Company · Altrincham
Corpacq Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Theo Benjamin Dickens 2015-2015 View profile
- FréDéRic MÉReau 2013-2024 View profile
- Mark Anthony Kibblewhite 2012-2013 View profile
- Fred Done 2010-2022 View profile
- Peter Child 2009-2009 View profile
- Iain Urquhart Mckeand 2009-2010 View profile
- Keith George Sadler 2008-2016 View profile
- Geoffrey Robinson 2008-2015 View profile
- Brian Powrie Kerr 2007-2008 View profile
- Jonathan Paul Dorsett 2007-2008 View profile
- Graham Pilkington 2006-2008 View profile
- Stephen James Scott 2012-2016 View profile
- Gary Lee Black 2007-2012 View profile
- Peter Knowles 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 04/08/2006
- Registered office
- Altrincham
Ownership
Owned by (4) 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.
- Corpacq Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Orange UK Holdings Limited ceased 2022-03-01
50-75% shares, 75-100% voting · notified 2017-12-18 - Corpacq Holdings Limited ceased 2025-03-18
75-100% shares, 75-100% voting · notified 2022-03-01 - Corpacq Midco Limited ceased 2025-02-24
75-100% shares, 75-100% shares (firm) · notified 2025-02-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Corpacq Limited
is controlled by Corpacq Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 · source: Companies House PSC register - Corpacq Midco Limited
is controlled by Corpacq Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 · source: Companies House PSC register - Corpacq Holdings Limited
is controlled by Orange UK Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20, ceased 2025-02-24 · source: Companies House PSC register
Ultimately controlled by Orange UK Holdings Limited.
130 other companies in this group
- MR Bidco 4 LTD
- 2 Recycling Holdings Limited
- MR Holdco 3 LTD
- United Forktrucks (1992) Limited
- LCL Bidco 7 Limited
- MR Bidco 2 LTD
- Arian EMS Group Finance Limited
- Carrylift Holdings Limited
- Cotton Traders Group Finance Limited
- Maddox Newco Limited
- Corpacq Holdings Limited
- Metcalfe Plant Hire Limited
- Metcalfe Holdings Limited
- 11452741
- A&M Energy Group Finance Limited
- Orange UK Property Investments Limited
- Hessle FT Holdings Limited
- KEY Forensic Services Limited
- KEY Forensic Solutions Limited
- Premier Building Group Holdings Limited
- Eclipse Integral Blinds LTD
- Shoppertainment Group Holdings Limited
- Caledonia Materials Handling Limited
- MHS Group (Holdings) Limited
- Shoppertainment Group Finance Limited
- BC Bidco 1 Holdings LTD
- A&M Energy Group Holdings Limited
- Filtermech Plant Sales Limited
- CA Lynton Bidco Limited
- White Cross Rubber Group Holdings Limited
- 15684090
- Corpacq Finance Limited
- Douglas Gillespie Plant Limited
- Dunham Holdco Limited
- Northern Packaging Limited
- Bereco Group Holdings Limited
- Parkway Group Holdings LTD
- Aesop Holdco Limited
- Aghoco 5029 Limited
- BC Holdco 5 Limited
- Bristol Bidco Limited
- Manchester Sale Rugby Club Limited
- Pyrogen Services Limited
- QES Holdings Limited
- 1SPS Bidco 1 LTD
- Northern Packaging Holdings Limited
- Filtermech Holdings Limited
- Orange Assets Holdco 2 Limited
- Carrylift Group Finance Limited
- Maddox Bidco 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.
6 directors on the board
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- Simon Sebastian Orange Director · appointed 2006
- David Robert Martin Director · appointed 2007
- Stuart David Kissen Director · appointed 2026
- Gustav Alexander Rober Director · appointed 2026
Directors past 6 years
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- Simon Sebastian Orange Director · appointed 2006
- David Robert Martin Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- Simon Sebastian Orange Director · appointed 2006
- David Robert Martin Director · appointed 2007
- Stuart David Kissen Director · appointed 2026
- Gustav Alexander Rober Director · appointed 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05896676
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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