logo
explain how to read the page

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 43
  • 1
    Jones, John Alfred, Mr.
    Hr & Hshe born in February 1959
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Tamas, Roxane Manuela, Ms.
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 3
    Salter, Saul La Roche
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Smith, Andrew Tyler
    Director born in July 1940
    Individual (19 offsprings)
    Officer
    1995-05-19 ~ 2000-05-11
    OF - Director → CIF 0
    Smith, Andrew Tyler
    Individual (19 offsprings)
    Officer
    ~ 2000-07-28
    OF - Secretary → CIF 0
  • 5
    Barnett, Adam Richard
    Vp Marketing & Innovation born in July 1971
    Individual (11 offsprings)
    Officer
    2010-09-13 ~ 2017-07-19
    OF - Director → CIF 0
    Barnett, Adam Richard
    President born in July 1971
    Individual (11 offsprings)
    2019-07-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Williams, David Arthur
    Managing Director born in June 1946
    Individual (37 offsprings)
    Officer
    1999-01-21 ~ 2004-12-08
    OF - Director → CIF 0
  • 7
    Lang, Robert Alexander
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    O'brien, Ethan James, Mr.
    Director Of Sustainability born in November 1990
    Individual (4 offsprings)
    Officer
    2025-05-06 ~ 2025-08-23
    OF - Director → CIF 0
  • 9
    Cornish, Herbert Evan
    Chairman born in March 1920
    Individual (17 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Horton, Christopher
    Production Director born in August 1964
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Elkington, Benjamin James Spencer
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Paul, Richard Neil
    Director born in February 1959
    Individual (40 offsprings)
    Officer
    1997-05-01 ~ 2008-07-24
    OF - Director → CIF 0
    Paul, Richard Neil
    Finance Director born in February 1959
    Individual (40 offsprings)
    2013-05-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Nicholls, Michael Philip
    Vice President Financial Operations born in April 1960
    Individual (14 offsprings)
    Officer
    2010-09-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Fensome, Richard James
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2001-08-01 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 15
    Thumerel, Pierre Jean Francois
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 16
    Durr, Melinda Jane
    Group Business Excellence Director born in June 1963
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Tentori, Mark Ian
    Finance Director born in December 1963
    Individual (79 offsprings)
    Officer
    2000-01-26 ~ 2008-05-01
    OF - Director → CIF 0
    Tentori, Mark Ian
    Finance Director
    Individual (79 offsprings)
    Officer
    2000-07-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 18
    Lence, Robert Burton
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 19
    Oconnell, Terence Patrick
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Audas, Robert Graham
    Managing Director born in October 1948
    Individual (18 offsprings)
    Officer
    2009-12-28 ~ 2010-09-13
    OF - Director → CIF 0
  • 21
    Heap, Anthony John Dowsett
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    Meldram, David
    Managing Director born in June 1955
    Individual (9 offsprings)
    Officer
    2010-09-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Walker, Svetlana Nikolaevna, Mrs.
    General Counsel born in September 1980
    Individual (1 offspring)
    Officer
    2023-10-11 ~ 2025-08-25
    OF - Director → CIF 0
  • 24
    Copson, Andrew Michael
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2017-07-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Creese, Andrew George James
    Company Director born in November 1952
    Individual (15 offsprings)
    Officer
    1999-09-06 ~ 2006-11-15
    OF - Director → CIF 0
  • 26
    Neil, Ian Anthony
    Financial Director born in December 1954
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 27
    Peacock, Giles Richard
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2017-07-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Mr Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    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
    PE - Has significant influence or controlCIF 0
  • 29
    Dayan, Daniel Alexander
    Ceo born in February 1964
    Individual (61 offsprings)
    Officer
    2015-03-16 ~ 2019-04-11
    OF - Director → CIF 0
  • 30
    Fox, Paul Simon
    Tax Director born in June 1978
    Individual (11 offsprings)
    Officer
    2021-02-08 ~ 2023-10-11
    OF - Director → CIF 0
  • 31
    Joseph, Simon Elliot
    Solicitor
    Individual (43 offsprings)
    Officer
    2009-07-27 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 32
    Baucher, Bernard Pierre
    General Manager G M Poutivy born in April 1939
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Castellanos, Roland
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2012-03-29
    OF - Director → CIF 0
  • 34
    Lindsay, David
    Vp Of Financial Planning born in May 1956
    Individual (62 offsprings)
    Officer
    2010-09-13 ~ 2012-09-05
    OF - Director → CIF 0
  • 35
    Tudela Martinez, Daniel
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2025-08-25 ~ 2025-09-03
    OF - Director → CIF 0
  • 36
    Cornish, Michael John
    Born in May 1953
    Individual (31 offsprings)
    Officer
    ~ 2003-07-22
    OF - Director → CIF 0
  • 37
    Anderson, Michael Colin
    Director born in October 1938
    Individual (7 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 38
    Oshea, Peter Frederick
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Wunderlich, Ralf Klaus
    Managing Director born in March 1966
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2009-12-28
    OF - Director → CIF 0
  • 40
    Cockrem, Anthony Philip
    Chartered Accountant born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 2006-12-15
    OF - Director → CIF 0
  • 41
    Robinson, Graeme Peter
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2006-11-07 ~ 2015-08-17
    OF - Director → CIF 0
  • 42
    Whittington, Peter Alan
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    1992-05-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 43
    LINPAC GROUP HOLDINGS LTD
    LINPAC GROUP HOLDINGS LIMITED - now 00677556 04792926
    LINPAC GROUP LIMITED - 2004-02-13
    LIN PAC CONTAINERS LIMITED - 1987-07-02
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LINPAC PACKAGING LIMITED

Period: 2008-02-14 ~ now
Company number: 00949597
Registered names
LINPAC PACKAGING LIMITED - now
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • LINPAC PACKAGING LIMITED
    Info
    LINPAC PLASTICS LIMITED - 2008-02-14
    LINPAC PLASTICS INTERNATIONAL LIMITED - 2008-02-14
    LIN PAC PLASTICS INTERNATIONAL LIMITED - 2008-02-14
    Registered number 00949597
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 1969-03-10 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • LINPAC PACKAGING LIMITED
    S
    Registered number 949597
    3180, Park Square, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YN
    BIRMINGHAM, UK
    CIF 1
  • LINPAC PACKAGING LIMITED
    S
    Registered number 00949597
    Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
    Limited Company in Companies House (Uk), Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    INFIA MIDCO 1 LIMITED
    16665113 16665135
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INFIA MIDCO 2 LIMITED
    16665135 16665113
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LINPAC PACKAGING CHINA HOLDINGS LIMITED
    - now 05972505
    LINPAC PLASTICS CHINA HOLDINGS LIMITED - 2008-08-06
    PRECIS (2654) LIMITED - 2006-12-01
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LINPAC PLASTICS (G.B.) LIMITED
    - now 01554723
    LIN PAC PLASTICS (G.B.) LIMITED
    - 2003-12-17 01554723
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-29 ~ 2010-09-07
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.