Linpac Group Holdings Limited

00677556

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LINPAC WAKEFIELD ROAD, PONTEFRACT, WF7 5DE

Incorporated 12/12/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr. Nicholas Thomas Williamson

director · Since 14/11/2023

GROUP DIRECTOR, IT

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Linpac Finance Ltd.

75–100% shares

75–100% votes

Appoint directors

Wakefield Road, Wakefield Road, Pontefract, WF7 5DE

Reg: 1228269 · Companies House · Private Limited Company

Notified 27/05/2016

Former PSCs

Mr Victor Khosla

Ceased 27/05/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 15/04/2026Registered 17/04/2026

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 11/06/2025Registered 12/06/2025Satisfied 06/02/2026

Charge

satisfied

LLOYDS BANK PLC

Created 20/09/2021Registered 21/09/2021Satisfied 03/02/2026

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 12/02/2021Registered 12/02/2021Satisfied 06/02/2026

Charge

satisfied

LLOYDS BANK PLC

Created 28/04/2020Registered 18/05/2020Satisfied 03/02/2026

Charge

satisfied

COÃ–PERATIEVE RABOBANK U.A.

Created 08/07/2016Registered 08/07/2016Satisfied 03/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 20/09/2012Satisfied 03/02/2026

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/06/2012Registered 12/06/2012Satisfied 16/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2011Registered 16/09/2011Satisfied 25/05/2016

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 17/02/2010Registered 22/02/2010Satisfied 08/04/2010

charge

satisfied

DEUTSCHE BANK AG

Created 21/12/2009Registered 23/12/2009Satisfied 16/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2007Registered 07/03/2007Satisfied 25/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/04/2005Registered 26/04/2005Satisfied 25/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/01/2005Registered 13/01/2005Satisfied 25/05/2016

charge

satisfied

DEUTSCHE BANK AG

Created 13/04/2004Registered 21/04/2004Satisfied 16/01/2014

charge

satisfied

DEUTSCHE BANK AG LONDON (ACTING AS SECURITY AGENT)

Created 22/08/2003Registered 08/09/2003Satisfied 16/01/2014

charge

satisfied

DEUTSCHE BANK AG LONDON (ACTING IN ITS CAPACITY AS SECURITY AGENT)

Created 22/08/2003Registered 08/09/2003Satisfied 16/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2003Registered 30/05/2003Satisfied 15/11/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/07/2002Registered 07/08/2002Satisfied 15/11/2003

charge

satisfied

NORWICH UNION LIFE INSURANCE SOCIETY

Created 03/01/1974Registered 08/01/1974Satisfied 25/05/2016