Company · Coventry
Mpac Group PLC
Installation of industrial machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Clive Peter WhileyDirector · since 2025
- David Hamilton SquiresDirector · since 2025
- Simon John KestertonDirector · since 2025
- Adam Philip HollandDirector · since 2022
- Matthew Gordon Robert TaylorDirector · since 2021
- William Christopher WilkinsDirector · since 2018
- Andrew James KitchingmanDirector · since 2016
Previous officers 37
- Sara Anne Fowler 2020-2025 View profile
- Douglas Grant Robertson 2018-2025 View profile
- James Robert Haughey 2017-2018 View profile
- Antony Steels 2016-2023 View profile
- Philip James Moorhouse 2011-2018 View profile
- John Lewis Davies 2011-2020 View profile
- Avril Palmer-Baunack 2010-2015 View profile
- John Stephen Allkins 2008-2011 View profile
- Andrew Graham Cripps 2008-2011 View profile
- Jonathan Giles Ashley Azis 2008-2010 View profile
- Dick Hunter 2004-2016 View profile
- Adam Robson 2004-2007 View profile
- John Wilson 2000-2009 View profile
- David Michael Cochrane Elsworth Steen 2000-2008 View profile
- Sabberwal, Amar Jit Parkash, Doctor 1999-2004 View profile
- David John Cowen 1999-2017 View profile
- Peter John Byrom 1999-2009 View profile
- Dr John Parnaby 1998-1999 View profile
- Peter William Grant 1996-2000 View profile
- Peter William Harrisson 1995-1998 View profile
- Sir Michael Stewart Hodgkinson 1994-2000 View profile
- Malcolm John Robert Saw 1994-2004 View profile
- Iain Allan Hamish Mcphie 1995 View profile
- John Carmichael Orr 1999 View profile
- Professor Michael Thomas Wright 1998 View profile
- Bryson, Lindsay, Admiral Sir 1999 View profile
- William Arthur Baugh 1997 View profile
- Peter William Greenwood 1995 View profile
- Peter Moodie Davies 1995 View profile
- Duncan Edward Tyler 2019-2020 View profile
- Nicholas Stuart Eland 2017-2017 View profile
- Sara Philipa Cannon 2007-2017 View profile
- Andrew Leslie Pennycuick 2007-2007 View profile
- Jon Messent 2004-2007 View profile
- Christopher John Horton 2002-2004 View profile
- John Clive Humphries 1992-1998 View profile
- John David Carr 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Installation of industrial machinery and equipment; Activities of production holding companies
- Incorporated
- 18/10/1912
- Registered office
- Coventry
- Previous names
- Molins Public Limited Company (until 26/01/2018)
Group
No further corporate or individual controller is recorded above Mpac Group PLC on the PSC register - it appears to be the top of its group.
13 other companies in this group
- Hartsvale Limited
- Mpac Tobacco Machinery Limited
- Molmac Engineering Limited
- Lambert Engineering Limited
- Mpac Itcm Limited
- Mpac Machine Company Limited
- Mpac Vision LTD
- Mpac Group Holdings Limited
- Mpac Corporate Services Limited
- Thrissell Limited
- Mpac Machinery Limited
- Mpac Overseas Holdings Limited
- Arista Laboratories Europe 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
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.
7 directors on the board
- Matthew Gordon Robert Taylor Director · appointed 2021
- Clive Peter Whiley Director · appointed 2025
- David Hamilton Squires Director · appointed 2025
- Andrew James Kitchingman Director · appointed 2016
- Simon John Kesterton Director · appointed 2025
- William Christopher Wilkins Director · appointed 2018
- Adam Philip Holland Director · appointed 2022
Directors past 6 years
- Andrew James Kitchingman Director · appointed 2016
- William Christopher Wilkins Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Matthew Gordon Robert Taylor Director · appointed 2021
- Adam Philip Holland Director · appointed 2022
Portfolio (5)
- Clive Peter Whiley Director · appointed 2025
- David Hamilton Squires Director · appointed 2025
- Andrew James Kitchingman Director · appointed 2016
- Simon John Kesterton Director · appointed 2025
- William Christopher Wilkins Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00124855
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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