LINPAC PACKAGING LIMITED

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

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Benjamin James Spencer ELKINGTON 11 Oct 2023 Innovation Director British 4 - 00 (0.0%)
Active Svetlana Nikolaevna WALKER 11 Oct 2023 General Counsel Ukrainian,American 1 - 00 (0.0%)
Resigned Paul Simon FOX 08 Feb 2021 11 Oct 2023 Tax Director British 0 - 110 (0.0%)
Resigned Adam Richard BARNETT 01 Jul 2019 11 Oct 2023 President British 0 - 111 (9.1%)
Resigned Andrew Michael COPSON 19 Jul 2017 31 May 2018 Director British 0 - 20 (0.0%)
Resigned Giles Richard PEACOCK 19 Jul 2017 31 Jan 2018 Director British 1 - 71 (12.5%)
Resigned Daniel Alexander DAYAN 16 Mar 2015 11 Apr 2019 Ceo British 6 - 4417 (34.0%)
Resigned Richard Neil PAUL 31 May 2013 29 May 2015 Finance Director British 3 - 6332 (48.5%)
Resigned Michael Philip NICHOLLS 13 Sep 2010 01 Jul 2019 Vice President Financial Operations British 0 - 208 (40.0%)
Resigned Adam Richard BARNETT 13 Sep 2010 19 Jul 2017 Vp Marketing & Innovation British 0 - 111 (9.1%)
Resigned David LINDSAY 13 Sep 2010 05 Sep 2012 Vp Of Financial Planning British 2 - 2612 (42.9%)
Resigned David MELDRAM 13 Sep 2010 30 Sep 2014 Managing Director British 0 - 133 (23.1%)
Resigned Robert Graham AUDAS 28 Dec 2009 13 Sep 2010 Managing Director British 2 - 2116 (69.6%)
Resigned Ralf Klaus WUNDERLICH 01 Jan 2008 28 Dec 2009 Managing Director German 0 - 30 (0.0%)
Resigned Roland CASTELLANOS 18 Sep 2007 29 Mar 2012 Director American 0 - 10 (0.0%)
Resigned Graeme Peter ROBINSON 07 Nov 2006 17 Aug 2015 Director British 0 - 50 (0.0%)
Resigned Ian Anthony NEIL 01 Sep 2006 11 Jun 2008 Financial Director British 0 - 51 (20.0%)
Resigned Christopher HORTON 01 Sep 2005 31 Mar 2015 Production Director British 0 - 40 (0.0%)
Resigned John Alfred JONES 01 Sep 2005 08 Mar 2021 Hr & Hshe British 0 - 132 (15.4%)
Active John Alfred JONES 01 Sep 2005 Hr & Hshe British 1 - 54 (66.7%)
Resigned Pierre Jean Francois THUMEREL 01 Jan 2005 18 Apr 2011 Director French 0 - 20 (0.0%)
Resigned Robert Alexander LANG 08 Dec 2004 31 Aug 2006 Director British 0 - 208 (40.0%)
Resigned Mark Ian TENTORI 26 Jan 2000 01 May 2008 Finance Director British 5 - 9244 (45.4%)
Resigned Andrew George James CREESE 06 Sep 1999 15 Nov 2006 Company Director British 0 - 2310 (43.5%)
Resigned David Arthur WILLIAMS 21 Jan 1999 08 Dec 2004 Managing Director British 0 - 4628 (60.9%)
Resigned Bernard Pierre BAUCHER 23 Oct 1997 31 Dec 2004 General Manager G M Poutivy French 0 - 21 (50.0%)
Resigned Richard Neil PAUL 01 May 1997 24 Jul 2008 Director British 3 - 6332 (48.5%)
Resigned Anthony John Dowsett HEAP 01 Jan 1997 30 Nov 2006 Director British 0 - 10 (0.0%)
Resigned Andrew Tyler SMITH 19 May 1995 11 May 2000 Director British 0 - 3020 (66.7%)
Resigned Peter Frederick OSHEA 01 May 1992 30 Apr 2001 Director British 0 - 21 (50.0%)
Resigned Peter Alan WHITTINGTON 01 May 1992 01 Nov 2005 Director British 4 - 199 (39.1%)
Resigned Saul La Roche SALTER 30 Jun 2007 Director British 0 - 31 (33.3%)
Resigned Michael John CORNISH 22 Jul 2003 Director British 1 - 3119 (59.4%)
Resigned Terence Patrick O'CONNELL 30 Jun 2001 Director British 0 - 42 (50.0%)
Resigned Herbert Evan CORNISH 30 Jun 1992 Chairman British 0 - 2115 (71.4%)
Resigned Anthony Philip COCKREM 15 Dec 2006 Chartered Accountant British 0 - 138 (61.5%)
Resigned Michael Colin ANDERSON 31 Oct 2000 Director British 0 - 1410 (71.4%)
Number of active directors: 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
2015-08-162014-08-162013-08-162012-08-162011-08-16
LINPAC GROUP HOLDINGS LIMITEDORDINARY103,000
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
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