M.& W.MACK LIMITED

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Company summary

Company number: 00447404
Status: ACTIVE
Incorporated / age: 2 January 194878 years
Registered office: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
Nature of business
Wholesale of fruit and vegetables

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVISON, Laura Jane ACTIVE	Director	23 Dec 2024		England	July 1972	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
FLETCHER, Martyn Paul ACTIVE	Director	17 Aug 2020		England	April 1967	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
MACK, Christopher Peter ACTIVE	Director			United Kingdom	September 1955	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
MUSK, Michael John RESIGNED	Secretary	26 Apr 2013	30 Apr 2015			The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England
MUSK, Michael John RESIGNED	Secretary	23 Jan 2002	11 Oct 2010			Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
PARROTT, John Francis RESIGNED	Secretary		31 Dec 1992			22 Winchester Drive, Chichester, West Sussex, PO19 5DE
TAYLOR, Simon Paul RESIGNED	Secretary	01 Jan 1993	31 Dec 2001			Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
TURNER, Rebecca Edith Joan RESIGNED	Secretary	11 Oct 2010	26 Apr 2013			The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom
WARNER, Veronica RESIGNED	Secretary	30 Apr 2015	29 Jul 2019			The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
BLACKBURN, William Timothy RESIGNED	Director		29 Feb 2000		June 1947	18 Stafford Road, Tunbridge Wells, Kent, TN2 4QZ
BURTON, Amanda Jane RESIGNED	Director	25 Sep 1998	16 May 2005	United Kingdom	January 1959	25 Ravensdon Street, London, SE11 4AQ
BUTLIN, Paul Alan RESIGNED	Director	15 Nov 2010	29 Apr 2016	United Kingdom	March 1953	Mack Birmingham, Wholesale Markets Precinct, Pershore Street, Birmingham, B5 6UN, United Kingdom
COX, James Nicholas Marshall RESIGNED	Director	09 Jul 2021	08 Oct 2024	England	May 1967	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
CRAIG, Ian Alexander RESIGNED	Director	26 Jan 2005	17 Aug 2020	England	May 1957	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
ESPLEY, Timothy RESIGNED	Director	24 Jun 2019	29 May 2020	England	June 1960	Honeycomb Cottage, Marle Place, Marle Place Road, Brenchley, Tonbridge, Kent, TN12 7HS, United Kingdom
HODSON, Gordon RESIGNED	Director		25 Sep 1998		February 1927	Hatch End The Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HB
HOW, Timothy Francis RESIGNED	Director	25 Apr 1997	26 Apr 2005	England	December 1950	47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB
JACKSON, Anthony James RESIGNED	Director		27 Sep 1996	United Kingdom	October 1938	Currance House, Upland Road, Epping, Essex, CM16 6NN
JACKSON, John Denley RESIGNED	Director	18 Oct 1993	22 Sep 2004	United Kingdom	January 1947	Little Acre, Blackness Lane, Keston, Kent, BR2 6HL
LLOYD, David Wallis RESIGNED	Director	04 Jul 2006	22 Aug 2012	England	May 1953	Northview Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8DA
MACK, Donald RESIGNED	Director		30 Sep 1994		August 1924	Highkettle Oak Meadow, Birdham, Chichester, West Sussex, PO20 7BH
MORLEY, Kevin RESIGNED	Director	12 Jun 2002	16 May 2005		August 1951	Capel Grange Barn, Five Oak Green Road, Tonbridge, Kent, TN12 6QU
MORLEY, Kevin Drew RESIGNED	Director	25 Sep 2000	26 Apr 2002		August 1951	46 Pennington Place, Southborough, Kent, TN14 0AQ
MUSK, Michael John RESIGNED	Director	23 Jan 2002	30 Nov 2015	United Kingdom	November 1954	Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
NAVES, George Rex RESIGNED	Director	02 Jun 1994	25 Sep 1998		February 1939	85 Vale Road, St Leonards On Sea, East Sussex, TN37 6PX
REES, Charles Hugh RESIGNED	Director	01 May 2016	09 May 2025	United Kingdom	March 1957	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
SUMNER, Brett Geoffrey RESIGNED	Director	11 May 2016	08 Jul 2021	United Kingdom	March 1973	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
TAYLOR, Simon Paul RESIGNED	Director	02 Jan 1992	31 Dec 2001		August 1957	Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR
TROOD, Nigel John RESIGNED	Director	26 Sep 2012	31 May 2019	England	September 1965	The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom
WADLEY, Andrew RESIGNED	Director	25 Sep 2000	08 Nov 2004		September 1952	13 Royal Chase, Tunbridge Wells, Kent, TN4 8AX

