Company · Coventry
Mpac Overseas Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- James Robert Haughey 2017-2018 View profile
- David John Cowen 2000-2017 View profile
- Malcolm John Robert Saw 1998-2002 View profile
- Peter William Grant 1996-2000 View profile
- Peter William Harrisson 1996-1998 View profile
- Iain Allan Hamish Mcphie 1995 View profile
- William Arthur Baugh 1997 View profile
- Peter William Greenwood 1995 View profile
- Nicholas Stuart Eland 2017-2017 View profile
- Sara Philipa Cannon 2014-2017 View profile
- Amelia Marie Carty 2013-2014 View profile
- Andrew Leslie Pennycuick 1996-2013 View profile
- Jacqueline Kay Nizan 1992-1996 View profile
- John Clive Humphries 1992-1998 View profile
- John David Carr 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 30/10/1969
- Registered office
- Coventry
- Previous names
- Molins Overseas Holdings Limited (until 26/01/2018)
Ownership
Owned by (1) 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.
- Mpac Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Mpac Overseas Holdings Limited
is controlled by Mpac Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mpac Group PLC.
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
- Arista Laboratories Europe Limited
- Mpac Group PLC
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.
1 directors on the board
- William Christopher Wilkins Director · appointed 2018
Directors past 6 years
- William Christopher Wilkins Director · appointed 2018
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
- 00965076
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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