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LINPAC PACKAGING LIMITED
LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DEPrevious name: LINPAC PLASTICS LIMITED (changed on 14-Feb-2008)
Company Number: 00949597
Incorporation date: 10-Mar-1969
Status: Active
Entity type: Private Limited Company
SIC codes:
22220 Manufacture of plastic packing goods
SUMMARY
This company is 55.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 395.2 million which has increased from GBP 394 million in the previous year. The latest reported revenue figure is GBP 65.8 million which is similar to the previous year's figure of GBP 69 million. The company has 4 active officers (directors or partners) who are or were officers of 10 other companies, 3 (30.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 65,803,000 | 922,000 | 3,018,000 | 399,000 | 629,000 | 2,912,000 |
31-Dec-2018 | GBP | 68,963,000 | 1,609,000 | 3,621,000 | 57,000 | 1,223,000 | 3,650,000 |
31-Dec-2017 | GBP | 66,227,000 | 3,647,000 | 3,625,000 | 45,000 | 27,000 | 7,200,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,827,000 | 489,624,000 | 103,000 | 395,068,000 | 395,171,000 | |||
31-Dec-2018 | GBP | 12,316,000 | 513,683,000 | 103,000 | 393,932,000 | 394,035,000 | |||
31-Dec-2017 | GBP | 28,585,000 | 505,983,000 | 103,000 | 392,261,000 | 392,364,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Roxane Manuela TAMAS | 01 Nov 2019 | 18 Jun 2021 | 0 - 1 | ||
Resigned | Robert Burton LENCE | 29 Jan 2018 | 31 Oct 2019 | 0 - 1 | ||
Resigned | Simon Elliot JOSEPH | 27 Jul 2009 | 29 Jan 2018 | Solicitor | British | 1 - 66 |
Resigned | Richard James FENSOME | 01 Aug 2001 | 27 Jul 2009 | 0 - 53 | ||
Resigned | Mark Ian TENTORI | 28 Jul 2000 | 01 Aug 2001 | Finance Director | British | 5 - 92 |
Resigned | Andrew Tyler SMITH | 28 Jul 2000 | 0 - 30 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Melinda Jane DURR | 06 Nov 2023 | Group Business Excellence Director | British | 3 - 0 | 0 (0.0%) | |
Active | Benjamin James Spencer ELKINGTON | 11 Oct 2023 | Innovation Director | British | 4 - 0 | 0 (0.0%) | |
Active | Svetlana Nikolaevna WALKER | 11 Oct 2023 | General Counsel | Ukrainian,American | 1 - 0 | 0 (0.0%) | |
Resigned | Paul Simon FOX | 08 Feb 2021 | 11 Oct 2023 | Tax Director | British | 0 - 11 | 0 (0.0%) |
Resigned | Adam Richard BARNETT | 01 Jul 2019 | 11 Oct 2023 | President | British | 0 - 11 | 1 (9.1%) |
Resigned | Andrew Michael COPSON | 19 Jul 2017 | 31 May 2018 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Giles Richard PEACOCK | 19 Jul 2017 | 31 Jan 2018 | Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Daniel Alexander DAYAN | 16 Mar 2015 | 11 Apr 2019 | Ceo | British | 6 - 44 | 17 (34.0%) |
Resigned | Richard Neil PAUL | 31 May 2013 | 29 May 2015 | Finance Director | British | 3 - 63 | 32 (48.5%) |
Resigned | Michael Philip NICHOLLS | 13 Sep 2010 | 01 Jul 2019 | Vice President Financial Operations | British | 0 - 20 | 8 (40.0%) |
Resigned | Adam Richard BARNETT | 13 Sep 2010 | 19 Jul 2017 | Vp Marketing & Innovation | British | 0 - 11 | 1 (9.1%) |
Resigned | David LINDSAY | 13 Sep 2010 | 05 Sep 2012 | Vp Of Financial Planning | British | 2 - 26 | 12 (42.9%) |
Resigned | David MELDRAM | 13 Sep 2010 | 30 Sep 2014 | Managing Director | British | 0 - 13 | 3 (23.1%) |
Resigned | Robert Graham AUDAS | 28 Dec 2009 | 13 Sep 2010 | Managing Director | British | 2 - 21 | 16 (69.6%) |
Resigned | Ralf Klaus WUNDERLICH | 01 Jan 2008 | 28 Dec 2009 | Managing Director | German | 0 - 3 | 0 (0.0%) |
Resigned | Roland CASTELLANOS | 18 Sep 2007 | 29 Mar 2012 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Graeme Peter ROBINSON | 07 Nov 2006 | 17 Aug 2015 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Ian Anthony NEIL | 01 Sep 2006 | 11 Jun 2008 | Financial Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Christopher HORTON | 01 Sep 2005 | 31 Mar 2015 | Production Director | British | 0 - 4 | 0 (0.0%) |
