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

LINPAC PACKAGING LIMITED

Previous names
LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
LINPAC PLASTICS LIMITED - 2008-02-14
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Related profiles found in government register
  • LINPAC PACKAGING LIMITED
    Info
    LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
    LINPAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
    LINPAC PLASTICS LIMITED - 1991-06-11
    Registered number 00949597
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 1969-03-10 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • LINPAC PACKAGING LIMITED
    S
    Registered number 949597
    icon of address3180, Park Square, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YN
    BIRMINGHAM, UK
    CIF 1
  • LINPAC PACKAGING LIMITED
    S
    Registered number 00949597
    icon of addressLinpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
    Limited Company in Companies House (Uk), Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    PRECIS (2654) LIMITED - 2006-12-01
    LINPAC PLASTICS CHINA HOLDINGS LIMITED - 2008-08-06
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LIN PAC PLASTICS (G.B.) LIMITED - 2003-12-17
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LIN PAC PLASTICS (G.B.) LIMITED - 2003-12-17
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2010-09-07
    CIF 1 - Director → ME

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