La 2012 Limited
Private Limited Company · Pontefract
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLinpac Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2021-10-28 · No cessation recorded
Source record 118449382Show 2 ceased records
Linpac Finance (No. 3) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2021-10-28
Source record 118183532VK
Mr Victor KhoslaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-06-30
Source record 110921553People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalNW+4 others
Nicholas WilliamsonCurrent director
Appointed 2024-01-16 · 2 yrs · Group Director, IT Service
Show 23 historical appointments
JD
James DiproseResigned director
Resigned 2021-03-08 · 2 yrs · Sales Director
RT
Roxane TamasResigned secretary
Resigned 2019-11-01 · 1 yr
JJ
John JonesResigned director
Resigned 2019-07-01 · 1 yr · Director
RL
Robert LenceResigned secretary
Resigned 2018-01-22 · 1 yr
MN
Michael NichollsResigned director
Resigned 2018-01-22 · 1 yr · Finance Director
RP
Richard PaulResigned director
Resigned 2013-06-25 · 1 yr · Director
SR
Stephen RayResigned director
Resigned 2011-12-19 · 1 yr · Accountant
NC
Nigel CarrResigned director
Resigned 2011-12-19 · Accountant
SJ
Resigned 2011-12-19 · 6 yrs · Solicitor
SK
Simon KnightsResigned director
Resigned 2010-03-30 · 1 yr · General Sales Manager
DO
Danilo OliynikResigned director
Resigned 2010-03-30 · 1 yr · Commercial Director
JH
Jeremy HoareResigned director
Resigned 2010-03-30 · 1 yr · Financial Controller
JB
John BlakistonResigned director
Resigned 2010-03-30 · 1 yr · Financial Controller
KW
Keith WilliamsResigned director
Resigned 2008-04-29 · 1 yr · Director
RS
Ross StuartResigned director
Resigned 2006-11-20 · 1 yr · Director
LT
Laurence TantyResigned director
Resigned 2006-01-09 · 4 yrs · Managing Director
EB
Edwin BirnbaumResigned director
Resigned 2006-01-03 · Senior Vice President
RL
Robert LangResigned director
Resigned 2005-01-18 · 1 yr · Director
MT
Mark TentoriResigned director
Resigned 2004-12-22 · 3 yrs · Finance Director
RF
Richard FensomeResigned secretary
Resigned 2004-12-22 · 4 yrs
GS
Gary StokesResigned director
Resigned 2004-12-22 · Company Director
DB
David BradleyResigned director
Resigned 2004-12-22 · Finance Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active