LINPAC GROUP HOLDINGS LIMITED

Company number 00677556

34 officers / 32 resignations

RICHARDS, Mark Alan, Mr.

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Manager

WILLIAMSON, Nicholas Thomas, Mr.

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Director, It

FENSOME, Richard James

• Correspondence address: Ravenscroft, 15 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Chartered Accountant

JOSEPH, Simon Elliot

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Secretary
• Appointed on: 29 July 2009
• Resigned on: 29 January 2018
• Nationality: British

LENCE, Robert Burton

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Secretary
• Appointed on: 29 January 2018
• Resigned on: 31 October 2019

SMITH, Andrew Tyler

• Correspondence address: Saint Osyth, Legbourne, Louth, Lincolnshire, LN11 8LL
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 21 July 2000
• Nationality: British

TAMAS, Roxane Manuela, Ms.

• Correspondence address: 4 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 18 June 2021

TENTORI, Mark Ian

• Correspondence address: Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 1 August 2001
• Nationality: British

ALLKINS, John Stephen

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 December 2010
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Michael Colin

• Correspondence address: Millstones Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 June 1992
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

ARROWSMITH, Michael Richard

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 May 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNETT, Adam Richard

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2019
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: President

CARR, Nigel Edmund

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 May 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORNISH, Herbert Evan

• Correspondence address: Kenilworth, Sylvan Avenue, Woodhall Spa, Lincolnshire, LN10 6SL
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 1 June 1991
• Resigned on: 21 May 1992
• Nationality: British
• Occupation: Chairman

CORNISH, Michael John

• Correspondence address: Mistlethwaite House, Edlington, Horncastle, Lincolnshire, LN9 5RJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 1 June 1991
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARLINGTON, John

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 October 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAYAN, Daniel Alexander

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 March 2015
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DURSTON, John

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 December 2010
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, John Alfred, Mr.

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2019
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, Simon Elliot

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 September 2012
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LANG, Robert Alexander

• Correspondence address: 6360 River Overlook Drive, Atlanta Ga30328, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 August 1994
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

MELDRAM, David

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 April 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLLS, Michael Philip

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 April 2013
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAISNER, Harold Michael

• Correspondence address: 16 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 1 June 1991
• Resigned on: 21 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAUL, Richard Neil

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 April 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUCKRIDGE, James Martin Combe

• Correspondence address: Wellfield Philpot Lane, Chobham, Woking, Surrey, GU24 8HE
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 January 1999
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Company Director

RAY, Stephen Douglas

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 September 2012
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

REDDING, Robert Barry

• Correspondence address: Heliopolis Station Road, Willoughby, Alford, Lincolnshire, LN13 9NA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 August 1994
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Director

ROBIN, Sydney Frank

• Correspondence address: 25 Oak Tree Close, Virginia Water, Surrey, GU25 4JF
• Role (Resigned): Director
• Date of birth: March 1916
• Appointed before: 1 June 1991
• Resigned on: 13 February 1999
• Nationality: British
• Occupation: Solicitor

ROGAN, John Harold

• Correspondence address: The Dower House, Burghope Manor Winsley, Bradford-Upon-Avon, BA15 2LA
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 1 June 1991
• Resigned on: 21 May 1992
• Nationality: British
• Occupation: Director

SHANLEY, Patrick

• Correspondence address: Clover Bank House, Stratford Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6AP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2008
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew Tyler

• Correspondence address: Saint Osyth, Legbourne, Louth, Lincolnshire, LN11 8LL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 March 1993
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Company Director

TENTORI, Mark Ian

• Correspondence address: Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 December 1999
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, David Arthur

• Correspondence address: 9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 June 1992
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director