---
title: "MPAC GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d288c8e-ccae-5250-a5cd-49ec462ff72a
json: https://whiteintel.dev/api/public/dossier/3d288c8e-ccae-5250-a5cd-49ec462ff72a
identifier: oo:GB-COH-00124855
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MPAC GROUP PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00124855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d288c8e-ccae-5250-a5cd-49ec462ff72a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d288c8e-ccae-5250-a5cd-49ec462ff72a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MPAC GROUP PLC** — GLEIF · `lei:213800J3KUDYLRHHU562` — https://whiteintel.dev/entity/ab414a27-b55a-52ab-922c-bfeaeab1584a
- **Mpac Group Plc** — source · `gb-coh:124855` — https://whiteintel.dev/entity/be168818-c41d-45d6-9bd2-538e3065a8a0

## Ownership & control

### Holdings / subsidiaries

- **MPAC TOBACCO MACHINERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7463f58-742b-5cde-92f4-ea9eb5fadf52
- **MPAC ITCM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4bb614a-4ce1-5294-82ef-3a57c08cf15f
- **THRISSELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bb7f9ff-d200-5b80-92fb-e6bd4c2aa1b2
- **MPAC OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d546f00b-ab56-5d01-afb1-73a03581692f
- **MPAC GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/edc3a967-0780-5c8e-9aa0-56f656f65f0b
- **MPAC MACHINE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf270741-b552-537b-8360-78d8ec216cf2
- **MPRD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4aa4adf4-e32e-50bf-b4b7-b8b8bd435ba1
- **MPAC LAMBERT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c10664f-5839-5285-b5c3-706a06c40a50
- **MOLMAC ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be7e9961-d6d1-5d73-b24f-db95ecf7889d
- **MPAC CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80a1f2ac-c3b6-599d-93ff-4e93bf0063d6
- **ARISTA LABORATORIES EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a023505-c571-5943-b237-1a3dfae69190
- **SIGA VISION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da082430-2af6-571f-8b7b-57aa1b368608
- **MPAC MACHINERY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6753b3e0-cfa4-549c-9b28-563646c383c1
- **MPAC GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edc3a967-0780-5c8e-9aa0-56f656f65f0b
- **MPAC LAMBERT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c10664f-5839-5285-b5c3-706a06c40a50
- **MPRD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4aa4adf4-e32e-50bf-b4b7-b8b8bd435ba1

## Company profile (live · UK Companies House)

- **Company number:** `00124855`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1912-10-18
- **Registered office:** Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
- **SIC:** 33200, 64202

### Officers

- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2020-10-01
- HOLLAND, Adam Philip — director · British · appointed 2022-11-01
- KESTERTON, Simon John — director · British · appointed 2025-10-01
- KITCHINGMAN, Andrew James — director · British · appointed 2016-05-11
- SQUIRES, David Hamilton — director · British · appointed 2025-10-01
- TAYLOR, Matthew Gordon Robert — director · British,Belgian · appointed 2021-10-21
- TYLER, Duncan Edward — director · British · appointed 2026-07-10
- WHILEY, Clive Peter — director · British · appointed 2025-10-01
- WILKINS, William Christopher — director · British · appointed 2018-06-28
- CANNON, Sara Philipa — secretary · British · appointed 2007-09-03 · resigned 2017-01-06
- CARR, John David — secretary · British · resigned 1992-05-31
- ELAND, Nicholas Stuart — secretary · appointed 2017-01-06 · resigned 2017-12-21
- HORTON, Christopher John — secretary · British · appointed 2002-02-01 · resigned 2004-12-08
- HORTON, Christopher John — secretary · British · appointed 1998-11-04 · resigned 2000-08-07
- HUMPHRIES, John Clive — secretary · British · appointed 1992-06-01 · resigned 1998-11-03
- JORDAN, James John — secretary · British · appointed 2000-08-07 · resigned 2002-02-01
- MESSENT, Jon — secretary · British · appointed 2004-12-08 · resigned 2007-06-30
- PENNYCUICK, Andrew Leslie — secretary · British · appointed 2007-07-01 · resigned 2007-09-02
- TYLER, Duncan Edward — secretary · appointed 2019-01-01 · resigned 2020-10-01
- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2017-12-21 · resigned 2019-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00124855
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00124855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MPAC GROUP PLC**. Human view: https://whiteintel.dev/entity/3d288c8e-ccae-5250-a5cd-49ec462ff72a · Structured JSON: https://whiteintel.dev/api/public/dossier/3d288c8e-ccae-5250-a5cd-49ec462ff72a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._