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Linpac Group Holdings Limited
00677556
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LINPAC WAKEFIELD ROAD, PONTEFRACT, WF7 5DE
Incorporated 12/12/1960
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
70100
Activities of head officesOfficers
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
Charges2 outstanding
A registered charge
outstanding
WELLS FARGO BANK, NATIONAL ASSOCIATION
Created 26/08/2026Registered 28/08/2026
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
LLOYDS TSB BANK PLC
Created 12/09/2012Registered 20/09/2012Satisfied 03/02/2026