EVISON, Laura Jane ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: England
Date of birth: July 1972
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

FLETCHER, Martyn Paul ACTIVE
Role: Director
Appointed on: 17 Aug 2020
Country of Residence: England
Date of birth: April 1967
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

MACK, Christopher Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1955
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

MUSK, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2013
Resigned on: 30 Apr 2015
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, England

MUSK, Michael John RESIGNED
Role: Secretary
Appointed on: 23 Jan 2002
Resigned on: 11 Oct 2010
Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX

PARROTT, John Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 22 Winchester Drive, Chichester, West Sussex, PO19 5DE

TAYLOR, Simon Paul RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 2001
Address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR

TURNER, Rebecca Edith Joan RESIGNED
Role: Secretary
Appointed on: 11 Oct 2010
Resigned on: 26 Apr 2013
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, TN12 6UT, United Kingdom

WARNER, Veronica RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 29 Jul 2019
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

BLACKBURN, William Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Date of birth: June 1947
Address: 18 Stafford Road, Tunbridge Wells, Kent, TN2 4QZ

BURTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 16 May 2005
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 25 Ravensdon Street, London, SE11 4AQ

BUTLIN, Paul Alan RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Mack Birmingham, Wholesale Markets Precinct, Pershore Street, Birmingham, B5 6UN, United Kingdom

COX, James Nicholas Marshall RESIGNED
Role: Director
Appointed on: 09 Jul 2021
Resigned on: 08 Oct 2024
Country of Residence: England
Date of birth: May 1967
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

CRAIG, Ian Alexander RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 17 Aug 2020
Country of Residence: England
Date of birth: May 1957
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

ESPLEY, Timothy RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: June 1960
Address: Honeycomb Cottage, Marle Place, Marle Place Road, Brenchley, Tonbridge, Kent, TN12 7HS, United Kingdom

HODSON, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1998
Date of birth: February 1927
Address: Hatch End The Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HB

HOW, Timothy Francis RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 26 Apr 2005
Country of Residence: England
Date of birth: December 1950
Address: 47 Battlefield Road, St Albans, Hertfordshire, AL1 4DB

JACKSON, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1996
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Currance House, Upland Road, Epping, Essex, CM16 6NN

JACKSON, John Denley RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 22 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Little Acre, Blackness Lane, Keston, Kent, BR2 6HL

LLOYD, David Wallis RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 22 Aug 2012
Country of Residence: England
Date of birth: May 1953
Address: Northview Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8DA

MACK, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: August 1924
Address: Highkettle Oak Meadow, Birdham, Chichester, West Sussex, PO20 7BH

MORLEY, Kevin RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 16 May 2005
Date of birth: August 1951
Address: Capel Grange Barn, Five Oak Green Road, Tonbridge, Kent, TN12 6QU

MORLEY, Kevin Drew RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 26 Apr 2002
Date of birth: August 1951
Address: 46 Pennington Place, Southborough, Kent, TN14 0AQ

MUSK, Michael John RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX

NAVES, George Rex RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 25 Sep 1998
Date of birth: February 1939
Address: 85 Vale Road, St Leonards On Sea, East Sussex, TN37 6PX

REES, Charles Hugh RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 09 May 2025
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

SUMNER, Brett Geoffrey RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

TAYLOR, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 31 Dec 2001
Date of birth: August 1957
Address: Toms Plott, Beechwood Lane, Burley, Hampshire, BH24 4AR

TROOD, Nigel John RESIGNED
Role: Director
Appointed on: 26 Sep 2012
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: September 1965
Address: The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom

WADLEY, Andrew RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 08 Nov 2004
Date of birth: September 1952
Address: 13 Royal Chase, Tunbridge Wells, Kent, TN4 8AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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