LINPAC PLASTICS (G.B.) LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

LINPAC PLASTICS (G.B.) LIMITED is a Private Limited Company from PONTEFRACT and has the status: Dissolved - no longer trading.
LINPAC PLASTICS (G.B.) LIMITED was incorporated 43 years ago on 03/04/1981 and has the registered number: 01554723. The accounts status is DORMANT.

LINPAC PLASTICS (G.B.) LIMITED - PONTEFRACT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

LINPAC WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE
WF7 5DE

This Company Originates in : United Kingdom
Previous trading names include:
LIN PAC PLASTICS (G.B.) LIMITED (until 17/12/2003)

Confirmation Statements

Last Statement Next Statement Due
01/02/2022 15/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON FOX Jun 1978 British Director 2021-03-08 CURRENT
MR. ROBERT BURTON LENCE Secretary 2019-07-01 UNTIL 2019-10-31 RESIGNED
MR MICHAEL PHILIP NICHOLLS Apr 1960 British Secretary 2008-07-31 UNTIL 2019-07-01 RESIGNED
MR RICHARD NEIL PAUL Feb 1959 British Secretary 1995-05-01 UNTIL 2008-07-31 RESIGNED
MS. ROXANE MANUELA TAMAS Secretary 2019-11-01 UNTIL 2021-06-18 RESIGNED
MICHAEL COLIN ANDERSON Oct 1938 British Director RESIGNED
ANTHONY PHILIP COCKREM Apr 1946 British Director RESIGNED
MR ANDREW MICHAEL COPSON Oct 1963 British Director 2017-08-20 UNTIL 2018-10-29 RESIGNED
MR ANDREW GEORGE JAMES CREESE Nov 1952 British Director 2001-08-20 UNTIL 2006-11-15 RESIGNED
LINPAC PACKAGING LIMITED Corporate Director 2000-08-29 UNTIL 2010-09-07 RESIGNED
SAUL LA ROCHE SALTER Jan 1945 British Director RESIGNED
MR RICHARD NEIL PAUL Feb 1959 British Director 2007-10-16 UNTIL 2008-07-31 RESIGNED
TERENCE PATRICK OCONNELL Jun 1936 British Director RESIGNED
MR JOHN ALFRED JONES Feb 1959 British Director 2010-09-07 UNTIL 2017-08-20 RESIGNED
MR. JOHN ALFRED JONES Feb 1959 British Director 2018-10-29 UNTIL 2021-03-08 RESIGNED
ANTHONY PHILIP COCKREM Apr 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Khosla 2016-04-06 - 2016-04-06 6/1958 Pontefract   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Linpac Packaging Ltd. 2016-04-06 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERGUSON UK HOLDINGS LIMITED BERKSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
LINPAC GROUP HOLDINGS LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
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FERGUSON GROUP SERVICES LIMITED BERKSHIRE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINPAC PACKAGING LIMITED PONTEFRACT Active FULL 22220 - Manufacture of plastic packing goods
FERGUSON WINNERSH DIRECTORS LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARLINGTON STREET TRUSTEES LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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VALUPLAST LIMITED LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
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PARLINGTON VILLAS MANAGEMENT LIMITED YORK ENGLAND Active MICRO ENTITY 98000 - Residents property management
GWP GROUP LIMITED COVENTRY ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
LINPAC ENVIRONMENTAL LIMITED PONTEFRACT Active DORMANT 22290 - Manufacture of other plastic products
FERGUSON GROUP HOLDCO LIMITED BERKSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
FERGUSON FINANCE PLC WOKINGHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FERGUSON SWISS HOLDINGS LIMITED WOKINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
LINPAC FINCO LTD PONTEFRACT ENGLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINPAC METAL PACKAGING LIMITED PONTEFRACT Active DORMANT 25920 - Manufacture of light metal packaging
LINPAC GROUP HOLDINGS LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC PACKAGING LIMITED PONTEFRACT Active FULL 22220 - Manufacture of plastic packing goods
LINPAC FINANCE LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC GROUP LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LA 2012 LIMITED PONTEFRACT Active FULL 22290 - Manufacture of other plastic products
LINPAC ENVIRONMENTAL LIMITED PONTEFRACT Active DORMANT 22290 - Manufacture of other plastic products
LINPAC PACKAGING CHINA HOLDINGS LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC SENIOR HOLDINGS LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
LINPAC EUROPE LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices