MPAC GROUP PLC

Profile MPAC GROUP PLC

Actual on 01.12.2020
Company name
MPAC GROUP PLC
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Company number
00124855
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 18 October 1912
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 16 May 2021 due by Sunday, 30 May 2021

Last statement dated Saturday, 16 May 2020

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
64202 - Activities of production holding companies
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Registered office address
13 WESTWOOD WAY, WESTWOOD BUSINESS PARK, ENGLAND, COVENTRY, CV4 8HS
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PSC and Officers MPAC GROUP PLC

Officers

(as of 18.09.2020)

FOWLER, Sara Anne
Status: Active
Appointed on: Friday, 06 March 2020
Correspondence address: Westwood Way, Westwood Business Park, England, Coventry, CV4 8HS, 13
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
KITCHINGMAN, Andrew James
Status: Active
Appointed on: Wednesday, 11 May 2016
Correspondence address: Westwood Way, Westwood Business Park, England, Coventry, CV4 8HS, 13
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Non Executive Director
Country of residence: England
ROBERTSON, Douglas Grant
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: Westwood Way, Westwood Business Park, England, Coventry, CV4 8HS, 13
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
STEELS, Antony
Status: Active
Appointed on: Monday, 06 June 2016
Correspondence address: Westwood Way, Westwood Business Park, England, Coventry, CV4 8HS, 13
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TYLER, Duncan Edward
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Westwood Way, Westwood Business Park, England, Coventry, CV4 8HS, 13
Role: Secretary
WILKINS, William Christopher
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: Westwood Way, Westwood Business Park, England, Coventry, CV4 8HS, 13
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Accountant
Country of residence: England
JORDAN, James John
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Friday, 01 February 2002
Correspondence address: Grosvenor House, 2 Church Lane, Northamptonshire, Stanford On Avon, NN6 6JP
Nationality: British
Role: Secretary
COWEN, David John
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Friday, 01 September 2017
Correspondence address: 33 Belfry Lane, Collingtree Park, Northamptonshire, Northampton, NN4 0PB
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CANNON, Sara Philipa
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Friday, 06 January 2017
Correspondence address: 15 Weathercock Lane, Buckinghamshire, Woburn Sands, MK17 8NP
Nationality: British
Role: Secretary
PALMER-BAUNACK, Avril
Status: Not active
Appointed on: Monday, 25 October 2010
Resigned on: Friday, 10 April 2015
Correspondence address: Rockingham Drive, Linford Wood East, Buckinghamshire, Milton Keynes, MK14 6LY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Business Executive
Country of residence: England
WILSON, John
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 24 April 2009
Correspondence address: Carrington House 3 Tansley House, Gardens Tansley, Derbyshire, Matlock, DE4 5HQ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Business Consultant
HUNTER, Dick
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 06 June 2016
Correspondence address: Lavender House, Newbury Road, Oxfordshire, East Hendred, OX12 8LG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: General Manager
Country of residence: England
HORTON, Christopher John
Status: Not active
Appointed on: Wednesday, 04 November 1998
Resigned on: Monday, 07 August 2000
Correspondence address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
Role: Secretary
AZIS, Jonathan Giles Ashley
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 25 October 2010
Correspondence address: Westwood Manor, Lower Westwood, Wiltshire, Bradford On Avon, BA15 2AF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SABBERWAL, Amar Jit Parkash, Doctor
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Monday, 28 June 2004
Correspondence address: 10 Pinewood Off Park Road, Bowdon, Cheshire, Altrincham, WA14 3JQ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
STEEN, David Michael Cochrane Elsworth
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Monday, 30 June 2008
Correspondence address: Nevilles Reading Road, Mattingley, Hampshire, Hook, RG27 8JU
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Accountant
Country of residence: England
MESSENT, Jon
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Saturday, 30 June 2007
Correspondence address: Singlets Lane, Flamstead, Hertfordshire, St Albans, AL3 8EP, 6
Nationality: British
Role: Secretary
MCPHIE, Iain Allan Hamish
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: Hazelcroft 8 Midway, Hertfordshire, St Albans, AL3 4BG
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
BYROM, Peter John
Status: Not active
Appointed on: Thursday, 04 February 1999
Resigned on: Saturday, 31 January 2009
Correspondence address: Buckingham Gate, London, SW1E 6AT, 65
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PENNYCUICK, Andrew Leslie
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Sunday, 02 September 2007
