active

MPAC GROUP PLC

00124855 · Plc · 113 years old

Unit 2 Argosy Court, Coventry, CV3 4GA

SIC 33200, 64202

Companies House data checked 2 September 2026

Type
Plc
Incorporated
1912
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MPAC GROUP PLC (ECCTA)

Directors of MPAC GROUP PLC must verify their identity by 2026-11-18.

Directors
3 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

JCB POWER PRODUCTS…SIG BUILDING SYSTE…SIG EUROPEAN INVES…SIG TRADING LIMITE…SIG EUROPEAN HOLDI…SIG PLCRTC GROUP PLCBRITISH BOARD OF A…LONDON SECURITY PL…ESE DIRECT LIMITEDH C SLINGSBY P L CNORTHERN ALDBOROUG…BRITISH BOARD OF A…BURTON LEONARD OPP…CATHEDRAL CHOIR SC…SOUTHWORKS UK LIMI…MORHOMES PLCLONPRO HOLDINGS LI…INCOMMUNITIES GROU…SURFACE TRANSFORMS…HOLLAND,PhilipKESTERTO…JohnKITCHING…JamesSQUIRES,HamiltonTAYLOR,RobertTYLER,EdwardWHILEY,PeterMPACGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HOLLAND, Adam Philipdirectorsince 2022-11-01· also at JCB POWER PRODUCTS BROADCROWN LIMITED
KESTERTON, Simon Johndirectorsince 2025-10-01· also at SIG BUILDING SYSTEMS LIMITED, SIG EUROPEAN INVESTMENTS LIMITED, SIG TRADING LIMITED and 2 more
KITCHINGMAN, Andrew Jamesdirectorsince 2016-05-11· also at RTC GROUP PLC, BRITISH BOARD OF AGRÉMENT HOLDINGS LIMITED, LONDON SECURITY PLC. and 13 more
SQUIRES, David Hamiltondirectorsince 2025-10-01· also at SENIOR UK LIMITED, SENIOR ENGINEERING INVESTMENTS LIMITED, SENIOR PLC and 5 more
TAYLOR, Matthew Gordon Robertdirectorsince 2021-10-21· also at SURFACE TRANSFORMS PLC, BBRG HOLDING (UK) LTD
TYLER, Duncan Edwarddirectorsince 2026-07-10· also at MPAC OVERSEAS HOLDINGS LIMITED, MPAC ITCM LIMITED, MPAC MACHINE COMPANY LIMITED and 11 more
WHILEY, Clive Peterdirectorsince 2025-10-01· also at SPORTECH POOLS COMPETITIONS LIMITED, EVOLUTION SECURITIES ASIA LIMITED, W DEB MVL PLC and 21 more
Company secretary
PRISM COSEC LIMITEDcorporate-secretarysince 2020-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

7 HANBURY ROAD (MANAGEMENT) LIMITEDactivevia WRIGHT, Michael Thomas, Professor
A G FINANCE LIMITEDactivevia DAVIES, John Lewis
A.C.L. LIMITEDactivevia DAVIES, John Lewis
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITEDactivevia PALMER-BAUNACK, Avril
AE INTERNATIONAL LIMITEDactivevia SABBERWAL, Amar Jit Parkash, Doctor

and 320 more active

In liquidation

ACL AUTOLEASE HOLDINGS LIMITEDliquidationvia DAVIES, John Lewis
BLACKROCK THROGMORTON TRUST PLCliquidationvia ORR, John Carmichael
H. WOODWARD & SON LIMITEDliquidationvia WHILEY, Clive Peter
HEIDI FINANCE HOLDINGS (UK) LIMITEDliquidationvia DAVIES, John Lewis
JONES & SHIPMAN LIMITEDliquidationvia HAUGHEY, James Robert

and 11 more in liquidation

Dissolved

00509700dissolvedvia GRANT, Peter William
A 1 SELF DRIVE (WARRINGTON) LIMITEDdissolvedvia MOORHOUSE, Philip James
AAHC 2 LIMITEDdissolvedvia HODGKINSON, Michael Stewart, Sir
ACL AUTOLEASE LIMITEDdissolvedvia DAVIES, John Lewis
ACORN SELF DRIVE LIMITEDdissolvedvia MOORHOUSE, Philip James

and 423 more dissolved

Other status

A G FINANCE LIMITEDconverted closedvia DAVIES, John Lewis
BF1 REALISATIONS LIMITEDinsolvency proceedingsvia HARRISSON, Peter William
BLACK HORSE LIMITEDconverted closedvia DAVIES, John Lewis
ENTERPRISE CAR FINANCE LIMITEDconverted closedvia DAVIES, John Lewis
GOVERNOR AND COMPANY OF THE BANK OF IRELANDconverted closedvia HODGKINSON, Michael Stewart, Sir

and 13 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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