By when must MPAC GROUP PLC's directors verify their identity with Companies House?

Directors of MPAC GROUP PLC must verify their identity with Companies House by 2027-05-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of MPAC GROUP PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

MPAC GROUP PLC

00124855 · Plc · 114 years old

Unit 2 Argosy Court, Coventry, CV3 4GA

SIC 33200, 64202

Companies House data checked 22 October 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 2027-05-30.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HOLLAND, Adam Philipdirectorsince 2022-11-01

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 3 more

SQUIRES, David Hamiltondirectorsince 2025-10-01· also at SENIOR UK LIMITED, SENIOR ENGINEERING INVESTMENTS LIMITED, SENIOR PLC

TAYLOR, Matthew Gordon Robertdirectorsince 2021-10-21

TYLER, Duncan Edwarddirectorsince 2026-07-10· also at MPAC OVERSEAS HOLDINGS LIMITED, MPAC ITCM LIMITED, MPAC MACHINE COMPANY LIMITED and 10 more

WHILEY, Clive Peterdirectorsince 2025-10-01· also at FIRST CHINA VENTURE CAPITAL LIMITED, CHINA VENTURE CAPITAL MANAGEMENT LIMITED, Y-LEE LIMITED

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 (former)

A G FINANCE LIMITEDactivevia DAVIES, John Lewis (former)

A.C.L. LIMITEDactivevia DAVIES, John Lewis (former)

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITEDactivevia PALMER-BAUNACK, Avril (former)

AE INTERNATIONAL LIMITEDactivevia SABBERWAL, Amar Jit Parkash, Doctor (former)

and 353 more active

In liquidation

ACL AUTOLEASE HOLDINGS LIMITEDliquidationvia DAVIES, John Lewis (former)

BLACKROCK THROGMORTON TRUST PLCliquidationvia ORR, John Carmichael (former)

H. WOODWARD & SON LIMITEDliquidationvia WHILEY, Clive Peter (former)

HEIDI FINANCE HOLDINGS (UK) LIMITEDliquidationvia DAVIES, John Lewis (former)

JONES & SHIPMAN LIMITEDliquidationvia HAUGHEY, James Robert

and 11 more in liquidation

Dissolved

00509700dissolvedvia GRANT, Peter William (former)

A 1 SELF DRIVE (WARRINGTON) LIMITEDdissolvedvia MOORHOUSE, Philip James (former)

AAHC 2 LIMITEDdissolvedvia HODGKINSON, Michael Stewart, Sir (former)

ACL AUTOLEASE LIMITEDdissolvedvia DAVIES, John Lewis (former)

ACORN SELF DRIVE LIMITEDdissolvedvia MOORHOUSE, Philip James (former)

and 423 more dissolved

Other status

A G FINANCE LIMITEDconverted closedvia DAVIES, John Lewis (former)

BF1 REALISATIONS LIMITEDinsolvency proceedingsvia HARRISSON, Peter William (former)

BLACK HORSE LIMITEDconverted closedvia DAVIES, John Lewis (former)

ENTERPRISE CAR FINANCE LIMITEDconverted closedvia DAVIES, John Lewis (former)

GOVERNOR AND COMPANY OF THE BANK OF IRELANDconverted closedvia HODGKINSON, Michael Stewart, Sir (former)

and 13 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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