LINPAC SENIOR HOLDINGS LIMITED
LINPAC SENIOR HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06964763, and its current status with Companies House is active. The company was incorporated on 16 July 2009 and lists its registered address as PONTEFRACT, United Kingdom. 2 shareholders are on record for LINPAC SENIOR HOLDINGS 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 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for LINPAC SENIOR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEW LINPAC LUXCO 2 SARL, holding 100% — a majority holding — followed by NEW LINPAC LUXCO 2 SARL at an unstated share.
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 |
|---|---|---|---|
| NEW LINPAC LUXCO 2 SARL | 100% | Companies House | |
| NEW LINPAC LUXCO 2 SARL | Companies House |
Officers
5
Two of the 5 officer records shown for LINPAC SENIOR HOLDINGS LIMITED are current appointments, filed with Companies House. Nicholas Williamson (appointed 2023-12-10) and Roberto Villaquiran (appointed 2026-03-16) both serve as Director. The remaining 3 records shown (Adam Barnett, Mark Richards and 1 other) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LINPAC SENIOR HOLDINGS 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.
Group Structure
LINPAC SENIOR HOLDINGS LIMITED sits 5 levels below its ultimate parent, Kleopatra Holdings 1, registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Kleopatra Holdings 1 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LINPAC SENIOR HOLDINGS LIMITED's own shareholder record. 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 5 subsidiaries span United Kingdom, Netherlands, Germany jurisdictions, 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. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Kleopatra Holdings 1
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LINPAC SENIOR HOLDINGS LIMITED?
Two shareholders are currently on record for LINPAC SENIOR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEW LINPAC LUXCO 2 SARL, holding 100% — a majority holding — followed by NEW LINPAC LUXCO 2 SARL at an unstated share. 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 SENIOR HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LINPAC SENIOR HOLDINGS 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 SENIOR HOLDINGS LIMITED have on record?
2 shareholders are shown on record for LINPAC SENIOR HOLDINGS LIMITED.
What is LINPAC SENIOR HOLDINGS LIMITED's company registration number?
LINPAC SENIOR HOLDINGS LIMITED's registration number is 06964763, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LINPAC SENIOR HOLDINGS LIMITED still an active company?
LINPAC SENIOR HOLDINGS LIMITED's status on Companies House is listed as active.
When was LINPAC SENIOR HOLDINGS LIMITED incorporated?
LINPAC SENIOR HOLDINGS LIMITED was incorporated on 16 July 2009, according to Companies House.
What is LINPAC SENIOR HOLDINGS LIMITED's registered address?
The registered address on file for LINPAC SENIOR HOLDINGS LIMITED is PONTEFRACT, United Kingdom.
What legal structure is LINPAC SENIOR HOLDINGS LIMITED registered as?
LINPAC SENIOR HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LINPAC SENIOR HOLDINGS LIMITED?
Two of the 5 officer records shown for LINPAC SENIOR HOLDINGS LIMITED are current appointments, filed with Companies House. Nicholas Williamson (appointed 2023-12-10) and Roberto Villaquiran (appointed 2026-03-16) both serve as Director. The remaining 3 records shown (Adam Barnett, Mark Richards and 1 other) are former appointments that have since been resigned. Management authority at LINPAC SENIOR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LINPAC SENIOR HOLDINGS LIMITED have a parent company or subsidiaries?
LINPAC SENIOR HOLDINGS LIMITED sits 5 levels below its ultimate parent, Kleopatra Holdings 1, registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, Netherlands, Germany jurisdictions, 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. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LINPAC SENIOR HOLDINGS 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 SENIOR HOLDINGS 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 SENIOR HOLDINGS 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 SENIOR HOLDINGS 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 5 October 2026.