LINPAC PACKAGING LIMITED

Company number 00949597 ·

Active

5 officers / 40 resignations

Correspondence address
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
Appointed
2023-10-11
Nationality
British
Country of residence
England
Date of birth
April 1975

MR ROBERT BURTON LENCE

Secretary Active
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Appointed
2018-01-29
Nationality
NATIONALITY UNKNOWN

MR DANIEL ALEXANDER DAYAN

Director Active
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Appointed
2015-03-16
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR MICHAEL PHILIP NICHOLLS

Director Active
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF7 5DE
Appointed
2010-09-13
Occupation
VICE PRESIDENT FINANCIAL OPERATIONS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

MR JOHN ALFRED JONES

Director Active
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF7 5DE
Appointed
2005-09-01
Occupation
HR & HSHE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

Daniel TUDELA MARTINEZ

Director Resigned
Correspondence address
17451 Klockner Pentaplast Espana S.A.U. Site Girona, Polígono Industrial Skol Ctra. Comarcal 35, Pk 65, Sant Feliu De Buixalleu, Spain
Appointed
2025-08-25
Resigned
2025-09-03
Occupation
Director
Nationality
Spanish
Country of residence
Spain
Date of birth
February 1971

Ethan James, Mr. O'BRIEN

Director Resigned
Correspondence address
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
Appointed
2025-05-06
Resigned
2025-08-23
Occupation
Director Of Sustainability
Nationality
British
Country of residence
England
Date of birth
November 1990

Melinda Jane DURR

Director Resigned
Correspondence address
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
Appointed
2023-11-06
Resigned
2024-12-31
Occupation
Group Business Excellence Director
Nationality
British
Country of residence
England
Date of birth
June 1963
Correspondence address
4 Kingdom Street Kingdom Street, London, England, W2 6BD
Appointed
2023-10-11
Resigned
2025-08-25
Occupation
General Counsel
Nationality
Ukrainian,American
Country of residence
England
Date of birth
September 1980

Paul Simon FOX

Director Resigned
Correspondence address
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
Appointed
2021-02-08
Resigned
2023-10-11
Occupation
Tax Director
Nationality
British
Country of residence
England
Date of birth
June 1978

Roxane Manuela, Ms. TAMAS

Secretary Resigned
Correspondence address
4 Kingdom Street, London, England, W2 6BD
Appointed
2019-11-01
Resigned
2021-06-18

Adam Richard BARNETT

Director Resigned
Correspondence address
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
Appointed
2019-07-01
Resigned
2023-10-11
Occupation
President
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

MR ANDREW MICHAEL COPSON

Director Resigned
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Appointed
2017-07-19
Resigned
2018-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1963

MR Giles Richard PEACOCK

Director Resigned
Correspondence address
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
Appointed
2017-07-19
Resigned
2018-01-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MR RICHARD NEIL PAUL

Director Resigned
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF7 5DE
Appointed
2013-05-31
Resigned
2015-05-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1959

MR ADAM BARNETT

Director Resigned
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF7 5DE
Appointed
2010-09-13
Resigned
2017-07-19
Occupation
VP MARKETING & INNOVATION
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971

MR DAVID LINDSAY

Director Resigned
Correspondence address
3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Appointed
2010-09-13
Resigned
2012-09-05
Occupation
VP OF FINANCIAL PLANNING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

MR DAVID MELDRAM

Director Resigned
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF7 5DE
Appointed
2010-09-13
Resigned
2014-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1955

MR ROBERT GRAHAM AUDAS

Director Resigned
Correspondence address
3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Appointed
2009-12-28
Resigned
2010-09-13
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1948

MR SIMON ELLIOT JOSEPH

Secretary Resigned
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF7 5DE
Appointed
2009-07-27
Resigned
2018-01-29
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RALF KLAUS WUNDERLICH

Director Resigned
Correspondence address
SANKT AUGUSTIN, 53757 MEINDORF, LICHWEG 17, GERMANY
Appointed
2008-01-01
Resigned
2009-12-28
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
March 1966

ROLAND CASTELLANOS

Director Resigned
Correspondence address
3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Appointed
2007-09-18
Resigned
2012-03-29
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1957

MR GRAEME PETER ROBINSON

Director Resigned
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF7 5DE
Appointed
2006-11-07
Resigned
2015-08-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

MR IAN ANTHONY NEIL

Director Resigned
Correspondence address
THE LINDENS 48 CASTLE RISING ROAD, KINGS LYNN, NORFOLK, PE30 3JD
Appointed
2006-09-01
Resigned
2008-06-11
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

CHRISTOPHER HORTON

Director Resigned
Correspondence address
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF7 5DE
Appointed
2005-09-01
Resigned
2015-03-31
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1964

