Company
Linpac Packaging China Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Mark Alan Richards 2021-2025 View profile
- Jones, John Alfred, Mr. 2019-2021 View profile
- David Meldram 2010-2014 View profile
- Robert Graham Audas 2009-2010 View profile
- Roland Castellanos 2008-2012 View profile
- Michael Philip Nicholls 2008-2019 View profile
- Christopher Horton 2008-2015 View profile
- Ralf Klaus Wunderlich 2008-2009 View profile
- Pierre Jean Francois Thumerel 2006-2011 View profile
- Richard Neil Paul 2006-2008 View profile
- Mark Ian Tentori 2006-2008 View profile
- Tamas, Roxane Manuela, Ms. 2019-2021 View profile
- Robert Burton Lence 2018-2019 View profile
- Simon Elliot Joseph 2009-2018 View profile
- Richard James Fensome 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2006
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Victor Khosla ceased 2016-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linpac Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04
Group
- Linpac Packaging China Holdings Limited
is controlled by Victor Khosla
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-05-04 · source: Companies House PSC register
Ultimately controlled by Victor Khosla.
73 other companies in this group
- NO1 Lounges (JER) LTD
- Linpac Group Limited
- Linpac Environmental Limited
- Linpac Senior Holdings Limited
- Deucalion Aviation Limited
- Swissport Holdings Limited
- LDC (Care Homes) Finco Limited
- Strategic Value Partners (UK Investments) Limited
- Flightcare Multiservices UK Limited
- Linpac Finance Limited
- Swissport UK Holding Limited
- LNH Realisations Caledonia Limited
- NO1 Lounges (LGW) LTD
- Infia Midco 1 Limited
- Cory Environmental Holdings Limited
- RHN Developments Limited
- Aromair Holdings Limited
- Linpac Group Holdings Limited
- RHN Holdings Limited
- Ftsi UK Propco NO.6, LTD
- Denmark Holdco Limited
- NI621970
- Swissport LTD
- Riverside Energy Park Limited
- LNH Realisations Wales Limited
- Infia Midco 2 Limited
- 09880276
- Swissport Cargo Services UK LTD
- Swissport Group UK Limited
- Linpac Finance (NO.2) Limited
- OLD Park Lane Midco Limited
- Linpac Metal Packaging Limited
- Ftsi UK Propco NO.3, LTD
- Cory Riverside Energy Holdings Limited
- Ftsi UK Propco NO.2, LTD
- Cory Riverside Energy Finance Limited
- Swissport GB Limited
- NO1 Lounges (LHR) LTD
- LNH Realisations England Limited
- Ftsi UK Propco NO.4, LTD
- 01696691
- Swissport Pensions (Scotland) Limited
- Ftsi UK Propco NO.5, LTD
- LA 2012 Limited
- Swissport Fuelling LTD
- 01554723
- Linpac Finance (NO. 3) Limited
- LNH Realisations Ireland Limited
- OLD Park Lane Holdco Limited
- OLD Park Lane Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hardwick, Craig, Mr. Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05972505
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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