Mpac Group Holdings Limited
Dormant Company · Coventry
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMpac Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-04 · No cessation recorded
Source record 99878889People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalSB
Simon BalemCurrent secretary
Appointed 2026-08-01
CorpMpac Corporate Services LimitedCurrent director
Appointed 2021-07-26 · 5 yrs
Show 3 historical appointments
DT
Duncan TylerResigned secretary
Resigned 2019-01-01 · 7 yrs
WW
William WilkinsResigned director
Resigned 2018-06-28 · 8 yrs · Accountant
JH
James HaugheyResigned director
Resigned 2017-12-04 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active