PIERRE JEAN FRANCOIS THUMEREL

Director Resigned
Correspondence address
3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Appointed
2005-01-01
Resigned
2011-04-18
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
November 1956

ROBERT ALEXANDER LANG

Director Resigned
Correspondence address
6360 RIVER OVERLOOK DRIVE, ATLANTA GA30328, GEORGIA, USA, FOREIGN
Appointed
2004-12-08
Resigned
2006-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1942

RICHARD JAMES FENSOME

Secretary Resigned
Correspondence address
RAVENSCROFT, 15 FULMER DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7HH
Appointed
2001-08-01
Resigned
2009-07-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR MARK IAN TENTORI

Secretary Resigned
Correspondence address
HOLLY HEDGES, TINGRITH ROAD EVERSHOT, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9EF
Appointed
2000-07-28
Resigned
2001-08-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MARK IAN TENTORI

Director Resigned
Correspondence address
HOLLY HEDGES, TINGRITH ROAD EVERSHOT, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9EF
Appointed
2000-01-26
Resigned
2008-05-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1963

MR ANDREW GEORGE JAMES CREESE

Director Resigned
Correspondence address
KLOSTERS, TICKENHAM HILL, TICKENHAM, NORTH SOMERSET, BS21 6SP
Appointed
1999-09-06
Resigned
2006-11-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1952

MR DAVID ARTHUR WILLIAMS

Director Resigned
Correspondence address
9 THE CRESCENT, HARTFORD, NORTHWICH, CHESHIRE, CW8 1QS
Appointed
1999-01-21
Resigned
2004-12-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1946

MR BERNARD PIERRE BAUCHER

Director Resigned
Correspondence address
AUGUEGNAN, NEULLIAC, PONTWY, BRITTANY, FRANCE, FOREIGN
Appointed
1997-10-23
Resigned
2004-12-31
Occupation
GENERAL MANAGER G M POUTIVY
Nationality
FRENCH
Date of birth
April 1939

MR RICHARD NEIL PAUL

Director Resigned
Correspondence address
21 ALMSFORD AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8HD
Appointed
1997-05-01
Resigned
2008-07-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1959

ANTHONY JOHN DOWSETT HEAP

Director Resigned
Correspondence address
4901 COUNTRY CLUB DRIVE, WILSON, NORTH CAROLINA, USA, 27896
Appointed
1997-01-01
Resigned
2006-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1946

ANDREW TYLER SMITH

Director Resigned
Correspondence address
SAINT OSYTH, LEGBOURNE, LOUTH, LINCOLNSHIRE, LN11 8LL
Appointed
1995-05-19
Resigned
2000-05-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1940

MR PETER ALAN WHITTINGTON

Director Resigned
Correspondence address
WILLOW BARN, MANOR ROAD, STUTTON, NORTH YORKSHIRE, LS25 9BR
Appointed
1992-05-01
Resigned
2005-11-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

MR PETER FREDERICK OSHEA

Director Resigned
Correspondence address
19 BIRKWOOD ROAD, ALTOFTS NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 2NL
Appointed
1992-05-01
Resigned
2001-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1937

MICHAEL COLIN ANDERSON

Director Resigned
Correspondence address
MILLSTONES WENT EDGE ROAD, KIRK SMEATON, PONTEFRACT, WEST YORKSHIRE, WF8 3JS
Appointed
1991-08-24
Resigned
2000-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1938

HERBERT EVAN CORNISH

Director Resigned
Correspondence address
KENILWORTH, SYLVAN AVENUE, WOODHALL SPA, LINCOLNSHIRE, LN10 6SL
Appointed
1991-08-24
Resigned
1992-06-30
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
March 1920

ANDREW TYLER SMITH

Secretary Resigned
Correspondence address
SAINT OSYTH, LEGBOURNE, LOUTH, LINCOLNSHIRE, LN11 8LL
Appointed
1991-08-24
Resigned
2000-07-28
Nationality
BRITISH

ANTHONY PHILIP COCKREM

Director Resigned
Correspondence address
45 WEST END GROVE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5JJ
Appointed
1991-08-24
Resigned
2006-12-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1946

SAUL LA ROCHE SALTER

Director Resigned
Correspondence address
MANOR FARM HOUSE, THORPE AUDLIN, PONTEFRACT, W YORKS, WF8 3HD
Appointed
1991-08-24
Resigned
2007-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1945

TERENCE PATRICK OCONNELL

Director Resigned
Correspondence address
OAK COTTAGE, THE GREEN, THORPE, SURREY, TW20 8QL
Appointed
1991-08-24
Resigned
2001-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1936

MR Michael John CORNISH

Director Resigned
Correspondence address
Mistlethwaite House, Edlington, Horncastle, Lincolnshire, LN9 5RJ
Resigned
2003-07-22
Nationality
British
Country of residence
England
Date of birth
May 1953