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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
43
- 1
Mr Victor Khosla
Born in June 1958Individual (26 offsprings)Person with significant control2016-06-30 ~ 2016-06-30PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0 - 2
Fensome, Richard James
Individual (49 offsprings)Officer2001-08-01 ~ 2009-07-27OF - Secretary → CIF 0 - 3
Audas, Robert Graham
Born in October 1948Individual (30 offsprings)Officer2009-12-28 ~ 2010-09-13OF - Director → CIF 0 - 4
Creese, Andrew George James
Born in November 1952Individual (22 offsprings)Officer1999-09-06 ~ 2006-11-15OF - Director → CIF 0 - 5
Williams, David Arthur
Born in June 1946Individual (44 offsprings)Officer1999-01-21 ~ 2004-12-08OF - Director → CIF 0 - 6
Anderson, Michael Colin
Born in October 1938Individual (14 offsprings)Officer(before 1991-08-24) ~ 2000-10-31OF - Director → CIF 0 - 7
Baucher, Bernard Pierre
Born in April 1939Individual (2 offsprings)Officer1997-10-23 ~ 2004-12-31OF - Director → CIF 0 - 8
O'brien, Ethan James, Mr.
Director Of Sustainability born in November 1990Individual (4 offsprings)Officer2025-05-06 ~ 2025-08-23OF - Director → CIF 0 - 9
Castellanos, Roland
Born in December 1957Individual (2 offsprings)Officer2007-09-18 ~ 2012-03-29OF - Director → CIF 0 - 10
Smith, Andrew Tyler
Born in July 1940Individual (24 offsprings)Officer1995-05-19 ~ 2000-05-11OF - Director → CIF 0Smith, Andrew Tyler
Individual (24 offsprings)Officer(before 1991-08-24) ~ 2000-07-28OF - Secretary → CIF 0 - 11
Oshea, Peter Frederick
Born in December 1937Individual (2 offsprings)Officer1992-05-01 ~ 2001-04-30OF - Director → CIF 0 - 12
Peacock, Giles Richard
Born in May 1969Individual (8 offsprings)Officer2017-07-19 ~ 2018-01-31OF - Director → CIF 0 - 13
Copson, Andrew Michael
Born in October 1963Individual (8 offsprings)Officer2017-07-19 ~ 2018-05-31OF - Director → CIF 0 - 14
Salter, Saul La Roche
Born in January 1945Individual (3 offsprings)Officer(before 1991-08-24) ~ 2007-06-30OF - Director → CIF 0 - 15
Heap, Anthony John Dowsett
Born in November 1946Individual (1 offspring)Officer1997-01-01 ~ 2006-11-30OF - Director → CIF 0 - 16
Paul, Richard Neil
Born in February 1959Individual (50 offsprings)Officer1997-05-01 ~ 2008-07-24OF - Director → CIF 02013-05-31 ~ 2015-05-29OF - Director → CIF 0 - 17
Barnett, Adam Richard
Vp Marketing & Innovation born in July 1971Individual (11 offsprings)Officer2010-09-13 ~ 2017-07-19OF - Director → CIF 0Barnett, Adam Richard
President born in July 1971Individual (11 offsprings)2019-07-01 ~ 2023-10-11OF - Director → CIF 0 - 18
Meldram, David
Born in June 1955Individual (13 offsprings)Officer2010-09-13 ~ 2014-09-30OF - Director → CIF 0 - 19
Cockrem, Anthony Philip
Born in April 1946Individual (10 offsprings)Officer(before 1991-08-24) ~ 2006-12-15OF - Director → CIF 0 - 20
Tamas, Roxane Manuela, Ms.
Individual (16 offsprings)Officer2019-11-01 ~ 2021-06-18OF - Secretary → CIF 0 - 21
Lence, Robert Burton
Individual (14 offsprings)Officer2018-01-29 ~ 2019-10-31OF - Secretary → CIF 0 - 22
Durr, Melinda Jane
Group Business Excellence Director born in June 1963Individual (4 offsprings)Officer2023-11-06 ~ 2024-12-31OF - Director → CIF 0 - 23
Wunderlich, Ralf Klaus
Born in March 1966Individual (11 offsprings)Officer2008-01-01 ~ 2009-12-28OF - Director → CIF 0 - 24
Whittington, Peter Alan
Born in May 1955Individual (21 offsprings)Officer1992-05-01 ~ 2005-11-01OF - Director → CIF 0 - 25
Cornish, Michael John
Born in May 1953Individual (31 offsprings)Officer(before 1991-08-24) ~ 2003-07-22OF - Director → CIF 0 - 26
Tudela Martinez, Daniel
Director born in February 1971Individual (2 offsprings)Officer2025-08-25 ~ 2025-09-03OF - Director → CIF 0 - 27
Walker, Svetlana Nikolaevna, Mrs.
