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
Active 2
  • 1
    Elkington, Benjamin James Spencer
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    LINPAC GROUP LIMITED - now
    LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
    PICNAL LIMITED - 2003-08-22
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Smith, Andrew Tyler
    Individual
    Officer
    ~ 2000-07-28
    OF - Secretary → CIF 0
  • 2
    Fensome, Richard James
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 3
    Meldram, David
    Born in June 1955
    Individual
    Officer
    2013-04-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Darlington, John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Barnett, Adam Richard
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Lence, Robert Burton
    Individual
    Officer
    2018-01-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 7
    Tentori, Mark Ian
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2000-10-05 ~ 2008-05-01
    OF - Director → CIF 0
    Tentori, Mark Ian
    Individual (10 offsprings)
    Officer
    2000-07-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 8
    Ray, Stephen Douglas
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2012-09-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 9
    Carr, Nigel Edmund
    Born in August 1963
    Individual
    Officer
    2010-06-03 ~ 2012-09-27
    OF - Director → CIF 0
  • 10
    Brandenburg, Svenja Kristina, Ms.
    Born in July 1973
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Hollingsworth, Steven
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Mr Victor Khosla
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
    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
  • 13
    Arrowsmith, Michael Richard
    Born in March 1953
    Individual
    Officer
    2006-02-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Jones, John Alfred, Mr.
    Born in February 1959
    Individual
    Officer
    2019-07-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 15
    Joseph, Simon Elliot
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2011-04-26 ~ 2011-04-26
    OF - Director → CIF 0
    2012-09-27 ~ 2018-01-29
    OF - Director → CIF 0
    Joseph, Simon Elliot
    Individual (22 offsprings)
    Officer
    2009-07-27 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 16
    Paul, Richard Neil
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2013-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 17
    Shanley, Patrick
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2015-03-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Tamas, Roxane Manuela, Ms.
    Individual
    Officer
    2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 20
    Williams, David Arthur
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 21
    Wood, Martyn Leslie
    Born in July 1949
    Individual
    Officer
    1997-12-16 ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Durston, John
    Born in April 1944
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
    2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 23
    Allkins, John Stephen
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ 2010-12-21
    OF - Director → CIF 0
    2010-12-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 24
    Cornish, Herbert Evan
    Born in March 1920
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 25
    Cornish, Michael John
    Born in May 1953
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 26
    Nicholls, Michael Philip
    Born in April 1960
    Individual
    Officer
    2013-04-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 27
    Lang, Robert Alexander
    Born in April 1942
    Individual
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LINPAC FINANCE LIMITED

Previous names
RALEGH LIMITED - 2003-09-05
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINPAC FINANCE LIMITED
    Info
    RALEGH LIMITED - 2003-09-05
    LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 2003-09-05
    LIN PAC MOULDINGS LIMITED - 2003-09-05
    Registered number 01228269
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire WF7 5DE
    PRIVATE LIMITED COMPANY incorporated on 1975-10-01 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • LINPAC FINANCE LTD.
    S
    Registered number 1228269
    Wakefield Road, Wakefield Road, Featherstone, Pontefract, England, WF7 5DE
    Private Company Limited By Share in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LINPAC GROUP LIMITED - 2004-02-13
    LIN PAC CONTAINERS LIMITED - 1987-07-02
    LIN-PAC CONTAINERS LIMITED - 1985-01-30
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-05-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    LIN PAC METAL PACKAGING LIMITED - 1991-06-11
    LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.