Mpec Technology Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTracsis PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 125853156People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalKW
Kathryn WorthCurrent secretary
Appointed 2026-09-07
Show 15 historical appointments
JM
Jan MitsonResigned secretary
Resigned 2024-04-02 · 2 yrs
CW
Christopher WarringtonResigned director
Resigned 2023-05-19 · 1 yr · Company Director
AK
Andrew KellyResigned secretary
Resigned 2021-02-01 · 3 yrs
CB
Christopher BarnesResigned director
Resigned 2019-05-01 · 6 yrs · Chief Executive
RJ
Rodney JonesResigned director
Resigned 2011-09-08 · 1 yr · Company Director
MC
Max CawthraResigned secretary
Resigned 2011-06-01 · 9 yrs
JM
John McarthurResigned director
Resigned 2011-06-01 · 7 yrs · Ceo
MC
Maxwell CawthraResigned director
Resigned 2011-06-01 · 9 yrs · Accountant
JB
Jay BamforthResigned director
Resigned 2011-06-01 · Chartered Accountant
AW
Andrew WhawellResigned director
Resigned 2009-01-09 · 14 yrs · Managing Director
BD
Brenda DaviesResigned secretary
Resigned 2008-01-14 · 3 yrs · Pa
RT
Robert TaylorResigned secretary
Resigned 2000-02-17 · 7 yrs
RT
Robert TaylorResigned director
Resigned 2000-02-17 · 12 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-02-08
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-02-08
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active