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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Williamson, Nicholas Thomas, Mr.
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    LINPAC FINANCE LIMITED - now
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
    LIN PAC MOULDINGS LIMITED - 1983-01-07
    RALEGH LIMITED - 2003-09-05
    icon of addressWakefield Road, Wakefield Road, Featherstone, Pontefract, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Puckridge, James Martin Combe
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 2
    Darlington, John
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    Williams, David Arthur
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 4
    Fensome, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 5
    Tentori, Mark Ian
    Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2008-05-23
    OF - Director → CIF 0
    Tentori, Mark Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Robin, Sydney Frank
    Solicitor born in March 1916
    Individual
    Officer
    icon of calendar ~ 1999-02-13
    OF - Director → CIF 0
  • 7
    Smith, Andrew Tyler
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 2003-08-21
    OF - Director → CIF 0
    Smith, Andrew Tyler
    Individual
    Officer
    icon of calendar ~ 2000-07-21
    OF - Secretary → CIF 0
  • 8
    Paul, Richard Neil
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Mr Victor Khosla
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Rogan, John Harold
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 12
    Allkins, John Stephen
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 13
    Durston, John
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 14
    Paisner, Harold Michael
    Solicitor born in June 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-08-21
    OF - Director → CIF 0
  • 15
    Shanley, Patrick
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 16
    Tamas, Roxane Manuela
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 17
    Carr, Nigel Edmund
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2012-09-27
    OF - Director → CIF 0
  • 18
    Dayan, Daniel Alexander
    Ceo born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2019-04-11
    OF - Director → CIF 0
  • 19
    Cornish, Herbert Evan
    Chairman born in March 1920
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 20
    Ray, Stephen Douglas
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 21
    Jones, John Alfred
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 22
    Cornish, Michael John
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-21
    OF - Director → CIF 0
  • 23
    Nicholls, Michael Philip
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 24
    Lence, Robert Burton
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 25
    Meldram, David
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Anderson, Michael Colin
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Joseph, Simon Elliot
    Solicitor born in January 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2018-01-29
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 28
    Richards, Mark Alan
    Operations Manager born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2025-05-22
    OF - Director → CIF 0
  • 29
    Redding, Robert Barry
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1996-11-12
    OF - Director → CIF 0
  • 30
    Barnett, Adam Richard
    President born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 31
    Lang, Robert Alexander
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LINPAC GROUP HOLDINGS LIMITED

Previous names
LIN-PAC CONTAINERS LIMITED - 1985-01-30
LINPAC GROUP LIMITED - 2004-02-13
LIN PAC CONTAINERS LIMITED - 1987-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LINPAC GROUP HOLDINGS LIMITED
    Info
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    LINPAC GROUP LIMITED - 1985-01-30
    LIN PAC CONTAINERS LIMITED - 1985-01-30
    Registered number 00677556
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 1960-12-12 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.