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Companies/05972505

Linpac Packaging China Holdings Limited

Private Limited Company · Pontefract

ActiveUnited KingdomIncorporated 2006Private 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 Packaging Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · No cessation recorded

Source record 111315131
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 directors

Notified 2016-04-06 · Ceased 2016-05-04

Source record 114042061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
CH
Craig HardwickCurrent director
Appointed 2024-07-30 · 2 yrs · Sr. Innovation Manager
+1 other
Show 17 historical appointments
MR
Mark RichardsResigned director
Resigned 2021-03-08 · 4 yrs · Operations Manager
RT
Roxane TamasResigned secretary
Resigned 2019-11-01 · 1 yr
JJ
John JonesResigned director
Resigned 2019-07-01 · 1 yr · Director
RL
Robert LenceResigned secretary
Resigned 2018-01-29 · 1 yr
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
RC
Roland CastellanosResigned director
Resigned 2008-09-01 · 3 yrs · Director
CH
Christopher HortonResigned director
Resigned 2008-09-01 · 6 yrs · Director
MN
Michael NichollsResigned director
Resigned 2008-09-01 · 10 yrs · Director
RW
Ralf WunderlichResigned director
Resigned 2008-05-01 · 1 yr · Managing Director
PT
Pierre ThumerelResigned director
Resigned 2006-11-23 · 4 yrs · Director
MT
Mark TentoriResigned director
Resigned 2006-11-22 · 1 yr · Company Director
RF
Richard FensomeResigned secretary
Resigned 2006-11-22 · 2 yrs · Chartered Accountant
RP
Richard PaulResigned director
Resigned 2006-11-22 · 1 yr · Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2006-10-19
CorpOffice Organization Services LimitedResigned secretary
Resigned 2006-10-19

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active