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Linpac Packaging China Holdings Limited PONTEFRACT

Founded in 2006, Linpac Packaging China Holdings, classified under reg no. 05972505 is an active company. Currently registered at Linpac Wakefield Road WF7 5DE, Pontefract the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 6th August 2008 Linpac Packaging China Holdings Limited is no longer carrying the name Linpac Plastics China Holdings.

The company has one director. Mark R., appointed on 8 March 2021. There are currently no secretaries appointed. 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 Packaging China Holdings 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 05972505
Date of Incorporation Thu, 19th Oct 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 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 Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Mark R.

Position: Director

Appointed: 08 March 2021

Roxane T.

Position: Secretary

Appointed: 01 November 2019

Resigned: 18 June 2021

John J.

Position: Director

Appointed: 01 July 2019

Resigned: 08 March 2021

Robert L.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 October 2019

David M.

Position: Director

Appointed: 13 September 2010

Resigned: 30 September 2014

Robert A.

Position: Director

Appointed: 28 December 2009

Resigned: 13 September 2010

Simon J.

Position: Secretary

Appointed: 27 July 2009

Resigned: 29 January 2018

Michael N.

Position: Director

Appointed: 01 September 2008

Resigned: 01 July 2019

Roland C.

Position: Director

Appointed: 01 September 2008

Resigned: 29 March 2012

Christopher H.

Position: Director

Appointed: 01 September 2008

Resigned: 31 March 2015

Ralf W.

Position: Director

Appointed: 01 May 2008

Resigned: 28 December 2009

Pierre T.

Position: Director

Appointed: 23 November 2006

Resigned: 18 April 2011

Richard F.

Position: Secretary

Appointed: 22 November 2006

Resigned: 27 July 2009

Richard P.

Position: Director

Appointed: 22 November 2006

Resigned: 24 July 2008

Mark T.

Position: Director

Appointed: 22 November 2006

Resigned: 01 May 2008

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 19 October 2006

Resigned: 22 November 2006

Peregrine Secretarial Services Limited

Position: Director

Appointed: 19 October 2006

Resigned: 22 November 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Linpac Packaging Ltd. from Pontefract, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Victor K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Linpac Packaging Ltd.

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

Legal authority Laws Of England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 949597
Notified on 4 June 2016
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 4 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Linpac Plastics China Holdings August 6, 2008
Precis (2654) December 1, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 29th, December 2022 		Free Download (26 pages)

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