---
title: "THRISSELL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bb7f9ff-d200-5b80-92fb-e6bd4c2aa1b2
json: https://whiteintel.dev/api/public/dossier/5bb7f9ff-d200-5b80-92fb-e6bd4c2aa1b2
identifier: oo:GB-COH-01668329
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THRISSELL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01668329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5bb7f9ff-d200-5b80-92fb-e6bd4c2aa1b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bb7f9ff-d200-5b80-92fb-e6bd4c2aa1b2  

## Ownership & control

### Owners / controllers

- **MPAC GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d288c8e-ccae-5250-a5cd-49ec462ff72a
- **Mpac Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a383a4d-aef8-4cab-8eb7-81c1057f30ab

### UBO chain (walk to the ultimate owner)

1. **MPAC GROUP PLC** — beneficial owner 100% → *THRISSELL LIMITED*
1. **Mpac Group Plc** — beneficial owner 87.5% → *THRISSELL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01668329`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-09-29
- **Registered office:** Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
- **SIC:** 74990

### Officers

- TYLER, Duncan Edward — secretary · appointed 2019-01-01
- WILKINS, William Christopher — director · British · appointed 2018-06-28
- [MPAC CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/80a1f2ac-c3b6-599d-93ff-4e93bf0063d6) — corporate director · appointed 1998-11-04
- CANNON, Sara Philipa — secretary · British · appointed 2014-05-12 · resigned 2017-01-06
- CARTY, Amelia Marie — secretary · British · appointed 2013-11-01 · resigned 2014-05-12
- ELAND, Nicholas Stuart — secretary · appointed 2017-01-06 · resigned 2017-12-21
- HUMPHRIES, John Clive — secretary · British · appointed 1992-06-01 · resigned 1992-08-21
- NIZAN, Jacqueline Kay — secretary · British · appointed 1992-08-21 · resigned 1996-08-28
- PENNYCUICK, Andrew Leslie — secretary · British · appointed 1996-08-28 · resigned 2013-10-31
- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2017-12-21 · resigned 2019-01-01
- COWEN, David John — director · British · appointed 2000-02-11 · resigned 2017-09-01
- FAULKNER, David Charles — director · British · resigned 1992-12-31
- FRIAR, Kenneth William — director · British · resigned 1991-08-02
- GRANT, Peter William — director · British · appointed 1996-03-01 · resigned 2000-02-09
- GREENWOOD, Peter William — director · British · resigned 1991-08-02
- HAUGHEY, James Robert — director · British · appointed 2017-10-02 · resigned 2018-06-28
- HILLS, David Frank — director · British · resigned 1991-08-02
- HUMPHRIES, John Clive — director · British · resigned 1998-11-03
- JARVIS, Alexander William — director · British · resigned 1991-08-02
- MCPHIE, Iain Allan Hamish — director · British · resigned 1995-09-30

### Beneficial owners (Persons with Significant Control)

- [Mpac Group Plc](https://whiteintel.dev/entity/6a383a4d-aef8-4cab-8eb7-81c1057f30ab) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01668329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THRISSELL LIMITED**. Human view: https://whiteintel.dev/entity/5bb7f9ff-d200-5b80-92fb-e6bd4c2aa1b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bb7f9ff-d200-5b80-92fb-e6bd4c2aa1b2._

_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"._