Company01228269Active

Linpac Finance Limited

Private limited company, incorporated 1 October 1975, Pontefract

Directors

Current

Retired

Closed

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Full officer details for Linpac Finance Limited

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Director details

Director name	Mr Benjamin James Spencer Elkington
Year of birth	1975Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	21 August 2023 (47 years, 11 months after company formation)
Appointment duration	3 years, 1 month
Assigned occupation	Marketing Director
Country of residence	England
Correspondence address	Pontefract Sign up free to see the full address

Director name	Herbert Evan Cornish
Year of birth	1920Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	24 August 1991 (15 years, 11 months after company formation)
Appointment duration	10 months, 1 week (Resigned 30 June 1992)
Assigned occupation	Chairman
Correspondence address	Woodhall Spa Sign up free to see the full address

Director name	Andrew Tyler Smith
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	24 August 1991 (15 years, 11 months after company formation)
Appointment duration	8 years, 11 months (Resigned 28 July 2000)
Assigned occupation	Company Director
Correspondence address	Louth Sign up free to see the full address

Director name	Mr Michael John Cornish
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	30 June 1992 (16 years, 9 months after company formation)
Appointment duration	11 years (Resigned 24 July 2003)
Assigned occupation	Managing Director
Country of residence	England
Correspondence address	Horncastle Sign up free to see the full address

Director name	Martyn Leslie Wood
Year of birth	1949Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	16 December 1997 (22 years, 2 months after company formation)
Appointment duration	8 months, 2 weeks (Resigned 31 August 1998)
Assigned occupation	Accountant
Correspondence address	Louth Sign up free to see the full address

Director name	Mr Steven Hollingsworth
Year of birth	1956Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 January 2000 (24 years, 3 months after company formation)
Appointment duration	3 years, 3 months (Resigned 30 April 2003)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Louth Sign up free to see the full address

Director name	Mr Mark Ian Tentori
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	28 July 2000 (24 years, 10 months after company formation)
Appointment duration	1 year (Resigned 01 August 2001)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Milton Keynes Sign up free to see the full address

Director name	Mr Mark Ian Tentori
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	05 October 2000 (25 years after company formation)
Appointment duration	7 years, 7 months (Resigned 01 May 2008)
Assigned occupation	Finance Director
Country of residence	England
Correspondence address	Milton Keynes Sign up free to see the full address

Director name	Mr David Arthur Williams
Year of birth	1946Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 November 2000 (25 years, 1 month after company formation)
Appointment duration	4 years, 1 month (Resigned 08 December 2004)
Assigned occupation	Managing Director
Country of residence	United Kingdom
Correspondence address	Northwich Sign up free to see the full address

Director name	Richard James Fensome
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 August 2001 (25 years, 10 months after company formation)
Appointment duration	7 years, 12 months (Resigned 27 July 2009)
Assigned occupation	Chartered Accountant
Correspondence address	Gerrards Cross Sign up free to see the full address

Director name	Robert Alexander Lang
Year of birth	1942Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	08 December 2004 (29 years, 2 months after company formation)
Appointment duration	1 year, 8 months (Resigned 31 August 2006)
Assigned occupation	Company Director
Correspondence address	Atlanta Ga30328, Georgia Sign up free to see the full address

Director name	Mr Michael Richard Arrowsmith
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	03 February 2006 (30 years, 4 months after company formation)
Appointment duration	4 years, 7 months (Resigned 30 September 2010)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Hemel Hempstead Sign up free to see the full address

Director name	Mr Patrick Shanley
Year of birth	1954Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 May 2008 (32 years, 7 months after company formation)
Appointment duration	9 months, 1 week (Resigned 02 February 2009)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Henley-In-Arden Sign up free to see the full address

Director name	Mr Simon Elliot Joseph
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	27 July 2009 (33 years, 10 months after company formation)
Appointment duration	8 years, 6 months (Resigned 29 January 2018)
Assigned occupation	Solicitor
Country of residence	United Kingdom
Correspondence address	Pontefract Sign up free to see the full address

Director name	Mr Nigel Edmund Carr
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	03 June 2010 (34 years, 8 months after company formation)
Appointment duration	2 years, 3 months (Resigned 27 September 2012)
Assigned occupation	Chartered Accountant
Country of residence	United Kingdom
Correspondence address	Birmingham Sign up free to see the full address

