LINPAC GROUP HOLDINGS LIMITED

Company summary

Company number: 00677556
Status: ACTIVE
Incorporated / age: 12 December 196065 years
Registered office: Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
Nature of business
Activities of head offices
Previous company names
LINPAC GROUP LIMITED
LIN PAC CONTAINERS LIMITED
LIN-PAC CONTAINERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMSON, Nicholas Thomas, Mr. ACTIVE	Director	14 Nov 2023		England	November 1982	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
FENSOME, Richard James RESIGNED	Secretary	01 Aug 2001	29 Jul 2009			Ravenscroft, 15 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH
JOSEPH, Simon Elliot RESIGNED	Secretary	29 Jul 2009	29 Jan 2018			Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England
LENCE, Robert Burton RESIGNED	Secretary	29 Jan 2018	31 Oct 2019			Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
SMITH, Andrew Tyler RESIGNED	Secretary		21 Jul 2000			Saint Osyth, Legbourne, Louth, Lincolnshire, LN11 8LL
TAMAS, Roxane Manuela, Ms. RESIGNED	Secretary	01 Nov 2019	18 Jun 2021			4, Kingdom Street, London, W2 6BD, England
TENTORI, Mark Ian RESIGNED	Secretary	21 Jul 2000	01 Aug 2001			Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF
ALLKINS, John Stephen RESIGNED	Director	21 Dec 2010	03 Apr 2013	England	August 1949	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England
ANDERSON, Michael Colin RESIGNED	Director	01 Jun 1992	31 Oct 2000		October 1938	Millstones Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
ARROWSMITH, Michael Richard RESIGNED	Director	26 May 2005	30 Sep 2010	England	March 1953	3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
BARNETT, Adam Richard RESIGNED	Director	01 Jul 2019	14 Nov 2023	England	July 1971	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
CARR, Nigel Edmund RESIGNED	Director	12 May 2010	27 Sep 2012	United Kingdom	August 1963	3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
CORNISH, Herbert Evan RESIGNED	Director		21 May 1992		March 1920	Kenilworth, Sylvan Avenue, Woodhall Spa, Lincolnshire, LN10 6SL
CORNISH, Michael John RESIGNED	Director		21 Aug 2003	England	May 1953	Mistlethwaite House, Edlington, Horncastle, Lincolnshire, LN9 5RJ
DARLINGTON, John RESIGNED	Director	14 Oct 2010	27 Sep 2012	United Kingdom	April 1959	3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
DAYAN, Daniel Alexander RESIGNED	Director	16 Mar 2015	11 Apr 2019	England	February 1964	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
DURSTON, John RESIGNED	Director	21 Dec 2010	03 Apr 2013	United Kingdom	April 1944	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England
JONES, John Alfred, Mr. RESIGNED	Director	01 Jul 2019	08 Mar 2021	England	February 1959	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
JOSEPH, Simon Elliot RESIGNED	Director	27 Sep 2012	29 Jan 2018	United Kingdom	January 1967	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England
LANG, Robert Alexander RESIGNED	Director	19 Aug 1994	31 Aug 2006		April 1942	6360 River Overlook Drive, Atlanta Ga30328, Georgia, FOREIGN, Usa
MELDRAM, David RESIGNED	Director	03 Apr 2013	30 Sep 2014	England	June 1955	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England
NICHOLLS, Michael Philip RESIGNED	Director	03 Apr 2013	01 Jul 2019	United Kingdom	April 1960	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England
PAISNER, Harold Michael RESIGNED	Director		21 Aug 2003	England	June 1939	16 Ilchester Place, London, W14 8AA
PAUL, Richard Neil RESIGNED	Director	03 Apr 2013	29 May 2015	England	February 1959	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England
PUCKRIDGE, James Martin Combe RESIGNED	Director	01 Jan 1999	21 Aug 2003		August 1935	Wellfield Philpot Lane, Chobham, Woking, Surrey, GU24 8HE
RAY, Stephen Douglas RESIGNED	Director	27 Sep 2012	25 Jun 2013	England	April 1963	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England
REDDING, Robert Barry RESIGNED	Director	19 Aug 1994	12 Nov 1996		October 1943	Heliopolis Station Road, Willoughby, Alford, Lincolnshire, LN13 9NA
RICHARDS, Mark Alan RESIGNED	Director	08 Mar 2021	22 May 2025	Wales	May 1964	Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
ROBIN, Sydney Frank RESIGNED	Director		13 Feb 1999		March 1916	25 Oak Tree Close, Virginia Water, Surrey, GU25 4JF
ROGAN, John Harold RESIGNED	Director		21 May 1992		July 1930	The Dower House, Burghope Manor Winsley, Bradford-Upon-Avon, BA15 2LA
SHANLEY, Patrick RESIGNED	Director	01 May 2008	02 Feb 2009	England	April 1954	Clover Bank House, Stratford Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6AP
SMITH, Andrew Tyler RESIGNED	Director	04 Mar 1993	21 Aug 2003		July 1940	Saint Osyth, Legbourne, Louth, Lincolnshire, LN11 8LL
TENTORI, Mark Ian RESIGNED	Director	06 Dec 1999	23 May 2008	England	December 1963	Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF
WILLIAMS, David Arthur RESIGNED	Director	01 Jun 1992	08 Dec 2004	United Kingdom	June 1946	9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS

