- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MPAC MACHINE COMPANY LIMITED
MPAC MACHINE COMPANY LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00785498). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1963-12-20
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MPAC MACHINE COMPANY LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00785498
- Status
- active
- Type
- ltd
- Incorporated
- 1963-12-20
- Registered office
- Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
- SIC
- 74990
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BALEM, Simon
- secretary · appointed 2026-08-01 · Companies House
- MPAC CORPORATE SERVICES LIMITED
- corporate director · appointed 1998-11-04 · Companies House
- Mpac Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- MPAC TOBACCO MACHINERY LIMITEDbeneficial owner
- MPAC ITCM LIMITEDbeneficial owner
- THRISSELL LIMITEDbeneficial owner
- TYLER, Duncan Edward
- director · British · appointed 2026-08-01 · Companies House
- secretary · appointed 2019-01-01 · resigned · Companies House
- BAUGH, William Arthur
- director · British · resigned · Companies House
- CANNON, Sara Philipa
- secretary · British · appointed 2014-05-12 · resigned · Companies House
- CARR, John David
- secretary · British · resigned · Companies House
- CARTY, Amelia Marie
- secretary · British · appointed 2013-11-01 · resigned · Companies House
- COWEN, David John
- director · British · appointed 2000-02-11 · resigned · Companies House
- ELAND, Nicholas Stuart
- secretary · appointed 2017-01-06 · resigned · Companies House
- GRANT, Peter William
- director · British · appointed 1996-03-01 · resigned · Companies House
- GREENWOOD, Peter William
- director · British · resigned · Companies House
- HAUGHEY, James Robert
- director · British · appointed 2017-10-02 · resigned · Companies House
- HUMPHRIES, John Clive
- director · British · appointed 1994-05-25 · resigned · Companies House
- MCPHIE, Iain Allan Hamish
- director · British · resigned · Companies House
- NIZAN, Jacqueline Kay
- secretary · British · appointed 1992-08-21 · resigned · Companies House
- PENNYCUICK, Andrew Leslie
- secretary · British · appointed 1996-08-28 · resigned · Companies House
- PRISM COSEC LIMITED
- corporate secretary · appointed 2017-12-21 · resigned · Companies House
- SAW, Malcolm John Robert
- director · British · appointed 1998-01-23 · resigned · Companies House
- WILKINS, William Christopher
- director · British · appointed 2018-06-28 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MPAC MACHINE COMPANY LIMITED?
- What is MPAC MACHINE COMPANY LIMITED's risk level?
- Where does MPAC MACHINE COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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