Director name	Mr John Darlington
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	14 October 2010 (35 years after company formation)
Appointment duration	1 year, 11 months (Resigned 27 September 2012)
Assigned occupation	Accountant
Country of residence	United Kingdom
Correspondence address	Birmingham Sign up free to see the full address

Director name	Mr John Stephen Allkins
Year of birth	1949Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	21 December 2010 (35 years, 3 months after company formation)
Appointment duration	Resigned same day (Resigned 21 December 2010)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Birmingham Sign up free to see the full address

Director name	Mr John Durston
Year of birth	1944Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	21 December 2010 (35 years, 3 months after company formation)
Appointment duration	Resigned same day (Resigned 21 December 2010)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Birmingham Sign up free to see the full address

Director name	Mr Simon Elliot Joseph
Year of birth	1967Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	26 April 2011 (35 years, 7 months after company formation)
Appointment duration	Resigned same day (Resigned 26 April 2011)
Assigned occupation	Solicitor
Country of residence	United Kingdom
Correspondence address	Birmingham Sign up free to see the full address

Director name	Mr Stephen Douglas Ray
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	27 September 2012 (37 years after company formation)
Appointment duration	9 months (Resigned 25 June 2013)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Pontefract Sign up free to see the full address

Director name	Mr Richard Neil Paul
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	03 April 2013 (37 years, 6 months after company formation)
Appointment duration	2 years, 1 month (Resigned 29 May 2015)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Pontefract Sign up free to see the full address

Director name	Mr David Meldram
Year of birth	1955Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	03 April 2013 (37 years, 6 months after company formation)
Appointment duration	1 year, 6 months (Resigned 30 September 2014)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Pontefract Sign up free to see the full address

Director name	Mr Michael Philip Nicholls
Year of birth	1960Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	03 April 2013 (37 years, 6 months after company formation)
Appointment duration	6 years, 3 months (Resigned 01 July 2019)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Pontefract Sign up free to see the full address

Director name	Mr Daniel Alexander Dayan
Year of birth	1964Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	16 March 2015 (39 years, 5 months after company formation)
Appointment duration	4 years, 3 months (Resigned 01 July 2019)
Assigned occupation	CEO
Country of residence	England
Correspondence address	Pontefract Sign up free to see the full address

Director name	Mr Robert Burton Lence
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	29 January 2018 (42 years, 4 months after company formation)
Appointment duration	1 year, 9 months (Resigned 31 October 2019)
Assigned occupation	Company Director
Correspondence address	Pontefract Sign up free to see the full address

Director name	Mr John Alfred Jones
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 July 2019 (43 years, 9 months after company formation)
Appointment duration	1 year, 8 months (Resigned 08 March 2021)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Pontefract Sign up free to see the full address

Director name	Mr Adam Richard Barnett
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 July 2019 (43 years, 9 months after company formation)
Appointment duration	4 years, 5 months (Resigned 08 December 2023)
Assigned occupation	President
Country of residence	England
Correspondence address	Pontefract Sign up free to see the full address

Director name	Ms Roxane Manuela Tamas
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 November 2019 (44 years, 1 month after company formation)
Appointment duration	1 year, 7 months (Resigned 18 June 2021)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Ms Svenja Kristina Brandenburg
Year of birth	1973Sign up free to see month of birth
Nationality	German
Appointment status	Resigned
Appointment type	Director
Appointment date	08 December 2023 (48 years, 2 months after company formation)
Appointment duration	9 months, 3 weeks (Resigned 25 September 2024)
Assigned occupation	Talent Acquisition Director
Country of residence	England
Correspondence address	Pontefract Sign up free to see the full address