WILLIAMSON, Nicholas Thomas, Mr. ACTIVE
Role: Director
Appointed on: 14 Nov 2023
Country of Residence: England
Date of birth: November 1982
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE

FENSOME, Richard James RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 29 Jul 2009
Address: Ravenscroft, 15 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH

JOSEPH, Simon Elliot RESIGNED
Role: Secretary
Appointed on: 29 Jul 2009
Resigned on: 29 Jan 2018
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

LENCE, Robert Burton RESIGNED
Role: Secretary
Appointed on: 29 Jan 2018
Resigned on: 31 Oct 2019
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE

SMITH, Andrew Tyler RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2000
Address: Saint Osyth, Legbourne, Louth, Lincolnshire, LN11 8LL

TAMAS, Roxane Manuela, Ms. RESIGNED
Role: Secretary
Appointed on: 01 Nov 2019
Resigned on: 18 Jun 2021
Address: 4, Kingdom Street, London, W2 6BD, England

TENTORI, Mark Ian RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 01 Aug 2001
Address: Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF

ALLKINS, John Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 03 Apr 2013
Country of Residence: England
Date of birth: August 1949
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

ANDERSON, Michael Colin RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Oct 2000
Date of birth: October 1938
Address: Millstones Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: March 1953
Address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

BARNETT, Adam Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 14 Nov 2023
Country of Residence: England
Date of birth: July 1971
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE

CARR, Nigel Edmund RESIGNED
Role: Director
Appointed on: 12 May 2010
Resigned on: 27 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

CORNISH, Herbert Evan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: March 1920
Address: Kenilworth, Sylvan Avenue, Woodhall Spa, Lincolnshire, LN10 6SL

CORNISH, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2003
Country of Residence: England
Date of birth: May 1953
Address: Mistlethwaite House, Edlington, Horncastle, Lincolnshire, LN9 5RJ

DARLINGTON, John RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 27 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN

DAYAN, Daniel Alexander RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 11 Apr 2019
Country of Residence: England
Date of birth: February 1964
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE

DURSTON, John RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 03 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

JONES, John Alfred, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 08 Mar 2021
Country of Residence: England
Date of birth: February 1959
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE

JOSEPH, Simon Elliot RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 29 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

LANG, Robert Alexander RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 31 Aug 2006
Date of birth: April 1942
Address: 6360 River Overlook Drive, Atlanta Ga30328, Georgia, FOREIGN, Usa

MELDRAM, David RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: June 1955
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

NICHOLLS, Michael Philip RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

PAISNER, Harold Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2003
Country of Residence: England
Date of birth: June 1939
Address: 16 Ilchester Place, London, W14 8AA

PAUL, Richard Neil RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: February 1959
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

PUCKRIDGE, James Martin Combe RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 21 Aug 2003
Date of birth: August 1935
Address: Wellfield Philpot Lane, Chobham, Woking, Surrey, GU24 8HE

RAY, Stephen Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: April 1963
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE, England

REDDING, Robert Barry RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 12 Nov 1996
Date of birth: October 1943
Address: Heliopolis Station Road, Willoughby, Alford, Lincolnshire, LN13 9NA

RICHARDS, Mark Alan RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 22 May 2025
Country of Residence: Wales
Date of birth: May 1964
Address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE

ROBIN, Sydney Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1999
Date of birth: March 1916
Address: 25 Oak Tree Close, Virginia Water, Surrey, GU25 4JF

ROGAN, John Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: July 1930
Address: The Dower House, Burghope Manor Winsley, Bradford-Upon-Avon, BA15 2LA

SHANLEY, Patrick RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 02 Feb 2009
Country of Residence: England
Date of birth: April 1954
Address: Clover Bank House, Stratford Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6AP

SMITH, Andrew Tyler RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 21 Aug 2003
Date of birth: July 1940
Address: Saint Osyth, Legbourne, Louth, Lincolnshire, LN11 8LL

TENTORI, Mark Ian RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 23 May 2008
Country of Residence: England
Date of birth: December 1963
Address: Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF

WILLIAMS, David Arthur RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 08 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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