Mpac Machinery Limited
Non-trading company · Coventry
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMpac Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115587807People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalSB
Simon BalemCurrent secretary
Appointed 2026-08-01
CorpMpac Corporate Services LimitedCurrent director
Appointed 1998-11-04 · 27 yrs
Show 19 historical appointments
DT
Duncan TylerResigned secretary
Resigned 2019-01-01 · 7 yrs
WW
William WilkinsResigned director
Resigned 2018-06-28 · 8 yrs · Accountant
JH
James HaugheyResigned director
Resigned 2017-10-02 · Chartered Accountant
NE
Nicholas ElandResigned secretary
Resigned 2017-01-06
SC
Sara CannonResigned secretary
Resigned 2014-05-12 · 2 yrs
AC
Amelia CartyResigned secretary
Resigned 2013-11-01
DC
David CowenResigned director
Resigned 2000-02-11 · 17 yrs · Chartered Accountant
AP
Andrew PennycuickResigned secretary
Resigned 1996-08-28 · 17 yrs · Company Secretary
PG
Peter GrantResigned director
Resigned 1996-03-01 · 3 yrs · Company Director
PH
Peter HarrissonResigned director
Resigned 1996-01-18 · 2 yrs · Company Director
JN
Jacqueline NizanResigned secretary
Resigned 1996-01-01 · Company Secretary
IM
Iain McphieResigned director
Resigned 1994-11-25 · Company Director
MC
Michael CookeResigned director
Resigned 1994-11-25 · 5 yrs · Company Director
JH
John HumphriesResigned director
Resigned 1994-11-25 · 3 yrs · Company Secretary/Director
PG
Peter GreenwoodResigned director
Resigned 1994-11-25 · 1 yr · Company Director
AD
Albert DavisonResigned director
Resigned 1991-12-21 · 1 yr · Director
CD
Clive DavisonResigned director
Resigned 1991-12-21 · 8 yrs · Engineer
DK
Resigned 1991-12-21 · 4 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active