Correspondence address: 7 The High Street, Two Mile Ash, Buckinghamshire, Milton Keynes, MK8 8DX
Role: Secretary
DAVIES, Peter Moodie
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 1 The Ridgeway, Surrey, Guildford, GU1 2DG
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Director
GREENWOOD, Peter William
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Manor Cottage 11 Datchet Road, Berkshire, Old Windsor, SL4 2RJ
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Director
CARR, John David
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: 16 Kestrel Close, Weston Favell, Northamptonshire, Northampton, NN3 3JG
Role: Secretary
DAVIES, John Lewis
Status: Not active
Appointed on: Thursday, 27 January 2011
Resigned on: Thursday, 05 March 2020
Correspondence address: Westwood Way, Westwood Business Park, England, Coventry, CV4 8HS, 13
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Retired Business Executive
Country of residence: England
MOORHOUSE, Philip James
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Thursday, 19 April 2018
Correspondence address: Westwood Way, Westwood Business Park, England, Coventry, CV4 8HS, 13
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: United Kingdom
ELAND, Nicholas Stuart
Status: Not active
Appointed on: Friday, 06 January 2017
Resigned on: Thursday, 21 December 2017
Correspondence address: Westwood Way, Westwood Business Park, England, Coventry, CV4 8HS, 13
Role: Secretary
HARRISSON, Peter William
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Thursday, 22 January 1998
Correspondence address: Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: England
ROBSON, Adam
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Thursday, 25 October 2007
Correspondence address: Vale Farm, Sutton, Suffolk, Woodbridge, IP12 3EE
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: General Manager
CRIPPS, Andrew Graham
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Thursday, 27 January 2011
Correspondence address: 66 Forest Road, London, E8 3BT
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAUGHEY, James Robert
Status: Not active
Appointed on: Monday, 02 October 2017
Resigned on: Thursday, 28 June 2018
Correspondence address: Westwood Way, Westwood Business Park, England, Coventry, CV4 8HS, 13
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PRISM COSEC LIMITED
Status: Not active
Appointed on: Thursday, 21 December 2017
Resigned on: Tuesday, 01 January 2019
Correspondence address: St Georges Business Park, 207 Brooklands Road, United Kingdom, Surrey, Weybridge, KT13 0TS, Elder House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05533248
ALLKINS, John Stephen
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Tuesday, 01 March 2011
Correspondence address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUMPHRIES, John Clive
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Tuesday, 03 November 1998
Correspondence address: 5 Vicarage Road, Buckinghamshire, Winslow, MK18 3BJ
Role: Secretary
HUMPHRIES, John Clive
Status: Not active
Resigned on: Tuesday, 03 November 1998
Correspondence address: 5 Vicarage Road, Buckinghamshire, Winslow, MK18 3BJ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
HORTON, Christopher John
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Wednesday, 08 December 2004
Correspondence address: 81 Compton Road, Wolverhampton, WV3 9QH
Role: Secretary
GRANT, Peter William
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Wednesday, 09 February 2000
Correspondence address: 17 Main Street, Cosgrove, Buckinghamshire, Milton Keynes, MK19 7JL
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
BRYSON, Lindsay, Admiral Sir
Status: Not active
Resigned on: Wednesday, 21 April 1999
Correspondence address: 74 Dyke Road Avenue, East Sussex, Brighton, BN1 5LE
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Director
ORR, John Carmichael
Status: Not active
Resigned on: Wednesday, 21 April 1999
Correspondence address: 24 Denbigh Gardens, Surrey, Richmond, TW10 6EL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
PARNABY, John, Dr
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Wednesday, 21 April 1999
Correspondence address: Crest Edge 4 Beechnut Lane, West Midlands, Solihull, B91 2NN
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Engineer
Country of residence: Gbr
SAW, Malcolm John Robert
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Wednesday, 21 April 2004
Correspondence address: 20 High Street, Northamptonshire, Yardley Hastings, NN7 1ER
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chartered Engineer
Country of residence: England
WRIGHT, Michael Thomas, Professor
Status: Not active
Resigned on: Wednesday, 22 April 1998
Correspondence address: Evesmere, Weston On Avon, Warwickshire, Stratford Upon Avon, CV37 8JY
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director/University Lecturer
BAUGH, William Arthur
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Watford Court Spinney, Church Street, Northants, Watford Village, NN6 7UR
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
HODGKINSON, Michael Stewart, Sir
Status: Not active
Appointed on: Tuesday, 09 August 1994
Resigned on: Wednesday, 31 May 2000
Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 24 July 2017
Legal form: Persons With Significant Control Statement