Resigned | John Alfred JONES | 01 Sep 2005 | 08 Mar 2021 | Hr & Hshe | British | 0 - 13 | 2 (15.4%) |
Active | John Alfred JONES | 01 Sep 2005 | Hr & Hshe | British | 1 - 5 | 4 (66.7%) | |
Resigned | Pierre Jean Francois THUMEREL | 01 Jan 2005 | 18 Apr 2011 | Director | French | 0 - 2 | 0 (0.0%) |
Resigned | Robert Alexander LANG | 08 Dec 2004 | 31 Aug 2006 | Director | British | 0 - 20 | 8 (40.0%) |
Resigned | Mark Ian TENTORI | 26 Jan 2000 | 01 May 2008 | Finance Director | British | 5 - 92 | 44 (45.4%) |
Resigned | Andrew George James CREESE | 06 Sep 1999 | 15 Nov 2006 | Company Director | British | 0 - 23 | 10 (43.5%) |
Resigned | David Arthur WILLIAMS | 21 Jan 1999 | 08 Dec 2004 | Managing Director | British | 0 - 46 | 28 (60.9%) |
Resigned | Bernard Pierre BAUCHER | 23 Oct 1997 | 31 Dec 2004 | General Manager G M Poutivy | French | 0 - 2 | 1 (50.0%) |
Resigned | Richard Neil PAUL | 01 May 1997 | 24 Jul 2008 | Director | British | 3 - 63 | 32 (48.5%) |
Resigned | Anthony John Dowsett HEAP | 01 Jan 1997 | 30 Nov 2006 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Tyler SMITH | 19 May 1995 | 11 May 2000 | Director | British | 0 - 30 | 20 (66.7%) |
Resigned | Peter Frederick OSHEA | 01 May 1992 | 30 Apr 2001 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Peter Alan WHITTINGTON | 01 May 1992 | 01 Nov 2005 | Director | British | 4 - 19 | 9 (39.1%) |
Resigned | Saul La Roche SALTER | 30 Jun 2007 | Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | Michael John CORNISH | 22 Jul 2003 | Director | British | 1 - 31 | 19 (59.4%) | |
Resigned | Terence Patrick O'CONNELL | 30 Jun 2001 | Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | Herbert Evan CORNISH | 30 Jun 1992 | Chairman | British | 0 - 21 | 15 (71.4%) | |
Resigned | Anthony Philip COCKREM | 15 Dec 2006 | Chartered Accountant | British | 0 - 13 | 8 (61.5%) | |
Resigned | Michael Colin ANDERSON | 31 Oct 2000 | Director | British | 0 - 14 | 10 (71.4%) |
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 16.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
LINPAC PENSION TRUSTEES LIMITED (00894466) - Dissolved | ✔ | ||||
LINPAC PACKAGING LIMITED (00949597) - Active | ✔ | ✔ | ✔ | ✔ | |
HOWES PACKAGING CO LIMITED (01006583) - Dissolved | ✔ | ||||
NATIONWIDE PACKAGING DISTRIBUTORS LIMITED (01019365) - Dissolved | ✔ | ||||
LINPAC FINANCE LIMITED (01228269) - Active | ✔ | ||||
LINPAC PLASTICS (G.B.) LIMITED (01554723) - Active | ✔ | ||||
LINPAC WOODPECKER LIMITED (01784522) - Dissolved | ✔ | ||||
KLOCKNER PENTAPLAST LIMITED (03676460) - Active | ✔ | ||||
LINPAC ENVIRONMENTAL LIMITED (05512753) - Active | ✔ | ||||
KLEOPATRA UK LIMITED (06200724) - Active | ✔ | ||||
LINPAC FINCO LTD (12690886) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-16 | 2014-08-16 | 2013-08-16 | 2012-08-16 | 2011-08-16 | ||
LINPAC GROUP HOLDINGS LIMITED | ORDINARY | 103,000 100% | 103,000 100% | 103,000 100% | 103,000 100% | 103,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LINPAC PACKAGING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2019-07-31 | Quinn Packaging Ltd v Linpac Packaging Ltd & Anor | [2019] EWHC 2119 (IPEC) |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Container | 2015-10-07 | Awaiting Re-examination | GB2543074 |
Multipack container | 2015-04-02 | Awaiting Re-examination | GB2536970 |
Separation of multilayer plastics for recycling | 2012-04-12 | Terminated | GB2502945 |
Tray with adhesively sealed lid film | 2011-01-10 | Granted | GB2478028 |
Tray with adhesively sealed lid film | 2010-07-15 | Terminated | GB2471028 |
Container | 2000-02-04 | Ceased | GB2346367 |
A container | 1998-07-14 | Ceased | GB2339567 |
COMPETITORS
(Based on Sic code:
22220 Manufacture of plastic packing goods)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
