# Mpac Group PLC ## Details - **Company number:** [00124855](https://find-and-update.company-information.service.gov.uk/company/00124855) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 18 Oct 1912 - **Registered office:** UNIT 2, ARGOSY COURT, COVENTRY, CV3 4GA - **Nature of business:** [33200](/sic/33200) Installation of industrial machinery and equipment, [64202](/sic/64202) Activities of production holding companies ## Previous names - Molins Public Limited Company (until 26 Jan 2018) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | ## Controls - [Arista Laboratories Europe Limited](/company/04615860) (04615860) - [Hartsvale Limited](/company/00869053) (00869053) - [Molmac Engineering Limited](/company/01865837) (01865837) - [Mpac Corporate Services Limited](/company/03658699) (03658699) - [Mpac Group Holdings Limited](/company/11094972) (11094972) - [Mpac Itcm Limited](/company/04494410) (04494410) - [Mpac Machine Company Limited](/company/00785498) (00785498) - [Mpac Machinery Limited](/company/01132888) (01132888) - [Mpac Overseas Holdings Limited](/company/00965076) (00965076) - [Mpac Tobacco Machinery Limited](/company/01430235) (01430235) ## Directors' other companies - [KITCHINGMAN, Andrew James](/person/5583111) - director at [London Security PLC.](/company/00053417) - [KITCHINGMAN, Andrew James](/person/5583111) - director at [British Board Of Agrément Holdings Limited](/company/15329743) - [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Class Delta Ltd](/company/08170845) - [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Smart Water Networks Forum](/company/07375214) - [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Lenvi Limited](/company/14062903) - [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [TPW Global Ltd](/company/11960858) - [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Rachel's Dairy Limited](/company/02545149) - [PRISM COSEC LIMITED](/person/5576105) - corporate-secretary at [Management Consulting Group PLC](/company/01000608) - [TYLER, Duncan Edward](/person/5619818) - director at [Molmac Engineering Limited](/company/01865837) - [TYLER, Duncan Edward](/person/5619818) - director at [Mpac Machinery Limited](/company/01132888) ## Companies at the same address - [Arista Laboratories Europe Limited](/company/04615860) (04615860) - [Hartsvale Limited](/company/00869053) (00869053) - [Molmac Engineering Limited](/company/01865837) (01865837) - [Mpac Corporate Services Limited](/company/03658699) (03658699) - [Mpac Group Holdings Limited](/company/11094972) (11094972) - [Mpac Itcm Limited](/company/04494410) (04494410) - [Mpac Machine Company Limited](/company/00785498) (00785498) - [Mpac Machinery Limited](/company/01132888) (01132888) - [Mpac Overseas Holdings Limited](/company/00965076) (00965076) - [Mpac Tobacco Machinery Limited](/company/01430235) (01430235)