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LINPAC GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
04792926
Incorporation Date
2003-06-09
Company Type
Private limited company (Ltd.)
Address
PONTEFRACT, United Kingdom
Website
www.gfdesignservices.co.uk/
Source: Companies House

LINPAC GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04792926, and its current status with Companies House is active. The company was incorporated on 9 June 2003 and lists its registered address as PONTEFRACT, United Kingdom. 2 shareholders are on record for LINPAC GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LINPAC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LINPAC SENIOR HOLDINGS LIMITED, holding 100% — a majority holding — followed by LINPAC SENIOR HOLDINGS LIMITED at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LINPAC SENIOR HOLDINGS LIMITED 100% Companies House
LINPAC SENIOR HOLDINGS LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for LINPAC GROUP LIMITED is a current appointment, filed with Companies House. Nicholas Williamson (appointed 2023-11-14) serves as Director. The remaining 4 records shown (Adam Barnett, John Jones and 2 others) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LINPAC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NW
Nicholas Williamson ACTIVE

Appointed
2023-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adam Barnett RESIGNED

Appointed
2019-07-01
Resigned
2023-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
John Jones RESIGNED

Appointed
2019-07-01
Resigned
2021-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Richards RESIGNED

Appointed
2023-11-14
Resigned
2025-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Roxane Tamas RESIGNED

Appointed
2019-11-01
Resigned
2021-06-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LINPAC GROUP LIMITED sits 6 levels below its ultimate parent, Kleopatra Holdings 1, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LINPAC GROUP LIMITED is LINPAC SENIOR HOLDINGS LIMITED, holding 100% as filed in LINPAC GROUP LIMITED's own shareholder record with Companies House. Kleopatra Holdings 1 sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Kleopatra Holdings 1
Luxembourg
LINPAC FINANCE LIMITED+ subsidiaries
United KingdomGB 01228269

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Frequently Asked Questions

Who owns LINPAC GROUP LIMITED?

Two shareholders are currently on record for LINPAC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LINPAC SENIOR HOLDINGS LIMITED, holding 100% — a majority holding — followed by LINPAC SENIOR HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LINPAC GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LINPAC GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LINPAC GROUP LIMITED have on record?

2 shareholders are shown on record for LINPAC GROUP LIMITED.

What is LINPAC GROUP LIMITED's company registration number?

LINPAC GROUP LIMITED's registration number is 04792926, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LINPAC GROUP LIMITED still an active company?

LINPAC GROUP LIMITED's status on Companies House is listed as active.

When was LINPAC GROUP LIMITED incorporated?

LINPAC GROUP LIMITED was incorporated on 9 June 2003, according to Companies House.

What is LINPAC GROUP LIMITED's registered address?

The registered address on file for LINPAC GROUP LIMITED is PONTEFRACT, United Kingdom.

What legal structure is LINPAC GROUP LIMITED registered as?

LINPAC GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LINPAC GROUP LIMITED?

One of the 5 officer records shown for LINPAC GROUP LIMITED is a current appointment, filed with Companies House. Nicholas Williamson (appointed 2023-11-14) serves as Director. The remaining 4 records shown (Adam Barnett, John Jones and 2 others) are former appointments that have since been resigned. Management authority at LINPAC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LINPAC GROUP LIMITED have a parent company or subsidiaries?

LINPAC GROUP LIMITED sits 6 levels below its ultimate parent, Kleopatra Holdings 1, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LINPAC GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINPAC GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LINPAC GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINPAC GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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