Linpac Metal Packaging Limited PONTEFRACT


Linpac Metal Packaging started in year 1959 as Private Limited Company with registration number 00638331. The Linpac Metal Packaging company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Pontefract at Linpac Wakefield Road. Postal code: WF7 5DE.

The firm has one director. Mark R., appointed on 8 March 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Linpac Metal Packaging 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 00638331
Date of Incorporation Wed, 30th Sep 1959
Industry Manufacture of light metal packaging
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 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 June 2019

Resigned: 08 March 2021

Michael N.

Position: Director

Appointed: 22 January 2018

Resigned: 01 July 2019

Robert L.

Position: Secretary

Appointed: 22 January 2018

Resigned: 31 October 2019

Simon J.

Position: Director

Appointed: 29 May 2015

Resigned: 22 January 2018

Richard P.

Position: Director

Appointed: 25 June 2013

Resigned: 29 May 2015

John B.

Position: Director

Appointed: 30 March 2010

Resigned: 31 December 2010

Stephen R.

Position: Director

Appointed: 30 March 2010

Resigned: 25 June 2013

Paul B.

Position: Director

Appointed: 30 March 2010

Resigned: 31 December 2010

Robert H.

Position: Director

Appointed: 30 March 2010

Resigned: 31 December 2010

Simon J.

Position: Secretary

Appointed: 27 July 2009

Resigned: 22 January 2018

Laurence T.

Position: Director

Appointed: 01 May 2008

Resigned: 31 March 2010

Ian R.

Position: Director

Appointed: 31 March 2008

Resigned: 29 June 2010

Ross S.

Position: Director

Appointed: 18 July 2005

Resigned: 31 March 2008

Robert L.

Position: Director

Appointed: 08 December 2004

Resigned: 31 August 2006

Mark T.

Position: Director

Appointed: 06 January 2003

Resigned: 01 May 2008

Richard F.

Position: Secretary

Appointed: 01 August 2001

Resigned: 27 July 2009

Mark T.

Position: Secretary

Appointed: 28 July 2000

Resigned: 01 August 2001

John M.

Position: Director

Appointed: 01 February 1995

Resigned: 31 December 1997

David W.

Position: Director

Appointed: 01 February 1995

Resigned: 08 December 2004

Stephen H.

Position: Director

Appointed: 01 January 1995

Resigned: 12 July 1995

Stafford C.

Position: Director

Appointed: 01 January 1995

Resigned: 31 December 2000

Robert H.

Position: Director

Appointed: 01 January 1994

Resigned: 22 July 2003

Walter L.

Position: Director

Appointed: 05 April 1993

Resigned: 29 September 2000

Michael C.

Position: Director

Appointed: 30 June 1992

Resigned: 22 July 2003

Sydney R.

Position: Director

Appointed: 24 August 1991

Resigned: 19 February 1993

Herbert C.

Position: Director

Appointed: 24 August 1991

Resigned: 30 June 1992

Frederick G.

Position: Director

Appointed: 24 August 1991

Resigned: 05 April 1993

Andrew S.

Position: Secretary

Appointed: 24 August 1991

Resigned: 28 July 2000

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Linpac Finance Ltd. from Pontefract, England. The abovementioned PSC is classified as "a private company limited by share", 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. Another one in the PSC register is Victor K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Linpac Finance Ltd.

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

Legal authority Laws Of England
Legal form Private Company Limited By Share
Country registered United Kingdom
Place registered Companies House
Registration number 1228269
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victor K.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 9th, October 2023
Free Download (11 pages)

Company search

Advertisements