Director timeline

Herbert Evan Cornish
DirectorResigned

24 Aug 1991 to 30 Jun 1992

10 months, 6 days
Andrew Tyler Smith
Company SecretaryResigned

24 Aug 1991 to 28 Jul 2000

8 years, 11 months, 4 days
Mr Michael John Cornish
DirectorResigned

30 Jun 1992 to 24 Jul 2003

11 years, 24 days
Martyn Leslie Wood
DirectorResigned

16 Dec 1997 to 31 Aug 1998

8 months, 15 days
Mr Steven Hollingsworth
DirectorResigned

1 Jan 2000 to 30 Apr 2003

3 years, 3 months, 29 days
Mr Mark Ian Tentori
Company SecretaryResigned

28 Jul 2000 to 1 Aug 2001

1 year, 4 days
Mr Mark Ian Tentori
DirectorResigned

5 Oct 2000 to 1 May 2008

7 years, 6 months, 26 days
Mr David Arthur Williams
DirectorResigned

1 Nov 2000 to 8 Dec 2004

4 years, 1 month, 7 days
Richard James Fensome
Company SecretaryResigned

1 Aug 2001 to 27 Jul 2009

7 years, 11 months, 26 days
Robert Alexander Lang
DirectorResigned

8 Dec 2004 to 31 Aug 2006

1 year, 8 months, 23 days
Mr Michael Richard Arrowsmith
DirectorResigned

3 Feb 2006 to 30 Sep 2010

4 years, 7 months, 27 days
Mr Patrick Shanley
DirectorResigned

1 May 2008 to 2 Feb 2009

9 months, 1 day
Mr Simon Elliot Joseph
Company SecretaryResigned

27 Jul 2009 to 29 Jan 2018

8 years, 6 months, 2 days
Mr Nigel Edmund Carr
DirectorResigned

3 Jun 2010 to 27 Sep 2012

2 years, 3 months, 24 days
Mr John Darlington
DirectorResigned

14 Oct 2010 to 27 Sep 2012

1 year, 11 months, 13 days
Mr John Stephen Allkins
DirectorResigned

21 Dec 2010 to 21 Dec 2010

Less than a day
Mr John Durston
DirectorResigned

21 Dec 2010 to 21 Dec 2010

Less than a day
Mr Simon Elliot Joseph
DirectorResigned

26 Apr 2011 to 26 Apr 2011

Less than a day
Mr Stephen Douglas Ray
DirectorResigned

27 Sep 2012 to 25 Jun 2013

8 months, 29 days
Mr Richard Neil Paul
DirectorResigned

3 Apr 2013 to 29 May 2015

2 years, 1 month, 26 days
Mr David Meldram
DirectorResigned

3 Apr 2013 to 30 Sep 2014

1 year, 5 months, 27 days
Mr Michael Philip Nicholls
DirectorResigned

3 Apr 2013 to 1 Jul 2019

6 years, 2 months, 28 days
Mr Daniel Alexander Dayan
DirectorResigned

16 Mar 2015 to 1 Jul 2019

4 years, 3 months, 15 days
Mr Robert Burton Lence
Company SecretaryResigned

29 Jan 2018 to 31 Oct 2019

1 year, 9 months, 2 days
Mr John Alfred Jones
DirectorResigned

1 Jul 2019 to 8 Mar 2021

1 year, 8 months, 7 days
Mr Adam Richard Barnett
DirectorResigned

1 Jul 2019 to 8 Dec 2023

4 years, 5 months, 7 days
Ms Roxane Manuela Tamas
Company SecretaryResigned

1 Nov 2019 to 18 Jun 2021

1 year, 7 months, 17 days
Mr Benjamin James Spencer Elkington
DirectorCurrent

21 Aug 2023 to Present

3 years, 1 month, 22 days
Ms Svenja Kristina Brandenburg
DirectorResigned

8 Dec 2023 to 25 Sep 2024

9 months, 17 days

Linpac Finance Limited

Directors

Current

Retired

Closed

Full officer details for Linpac Finance Limited

Director details

Director timeline

Herbert Evan Cornish

Andrew Tyler Smith

Mr Michael John Cornish

Martyn Leslie Wood

Mr Steven Hollingsworth

Mr Mark Ian Tentori

Mr Mark Ian Tentori

Mr David Arthur Williams

Richard James Fensome

Robert Alexander Lang

Mr Michael Richard Arrowsmith

Mr Patrick Shanley

Mr Simon Elliot Joseph

Mr Nigel Edmund Carr

Mr John Darlington

Mr John Stephen Allkins

Mr John Durston

Mr Simon Elliot Joseph

Mr Stephen Douglas Ray

Mr Richard Neil Paul

Mr David Meldram

Mr Michael Philip Nicholls

Mr Daniel Alexander Dayan

Mr Robert Burton Lence

Mr John Alfred Jones

Mr Adam Richard Barnett

Ms Roxane Manuela Tamas

Mr Benjamin James Spencer Elkington

Ms Svenja Kristina Brandenburg

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