General Counsel born in September 1980Individual (1 offspring)Officer2023-10-11 ~ 2025-08-25OF - Director → CIF 0 - 28
Lindsay, David
Born in May 1956Individual (72 offsprings)Officer2010-09-13 ~ 2012-09-05OF - Director → CIF 0 - 29
Elkington, Benjamin James Spencer
Born in April 1975Individual (6 offsprings)Officer2023-10-11 ~ nowOF - Director → CIF 0 - 30
Tentori, Mark Ian
Born in December 1963Individual (85 offsprings)Officer2000-01-26 ~ 2008-05-01OF - Director → CIF 0Tentori, Mark Ian
Individual (85 offsprings)Officer2000-07-28 ~ 2001-08-01OF - Secretary → CIF 0 - 31
Dayan, Daniel Alexander
Born in February 1964Individual (63 offsprings)Officer2015-03-16 ~ 2019-04-11OF - Director → CIF 0 - 32
Cornish, Herbert Evan
Born in March 1920Individual (21 offsprings)Officer(before 1991-08-24) ~ 1992-06-30OF - Director → CIF 0 - 33
Horton, Christopher
Born in August 1964Individual (4 offsprings)Officer2005-09-01 ~ 2015-03-31OF - Director → CIF 0 - 34
Neil, Ian Anthony
Born in December 1954Individual (5 offsprings)Officer2006-09-01 ~ 2008-06-11OF - Director → CIF 0 - 35
Joseph, Simon Elliot
Individual (55 offsprings)Officer2009-07-27 ~ 2018-01-29OF - Secretary → CIF 0 - 36
Lang, Robert Alexander
Born in April 1942Individual (20 offsprings)Officer2004-12-08 ~ 2006-08-31OF - Director → CIF 0 - 37
Jones, John Alfred, Mr.
Born in February 1959Individual (18 offsprings)Officer2005-09-01 ~ 2021-03-08OF - Director → CIF 0 - 38
Fox, Paul Simon
Born in June 1978Individual (11 offsprings)Officer2021-02-08 ~ 2023-10-11OF - Director → CIF 0 - 39
Oconnell, Terence Patrick
Born in June 1936Individual (4 offsprings)Officer(before 1991-08-24) ~ 2001-06-30OF - Director → CIF 0 - 40
Nicholls, Michael Philip
Born in April 1960Individual (21 offsprings)Officer2010-09-13 ~ 2019-07-01OF - Director → CIF 0 - 41
Thumerel, Pierre Jean Francois
Born in November 1956Individual (2 offsprings)Officer2005-01-01 ~ 2011-04-18OF - Director → CIF 0 - 42
Robinson, Graeme Peter
Born in April 1965Individual (5 offsprings)Officer2006-11-07 ~ 2015-08-17OF - Director → CIF 0 - 43LINPAC GROUP LIMITED - 2004-02-13LIN PAC CONTAINERS LIMITED - 1987-07-02LIN-PAC CONTAINERS LIMITED - 1985-01-30Wakefield Road, Wakefield Road, Featherstone, Pontefract, EnglandActive Corporate (33 parents, 6 offsprings)Person with significant control2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LINPAC PACKAGING LIMITED
Period: 2008-02-14 ~ now
Company number: 00949597
Registered names
LINPAC PACKAGING LIMITED - now
LINPAC PLASTICS LIMITED - 2008-02-14
LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Related profiles found in government register
LINPAC PACKAGING LIMITED
InfoLINPAC PLASTICS LIMITED - 2008-02-14LINPAC PLASTICS INTERNATIONAL LIMITED - 2008-02-14LIN PAC PLASTICS INTERNATIONAL LIMITED - 2008-02-14Registered number 00949597Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DEPRIVATE LIMITED COMPANY incorporated on 1969-03-10 (57 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-16CIF 0LINPAC PACKAGING LIMITED
SRegistered number missing3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YNCIF 1 CIF 2 CIF 3LINPAC PACKAGING LIMITED
SRegistered number missing3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YNCIF 4 CIF 5 CIF 6LINPAC PACKAGING LIMITED
SRegistered number 9495973180, Park Square, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YNBIRMINGHAM, UKCIF 7 CIF 8LINPAC PACKAGING LIMITED
SRegistered number 00949597Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DELimited Company in Companies House (Uk), UkCIF 9 CIF 10LINPAC PACKAGING LTD.
SRegistered number 949597Wakefield Road, Wakefield Road, Featherstone, Pontefract, England, WF7 5DEPrivate Limited Company in Companies House, United KingdomCIF 11 CIF 12
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Offspring entities and appointments
11
- 1
FILMCO LIMITED
034828223180 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2000-08-29 ~ dissolvedCIF 6 - Director → ME2HOUNSLOW SPECIALS ENGINEERING COMPANY LIMITED
007133003180 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2000-08-29 ~ dissolvedCIF 2 - Director → ME3HOWES PACKAGING CO LIMITED
010065833180 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2000-08-29 ~ 2010-09-07CIF 7 - Director → ME4HULLEY TRANSPORT LIMITED
006444943180 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2000-08-29 ~ dissolvedCIF 1 - Director → ME5Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2025-08-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE6Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2025-08-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE7LINPAC PLASTICS CHINA HOLDINGS LIMITED - 2008-08-06PRECIS (2654) LIMITED - 2006-12-01Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (20 parents)Person with significant control2016-06-04 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE8LIN PAC PLASTICS (G.B.) LIMITED
- 2003-12-17 01554723Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireDissolved Corporate (14 parents)Officer2000-08-29 ~ 2010-09-07CIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-07
Dissolved on 2012-01-17POLYFOAM LIMITED - 1996-05-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2000-08-29 ~ 2010-09-07CIF 5 - Director → ME10NATIONWIDE PACKAGING DISTRIBUTORS LIMITED
010193653180 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2000-08-29 ~ 2010-09-07CIF 4 - Director → ME11SEYMOUR PACKAGING COMPANY LIMITED
007865943180 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2000-08-29 ~ dissolvedCIF 3 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
