Free Download (42 pages)
SH01	628941750.01 GBP is the capital in company's statement on Tuesday 10th August 2021 filed on: 18th, August 2021	capital	Free Download (4 pages)
SH19	73894.07 GBP is the capital in company's statement on Wednesday 18th August 2021 filed on: 18th, August 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, August 2021	capital	Free Download (2 pages)
SH01	1000099686.94 GBP is the capital in company's statement on Thursday 3rd June 2021 filed on: 10th, July 2021	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 9th, June 2021	capital	Free Download (2 pages)
SH19	21001.89 GBP is the capital in company's statement on Wednesday 9th June 2021 filed on: 9th, June 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, April 2021	capital	Free Download (2 pages)
SH19	21001.89 GBP is the capital in company's statement on Tuesday 27th April 2021 filed on: 27th, April 2021	capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, February 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, November 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 9th June 2016 with full list of members filed on: 3rd, August 2016	annual return	Free Download (8 pages)
SH01	99686.94 GBP is the capital in company's statement on Wednesday 3rd August 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, May 2015	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 21st, July 2014	incorporation	Free Download (47 pages)
SH01	99686.94 GBP is the capital in company's statement on Friday 20th June 2014 filed on: 18th, July 2014	capital	Free Download (4 pages)
AR01	Annual return made up to Monday 9th June 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Friday 13th June 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 9th June 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 9th June 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 9th June 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (13 pages)
AR01	Annual return made up to Wednesday 9th June 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (35 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2010	incorporation	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 4th, January 2010	accounts	Free Download (35 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (34 pages)
363s	Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (36 pages)
363s	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (14 pages)
363s	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (14 pages)
88(2)R	Alloted 450000 shares from Tuesday 21st March 2006 to Wednesday 3rd May 2006. Value of each share 0.001 £. filed on: 23rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 450000 shares from Tuesday 21st March 2006 to Wednesday 3rd May 2006. Value of each share 0.001 £. filed on: 23rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on Thursday 27th July 2006. Value of each share 0.001 £, total number of shares: 99685. filed on: 9th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on Thursday 27th July 2006. Value of each share 0.001 £, total number of shares: 99685. filed on: 9th, March 2007	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, January 2007	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, January 2007	accounts	Free Download (35 pages)
363s	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006	annual return	Free Download (15 pages)
363s	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (39 pages)
88(2)R	Alloted 108756 shares on Friday 30th July 2004. Value of each share 0.001 £. filed on: 9th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 108756 shares on Friday 30th July 2004. Value of each share 0.001 £. filed on: 9th, July 2005	capital	Free Download (2 pages)
363s	Annual return made up to Saturday 9th July 2005 filed on: 9th, July 2005	annual return	Free Download (14 pages)
363s	Annual return made up to Saturday 9th July 2005 filed on: 9th, July 2005	annual return	Free Download (14 pages)
363(288)	Annual return made up to Saturday 9th July 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (36 pages)
363s	Annual return made up to Tuesday 27th July 2004 filed on: 27th, July 2004	annual return	Free Download (15 pages)
363s	Annual return made up to Tuesday 27th July 2004 filed on: 27th, July 2004	annual return	Free Download (15 pages)
88(2)R	Alloted 1252080 shares on Friday 22nd August 2003. Value of each share 0.001 £, total number of shares: 98599. filed on: 2nd, September 2003	capital	Free Download (12 pages)
88(2)R	Alloted 87147501 shares on Friday 22nd August 2003. Value of each share 0.001 £, total number of shares: 97347. filed on: 2nd, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 3850000 shares on Friday 22nd August 2003. Value of each share 0.001 £, total number of shares: 10200. filed on: 2nd, September 2003	capital	Free Download (7 pages)
88(2)R	Alloted 1252080 shares on Friday 22nd August 2003. Value of each share 0.001 £, total number of shares: 98599. filed on: 2nd, September 2003	capital	Free Download (12 pages)
88(2)R	Alloted 3850000 shares on Friday 22nd August 2003. Value of each share 0.001 £, total number of shares: 10200. filed on: 2nd, September 2003	capital	Free Download (7 pages)
88(2)R	Alloted 87147501 shares on Friday 22nd August 2003. Value of each share 0.001 £, total number of shares: 97347. filed on: 2nd, September 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 20/06/03 filed on: 17th, July 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 20/06/03 filed on: 17th, July 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 19/06/03 filed on: 28th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 6349000 shares on Thursday 19th June 2003. Value of each share 0.001 £, total number of shares: 6350. filed on: 28th, June 2003	capital	Free Download (5 pages)
123	Nc inc already adjusted 19/06/03 filed on: 28th, June 2003	capital	Free Download (1 page)
122	S-div 19/06/03 filed on: 28th, June 2003	capital	Free Download (1 page)
122	S-div 19/06/03 filed on: 28th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 6349000 shares on Thursday 19th June 2003. Value of each share 0.001 £, total number of shares: 6350. filed on: 28th, June 2003	capital	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 28th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, June 2003	incorporation	Free Download (18 pages)

Linpac Group Limited PONTEFRACT

Linpac Group Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Mark R.

Roxane T.

Adam B.

John J.

Robert L.

Daniel D.

David M.

Michael N.

Richard P.

Simon J.

Stephen R.

Nigel C.

John D.

John D.

John A.

Simon J.

Peter F.

Patrick S.

Ralf W.

Mark D.

Nigel H.

Christopher M.

Michael A.

Andrew C.

William F.

Philip G.

Simon R.

Michael C.

Richard F.

David W.

Robert L.

Mark T.

Martin H.

Bibi A.

People with significant control

Company previous names

Company filings

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