RPC CONTAINERS LIMITED | SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB | 02786492 | 2018-03-31 | 247,900,000 | 59,800,000 |
22290-Manufacture of other plastic products |
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN | 04786458 | 2017-12-31 | 183,655,000 | 989,000 | |
SEALED AIR LIMITED | 1-3 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 1QN | 03443946 | 2017-12-31 | 153,118,000 | 4,577,000 | |
AMCOR FLEXIBLES UK LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 02808801 | 2018-06-30 | 117,095,000 | 24,037,000 | |
MAYNARD & HARRIS PLASTICS | SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB | 01195337 | 2018-12-31 | 103,864,000 | 20,353,000 | |
SIVA PLASTICS LIMITED | SPITFIRE HOUSE, HAZEL ROAD, WOOLSTON, SOUTHAMPTON, SO19 7GB | 02409513 | 2017-10-31 | 68,177,074 | 4,849,258 | |
AMCOR FLEXIBLES WINTERBOURNE LIMITED | 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XP | 02456291 | 2018-06-30 | 56,207,000 | 4,326,000 | |
ESSENTRA PACKAGING & SECURITY LIMITED | ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, UNITED KINGDOM, BD10 9TE | 07271407 | 2017-12-31 | 55,258,000 | -43,221,000 |
22290-Manufacture of other plastic products 32990-Other manufacturing not elsewhere classified |
ULTIMATE PACKAGING LIMITED | PEGASUS WAY, EUROPARC GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TS | 01625575 | 2018-02-28 | 45,104,793 | 1,919,808 | |
MASSMOULD LIMITED | SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB | 01597033 | 2018-03-31 | 43,145,000 | 4,652,000 | |
PROMENS PACKAGING LIMITED | SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB | 04846267 | 2018-03-31 | 41,651,000 | 1,681,000 | |
BERICAP U.K. LIMITED. | OSLO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YN | 02566980 | 2017-12-31 | 38,273,191 | 1,991,094 |
25920-Manufacture of light metal packaging |
PFF PACKAGING LIMITED | UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ | 02648722 | 2017-07-31 | 17,500,996 | 0 | |
BRAYFORD PLASTICS LIMITED | HORNCASTLE LANE, DUNHOLME, LINCOLN, LN2 3QF | 05570833 | 2018-03-31 | 15,767,873 | 0 | |
MARPAK EXTRUSIONS LIMITED | 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 3DZ | 03905265 | 2017-12-31 | 15,389,033 | 0 | |
PLASTIC BOTTLE SUPPLIES LIMITED | C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 7UL | 03379557 | 2017-12-31 | 13,067,984 | 0 | |
LOTAN LIMITED | 2 ASHTON CLOSE, LEICESTER, LE4 2BQ | 01948114 | 2018-03-31 | 11,168,356 | 0 | |
PLASTIQUE LIMITED | C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY | 01407996 | 2017-09-30 | 10,718,774 | 0 | |
EUROPLAST (BLACKBURN) LIMITED | EURO HOUSE UNITS 1 & 2, SHADSWORTH BUSINESS PARK,, DUTTONS WAY, BLACKBURN, LANCASHIRE, BB1 2QR | 02798524 | 2018-03-30 | 9,875,905 | 0 |
68209-Other letting and operating of own or leased real estate |
SPECTRA PACKAGING SOLUTIONS LIMITED | ANTONINE WAY SPARROWHAWK ROAD, HOLTON, HALESWORTH, SUFFOLK, IP19 8RX | 06323869 | 2016-12-31 | 8,349,191 | 0 | |
ENTHEOS ENTERPRISE LIMITED | UNIT D1/D2, HILTON INDUSTRIAL, PARK, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8RL | 05550728 | 2016-06-30 | 1,161,158 | 0 | |
PHOENIX PACKAGING (FLEXIBLES) LIMITED | 16 COPPER BEECHES, RIPLEY, DERBYSHIRE, DE5 3ED | 07689897 | 2017-09-30 | 1,018,106 | 0 | |
PENTEX MACHINERY LIMITED | 4 TELGARTH ROAD, FERRING, WORTHING, ENGLAND, BN12 5PX | 03800879 | 2018-07-31 | 59,542 | 0 | |
PLASTIQUE HOLDINGS LIMITED | C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS, HOLYWELL GREEN, HALIFAX, ENGLAND, HX4 9PY | 04420002 | 2018-09-30 | 0 | 0 | |
ZIPPER-STICKER LTD | 90 BROOKSIDE, BURBAGE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 2TN | 09871972 | 2018-11-30 | 0 | 0 | |
SIVA HOLDINGS LIMITED | SPITFIRE HOUSE, HAZEL RD, WOOLSTON, SOUTHAMPTON, SO19 7GB | 01439398 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LINPAC PACKAGING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |