OpenCompanies

Mpac Group PLC

Company number
00124855
Status
Active
Type
Public Limited Company
Incorporated
18 Oct 1912
Nature of business
Installation of industrial machinery and equipment
Activities of production holding companies

Registered office

Unit 2
Argosy Court
Coventry
CV3 4GA

Previous names

  • Molins Public Limited Company (until 26 Jan 2018)

Officers

NameRoleAppointedResigned
TYLER, Duncan Edward Director 10 Jul 2026
KESTERTON, Simon John Director 1 Oct 2025
SQUIRES, David Hamilton Director 1 Oct 2025
WHILEY, Clive Peter Director 1 Oct 2025
HOLLAND, Adam Philip Director 1 Nov 2022
TAYLOR, Matthew Gordon Robert Director 21 Oct 2021
PRISM COSEC LIMITED Corporate-Secretary 1 Oct 2020
KITCHINGMAN, Andrew James Director 11 May 2016
WILKINS, William Christopher Director 28 Jun 2018 31 Jul 2026
FOWLER, Sara Anne Director 6 Mar 2020 1 Oct 2025
ROBERTSON, Douglas Grant Director 1 Nov 2018 31 Aug 2025
STEELS, Antony Director 6 Jun 2016 17 May 2023
TYLER, Duncan Edward Secretary 1 Jan 2019 1 Oct 2020
DAVIES, John Lewis Director 27 Jan 2011 5 Mar 2020
PRISM COSEC LIMITED Corporate-Secretary 21 Dec 2017 1 Jan 2019
HAUGHEY, James Robert Director 2 Oct 2017 28 Jun 2018
MOORHOUSE, Philip James Director 1 Mar 2011 19 Apr 2018
ELAND, Nicholas Stuart Secretary 6 Jan 2017 21 Dec 2017
COWEN, David John Director 8 Feb 1999 1 Sep 2017
CANNON, Sara Philipa Secretary 3 Sep 2007 6 Jan 2017
HUNTER, Dick Director 28 Jun 2004 6 Jun 2016
PALMER-BAUNACK, Avril Director 25 Oct 2010 10 Apr 2015
ALLKINS, John Stephen Director 1 Aug 2008 1 Mar 2011
CRIPPS, Andrew Graham Director 1 Aug 2008 27 Jan 2011
AZIS, Jonathan Giles Ashley Director 1 Jul 2008 25 Oct 2010
WILSON, John Director 1 Aug 2000 24 Apr 2009
BYROM, Peter John Director 4 Feb 1999 31 Jan 2009
STEEN, David Michael Cochrane Elsworth Director 29 Feb 2000 30 Jun 2008
ROBSON, Adam Director 28 Jun 2004 25 Oct 2007
PENNYCUICK, Andrew Leslie Secretary 1 Jul 2007 2 Sep 2007
MESSENT, Jon Secretary 8 Dec 2004 30 Jun 2007
HORTON, Christopher John Secretary 1 Feb 2002 8 Dec 2004
SABBERWAL, Amar Jit Parkash, Doctor Director 4 May 1999 28 Jun 2004
SAW, Malcolm John Robert Director 1 Feb 1994 21 Apr 2004
JORDAN, James John Secretary 7 Aug 2000 1 Feb 2002
HORTON, Christopher John Secretary 4 Nov 1998 7 Aug 2000
HODGKINSON, Michael Stewart, Sir Director 9 Aug 1994 31 May 2000
GRANT, Peter William Director 1 Mar 1996 9 Feb 2000
PARNABY, John, Dr Director 13 Jul 1998 21 Apr 1999
BRYSON, Lindsay, Admiral Sir Director - 21 Apr 1999
ORR, John Carmichael Director - 21 Apr 1999
HUMPHRIES, John Clive Secretary 1 Jun 1992 3 Nov 1998
HUMPHRIES, John Clive Director - 3 Nov 1998
WRIGHT, Michael Thomas, Professor Director - 22 Apr 1998
HARRISSON, Peter William Director 1 Oct 1995 22 Jan 1998
BAUGH, William Arthur Director - 31 Dec 1997
DAVIES, Peter Moodie Director - 31 Dec 1995
GREENWOOD, Peter William Director - 31 Dec 1995
MCPHIE, Iain Allan Hamish Director - 30 Sep 1995
CARR, John David Secretary - 31 May 1992

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data