Mpac Machinery Limited
Company 01132888 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mpac Group PLC 1 shared director
- Mpac Machine Company Limited 1 shared director
- Hartsvale Limited 1 shared director
- Mpac Overseas Holdings Limited 1 shared director
- Mpac Lambert Limited 1 shared director
- Mpac Tobacco Machinery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01132888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1973 |
| Address | UNIT 2, ARGOSY COURT, COVENTRY, CV3 4GA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mpac Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Duncan Edward Tyler Secretary · appointed 2019
- William Christopher Wilkins Director · appointed 2018
- Mpac Corporate Services Limited Corporate-director · appointed 1998
Show 16 former officers
- James Robert Haughey Director · appointed 2017 · resigned 2018
- Nicholas Stuart Eland Secretary · appointed 2017 · resigned 2017
- Sara Philipa Cannon Secretary · appointed 2014 · resigned 2017
- Amelia Marie Carty Secretary · appointed 2013 · resigned 2014
- David John Cowen Director · appointed 2000 · resigned 2017
- Andrew Leslie Pennycuick Secretary · appointed 1996 · resigned 2013
- Peter William Grant Director · appointed 1996 · resigned 2000
- Peter William Harrisson Director · appointed 1996 · resigned 1998
- Jacqueline Kay Nizan Secretary · appointed 1996 · resigned 1996
- Michael Arthur Cooke Director · appointed 1994 · resigned 2000
- Iain Allan Hamish Mcphie Director · appointed 1994 · resigned 1995
- Peter William Greenwood Director · appointed 1994 · resigned 1995
- John Clive Humphries Director · appointed 1994 · resigned 1998
- Diane Kerry Secretary · resigned 1995
- Clive Davison Director · resigned 2000
- Albert Henry Davison Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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