LG

LINPAC GROUP LIMITED

Active

Company number 04792926

Pontefract · Incorporated 9 June 2003

Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2021

Company history

Previous company names

PICNAL LIMITED · 9 June 2003 – 22 August 2003

LINPAC GROUP HOLDINGS LIMITED · 22 August 2003 – 13 February 2004

Company overview

LINPAC GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 9 June 2003 and remains active on the register. It has changed its name 2 times, most recently from LINPAC GROUP HOLDINGS LIMITED on 22 August 2003. Its registered office is at Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Linpac Senior Holdings Ltd., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WILLIAMSON, Nicholas Thomas, Mr. (appointed 14 November 2023). 34 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2025, were filed on 18 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 28 October 2025. The next is due by 11 November 2026. Companies House holds 185 filings for this company, most recently an accounts filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WN
WILLIAMSON, Nicholas Thomas, Mr.
Director
14 November 2023
RM
RICHARDS, Mark Alan
Director · Resigned
14 November 2023
TR
TAMAS, Roxane Manuela, Ms.
Secretary · Resigned
1 November 2019
JJ
JONES, John Alfred, Mr.
Director · Resigned
1 July 2019
BA
BARNETT, Adam Richard
Director · Resigned
1 July 2019
LR
LENCE, Robert Burton
Secretary · Resigned
29 January 2018
DD
DAYAN, Daniel Alexander
Director · Resigned
16 March 2015
MD
MELDRAM, David
Director · Resigned
3 April 2013
PR
PAUL, Richard Neil
Director · Resigned
3 April 2013
NM
NICHOLLS, Michael Philip
Director · Resigned
3 April 2013
RS
RAY, Stephen Douglas
Director · Resigned
27 September 2012
JS
JOSEPH, Simon Elliot
Director · Resigned
27 September 2012
DJ
DARLINGTON, John
Director · Resigned
21 December 2009
CN
CARR, Nigel Edmund
Director · Resigned
21 December 2009
DJ
DURSTON, John
Director · Resigned
21 December 2009
AJ
ALLKINS, John Stephen
Director · Resigned
16 September 2009
FP
FEARN, Peter Hugh Colin
Director · Resigned
30 October 2008
SP
SHANLEY, Patrick
Director · Resigned
23 May 2008
WR
WUNDERLICH, Ralf Klaus
Director · Resigned
6 March 2008
DM
DUNFOY, Mark Patrick
Director · Resigned
6 December 2007
HN
HAMMOND, Nigel Derek
Director · Resigned
4 November 2005
MC
MASTERSON, Christopher Mary
Director · Resigned
5 October 2005
AM
ARROWSMITH, Michael Richard
Director · Resigned
26 May 2005
CA
CREESE, Andrew George James
Director · Resigned
2 February 2005
FW
FORRESTER, William Wilson
Director · Resigned
2 August 2004
GP
GOODWIN, Philip Walter
Director · Resigned
21 August 2003
RS
RODDIS, Simon James Edward
Director · Resigned
21 August 2003
CM
CORNISH, Michael John
Director · Resigned
20 June 2003
WD
WILLIAMS, David Arthur
Director · Resigned
19 June 2003
LR
LANG, Robert Alexander
Director · Resigned
19 June 2003
TM
TENTORI, Mark Ian
Director · Resigned
19 June 2003
FR
FENSOME, Richard James
Secretary · Resigned
19 June 2003
HM
HENDERSON, Martin Robert
Secretary · Resigned
9 June 2003
AB
ALLY, Bibi Rahima
Nominee Director · Resigned
9 June 2003

Persons with significant control

PS
Linpac Senior Holdings Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2017

Funding

3 funding rounds
10 August 2021
Shares allotted · 0 shares allotted
—
3 June 2021
Shares allotted · 0 shares allotted
—
20 June 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2026 View
Accounts With Accounts Type Full
Accounts
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2023 View
Termination Director Company With Name Termination Date
Officers
19 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Memorandum Articles
Incorporation
17 September 2021 View
Memorandum Articles
Incorporation
21 August 2021 View
Legacy
Capital
18 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2021 View
Legacy
Insolvency
18 August 2021 View
Resolution
Resolution
18 August 2021 View
Capital Allotment Shares
Capital
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2021 View
Capital Allotment Shares
Capital
10 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2021 View
Legacy
Insolvency
9 June 2021 View
Resolution
Resolution
9 June 2021 View
Legacy
Capital
9 June 2021 View
Resolution
Resolution
6 May 2021 View
Legacy
Capital
27 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Resolution
Resolution
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2016 View
Resolution
Resolution
11 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 May 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Memorandum Articles
Incorporation
21 July 2014 View
Capital Allotment Shares
Capital
18 July 2014 View
Resolution
Resolution
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Miscellaneous
Miscellaneous
7 May 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Legacy
Mortgage
21 March 2012 View
Legacy
Mortgage
21 March 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Legacy
Mortgage
23 February 2011 View
Legacy
Mortgage
23 February 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Liquidation Voluntary Arrangement Completion
Insolvency
14 July 2010 View
Accounts With Accounts Type Group
Accounts
5 May 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Accounts With Accounts Type Group
Accounts
4 January 2010 View
Legacy
Mortgage
23 December 2009 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
19 November 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Group
Accounts
20 October 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Annual Return
17 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2005 View
Legacy
Capital
9 July 2005 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 January 2005 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
27 July 2004 View
Certificate Change Of Name Company
Change Of Name
14 February 2004 View
Legacy
Mortgage
8 September 2003 View
Legacy
Mortgage
8 September 2003 View
Legacy
Address
2 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Capital
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Other
30 August 2003 View
Certificate Change Of Name Company
Change Of Name
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Capital
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Accounts
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Resolution
Resolution
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Incorporation Company
Incorporation
9 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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