LINPAC FINANCE LIMITED

Active - Accounts Filed

General Information

NAME
LINPAC FINANCE LIMITED

COMPANY NUMBER
01228269

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/10/1975 (49 years and 2 months old)

WEBSITE
http://www.linpac.com

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/12/1997 05/09/2003
RALEGH LIMITED
View all previous names

REGISTERED ADDRESS

LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT
WEST YORKSHIRE
WF7 5DE

Telephone: 01977692111
TPS: No

TRADING ADDRESSES

Northfields
Grimsby Road
Louth
Lincolnshire
LN11 0LA

Wakefield Road
Featherstone
Pontefract
West Yorkshire
WF7 5DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

NET WORTH

£791.8M

17.83%

TOTAL LIABILITIES

£196.6M

11.47%

NET ASSETS

£791.8M

17.83%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LINPAC GROUP LIMITED	Active - Accounts Filed	View Report
LINPAC FINANCE LIMITED	Active - Accounts Filed	View Report
LINPAC ENVIRONMENTAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Svenja Kristina Brandenburg (924083422) has left the board
Date: 15/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LINPAC FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

NET WORTH

£791.8M

17.83%

TOTAL LIABILITIES

£196.6M

11.47%

NET ASSETS

£791.8M

17.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINPAC GROUP LIMITED	Owned: 0.00 %	Shares: 49,693,646,986,837	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin James Spencer Elkington 21/08/2023 - Present (1 years and 3 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Andrew Tyler Smith 24/08/1991 - Present (33 years and 3 months) Born in Jul 1940	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 52	View Report
Herbert Evan Cornish 24/08/1991 - Present (33 years and 3 months) Born in Mar 1920	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 36	View Report
Michael John Cornish 30/06/1992 - Present (32 years and 5 months) Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 45	View Report
Martyn Leslie Wood 16/12/1997 - 31/08/1998 (8 months) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KLEOPATRA HOLDINGS 1 SCA	N/A	N/A
KLOCKNER PENTAPLAST GMBH	N/A	N/A
KLEOPATRA UK LIMITED	Active - Accounts Filed	View Report
KLOCKNER PENTAPLAST LIMITED	Active - Accounts Filed	View Report
NEW LINPAC LUXCO 2	N/A	N/A
LINPAC SENIOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINPAC GROUP LIMITED	Active - Accounts Filed	View Report
LINPAC FINANCE LIMITED	Active - Accounts Filed	View Report
LINPAC ENVIRONMENTAL LIMITED	Non-Trading	View Report
LINPAC GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINPAC EUROPE LIMITED	Active - Accounts Filed	View Report
LINPAC FINANCE (NO. 3) LIMITED	Company is dissolved	View Report
LA 2012 LIMITED	Active - Accounts Filed	View Report
LINPAC MOULDINGS LIMITED	Company is dissolved	View Report
LINPAC FINANCE (NO.2) LIMITED	Company is dissolved	View Report
LINPAC FINCO LTD	Active - Accounts Filed	View Report
LINPAC PACKAGING LIMITED	Active - Accounts Filed	View Report
LINPAC PACKAGING CHINA HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINPAC PLASTICS (G.B.) LIMITED	Company is dissolved	View Report
LINPAC METAL PACKAGING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Svenja Kristina Brandenburg (924083422) has left the board
Date: 15/05/2024	Event: New Accounts filed
Date: 16/01/2024	Event: Adam Richard Barnett (915443352) has left the board
Date: 16/01/2024	Event: New Board Member Svenja Kristina Brandenburg (924083422) Appointed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: New Board Member Benjamin James Spencer Elkington (931271624) Appointed
Date: 03/08/2023	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 12/11/2019	Event: Robert Burton Lence (924252882) has left the board
Date: 12/11/2019	Event: New Company Secretary Roxane Manuela Tamas (926421794) Appointed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: Daniel Alexander Dayan (911486799) has left the board
Date: 16/07/2019	Event: Michael Philip Nicholls (913357075) has left the board
Date: 16/07/2019	Event: New Board Member Adam Richard Barnett (915443352) Appointed
Date: 16/07/2019	Event: New Board Member John Alfred Jones (906748372) Appointed
Date: 02/11/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Simon Elliot Joseph (911386250) has left the board
Date: 31/01/2018	Event: New Company Secretary Robert Burton Lence (924252882) Appointed
Date: 12/08/2017	Event: New Accounts filed
Date: 28/07/2017	Event: New Confirmation Statement filed
Date: 09/08/2016	Event: New Confirmation Statement filed
Date: 09/05/2016	Event: New Accounts filed
Date: 28/07/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: Richard Neil Paul (904309921) has left the board
Date: 19/05/2015	Event: New Accounts filed
Date: 23/03/2015	Event: New Board Member Daniel Alexander Dayan (911486799) Appointed
Date: 06/10/2014	Event: David Meldram (908095078) has left the board
Date: 31/07/2014	Event: New Confirmation Statement filed
Date: 05/05/2014	Event: New Accounts filed
Date: 10/08/2013	Event: New Accounts filed
Date: 02/08/2013	Event: New Confirmation Statement filed
Date: 28/06/2013	Event: Stephen Douglas Ray (914786607) has left the board
Date: 09/04/2013	Event: John Stephen Allkins (909463729) has left the board
Date: 09/04/2013	Event: New Board Member Richard Neil Paul (904309921) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: Change in Reg. Office
Date: 12/03/2013	Event: Change in Reg. Office
Date: 03/10/2012	Event: John Darlington has left the board
Date: 02/10/2012	Event: Nigel Edmund Carr has left the board
Date: 02/10/2012	Event: New Board Member Stephen Douglas Ray Appointed

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LINPAC FINANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£791.8M

£196.6M

£791.8M

People Overview

1

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£791.8M

£196.6M

£791.8M

Accounts

People Overview

1

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™