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Companies/00949597

Linpac Packaging Limited

Manufacture of plastic packing goods · Pontefract

ActiveUnited KingdomIncorporated 1969Private 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
Linpac Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 113653010
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 2016-06-30

Source record 109839319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 44 historical
BE
Benjamin ElkingtonCurrent director
Appointed 2023-10-11 · 2 yrs · Innovation Director
+3 others
Show 44 historical appointments
DT
Daniel Tudela MartinezResigned director
Resigned 2025-08-25 · Director
EO
Ethan O BrienResigned director
Resigned 2025-05-06 · Director Of Sustainability
MD
Melinda DurrResigned director
Resigned 2023-11-06 · 1 yr · Group Business Excellence Director
SW
Svetlana WalkerResigned director
Resigned 2023-10-11 · 1 yr · General Counsel
PF
Paul FoxResigned director
Resigned 2021-02-08 · 2 yrs · Tax Director
RT
Roxane TamasResigned secretary
Resigned 2019-11-01 · 1 yr
AB
Adam BarnettResigned director
Resigned 2019-07-01 · 4 yrs · President
RL
Robert LenceResigned secretary
Resigned 2018-01-29 · 1 yr
AC
Andrew CopsonResigned director
Resigned 2017-07-19 · Director
GP
Giles PeacockResigned director
Resigned 2017-07-19 · Director
DD
Daniel DayanResigned director
Resigned 2015-03-16 · 4 yrs · Ceo
RP
Richard PaulResigned director
Resigned 2013-05-31 · 1 yr · Finance Director
DL
David LindsayResigned director
Resigned 2010-09-13 · 1 yr · Vp Of Financial Planning
MN
Michael NichollsResigned director
Resigned 2010-09-13 · 8 yrs · Vice President Financial Operations
DM
David MeldramResigned director
Resigned 2010-09-13 · 4 yrs · Managing Director
RA
Robert AudasResigned director
Resigned 2009-12-28 · Managing Director
SJ
Simon JosephResigned secretary
Resigned 2009-07-27 · 8 yrs · Solicitor
RW
Ralf WunderlichResigned director
Resigned 2008-01-01 · 1 yr · Managing Director
RC
Roland CastellanosResigned director
Resigned 2007-09-18 · 4 yrs · Director
GR
Graeme RobinsonResigned director
Resigned 2006-11-07 · 8 yrs · Director
IN
Ian NeilResigned director
Resigned 2006-09-01 · 1 yr · Financial Director
CH
Christopher HortonResigned director
Resigned 2005-09-01 · 9 yrs · Production Director
JJ
John JonesResigned director
Resigned 2005-09-01 · 15 yrs · Hr & Hshe
PT
Pierre ThumerelResigned director
Resigned 2005-01-01 · 6 yrs · Director
RL
Robert LangResigned director
Resigned 2004-12-08 · 1 yr · Director
RF
Richard FensomeResigned secretary
Resigned 2001-08-01 · 7 yrs · Chartered Accountant
MT
Mark TentoriResigned secretaryResigned director
Resigned 2000-07-28 · 1 yr · Finance Director
AC
Andrew CreeseResigned director
Resigned 1999-09-06 · 7 yrs · Company Director
DW
David WilliamsResigned director
Resigned 1999-01-21 · 5 yrs · Managing Director
BB
Bernard BaucherResigned director
Resigned 1997-10-23 · 7 yrs · General Manager G M Poutivy
AH
Anthony HeapResigned director
Resigned 1997-01-01 · 9 yrs · Director
AS
Andrew SmithResigned directorResigned secretary
Resigned 1995-05-19 · 4 yrs · Director
PW
Peter WhittingtonResigned director
Resigned 1992-05-01 · 13 yrs · Director
PO
Peter OsheaResigned director
Resigned 1992-05-01 · 8 yrs · Director
SS
Saul SalterResigned director
Resigned 1991-08-24 · 15 yrs · Director
MA
Michael AndersonResigned director
Resigned 1991-08-24 · 9 yrs · Director
AC
Anthony CockremResigned director
Resigned 1991-08-24 · 15 yrs · Chartered Accountant
TO
Terence O ConnellResigned director
Resigned 1991-08-24 · 9 yrs · Director
MC
Michael CornishResigned director
Resigned 1991-08-24 · 11 yrs · Director
HC
Herbert CornishResigned director
Resigned 1991-08-24 · Chairman

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active