Cross Check

LINPAC PACKAGING CHINA HOLDINGS LIMITED

Company Number

05972505

Private limited company
Active
OverviewPeopleRelated
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HARDWICK, Craig, Mr.

Date of Birth
Role
Active
Director
Occupation
Sr. Innovation Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE
Country of Residence
England

RICHARDS, Mark Alan

Date of Birth
Role
Active
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE
Country of Residence
Wales

FENSOME, Richard James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

JOSEPH, Simon Elliot

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE England

LENCE, Robert Burton

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE

TAMAS, Roxane Manuela, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Kingdom Street London W2 6BD England

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

AUDAS, Robert Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3180 Park Square Birmingham Business Park Birmingham B37 7YN
Country of Residence
England

CASTELLANOS, Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN
Country of Residence
Usa

HORTON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE England
Country of Residence
England

JONES, John Alfred, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE
Country of Residence
England

MELDRAM, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE England
Country of Residence
England

NICHOLLS, Michael Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE England
Country of Residence
United Kingdom

PAUL, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Almsford Avenue Harrogate North Yorkshire HG2 8HD
Country of Residence
England

TENTORI, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Hedges Tingrith Road Evershot Milton Keynes Buckinghamshire MK17 9EF
Country of Residence
England

THUMEREL, Pierre Jean Francois

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN
Country of Residence
France

WUNDERLICH, Ralf Klaus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sankt Augustin 53757 Meindorf Lichweg 17 Germany
Country of Residence
Germany

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

Linpac Packaging Ltd.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Wakefield Road Wakefield Road Featherstone Pontefract WF7 5DE England

Mr Victor Khosla

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
American

  1. Notified

  2. Ceased

Correspondence Address
Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE
Country of Residence
United States