MPAC MACHINERY LIMITED

Company summary

Company number: 01132888
Status: ACTIVE
Incorporated / age: 6 September 197352 years
Registered office: Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:47 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
Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
Nature of business
Non-trading company
Previous company names
MOLINS MACHINERY LIMITED
SANDIACRE MACHINERY LIMITED
SHERWOOD PACKAGING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MPAC MACHINERY LIMITED

Company summary

Company number: 01132888
Status: ACTIVE
Incorporated / age: 6 September 197352 years
Registered office: Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:47 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
Unit 2 Argosy Court, Coventry, CV3 4GA, United Kingdom
Nature of business
Non-trading company
Previous company names
MOLINS MACHINERY LIMITED
SANDIACRE MACHINERY LIMITED
SHERWOOD PACKAGING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALEM, Simon ACTIVE	Secretary	01 Aug 2026				Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
TYLER, Duncan Edward ACTIVE	Director	01 Aug 2026		United Kingdom	August 1973	Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
MPAC CORPORATE SERVICES LIMITED ACTIVE	Director	04 Nov 1998				Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
CANNON, Sara Philipa RESIGNED	Secretary	12 May 2014	06 Jan 2017			C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY
CARTY, Amelia Marie RESIGNED	Secretary	01 Nov 2013	12 May 2014			C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY
ELAND, Nicholas Stuart RESIGNED	Secretary	06 Jan 2017	21 Dec 2017			13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
KERRY, Diane RESIGNED	Secretary		31 Dec 1995			Ivy Cottage, Leashaw, Holloway, Derbyshire, DE4 5AT
NIZAN, Jacqueline Kay RESIGNED	Secretary	01 Jan 1996	28 Aug 1996			11 Medway Close, Newport Pagnell, Buckinghamshire, MK16 9DT
PENNYCUICK, Andrew Leslie RESIGNED	Secretary	28 Aug 1996	31 Oct 2013			7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX
TYLER, Duncan Edward RESIGNED	Secretary	01 Jan 2019	31 Jul 2026			Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
PRISM COSEC LIMITED RESIGNED	Secretary	21 Dec 2017	01 Jan 2019			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
COOKE, Michael Arthur RESIGNED	Director	25 Nov 1994	11 Feb 2000		April 1948	12316 Hardwick Court, Glen Allen, Virginia, 23060, Usa
COWEN, David John RESIGNED	Director	11 Feb 2000	01 Sep 2017	United Kingdom	August 1963	33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB
DAVISON, Albert Henry RESIGNED	Director		18 May 1993		September 1925	7 Whitburn Road, Beeston, Nottingham, Nottinghamshire, NG9 6HP
DAVISON, Clive RESIGNED	Director		19 May 2000		April 1952	29 Poplar Road, Breaston, Derbyshire, DE72 3BH
GRANT, Peter William RESIGNED	Director	01 Mar 1996	09 Feb 2000		July 1955	17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL
GREENWOOD, Peter William RESIGNED	Director	25 Nov 1994	31 Dec 1995		October 1934	Manor Cottage 11 Datchet Road, Old Windsor, Berkshire, SL4 2RJ
HARRISSON, Peter William RESIGNED	Director	18 Jan 1996	22 Jan 1998	England	December 1945	Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
HAUGHEY, James Robert RESIGNED	Director	02 Oct 2017	28 Jun 2018	United Kingdom	January 1967	13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
HUMPHRIES, John Clive RESIGNED	Director	25 Nov 1994	03 Nov 1998		November 1938	5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ
KERRY, Diane RESIGNED	Director		31 Dec 1995		June 1948	Ivy Cottage, Leashaw, Holloway, Derbyshire, DE4 5AT
MCPHIE, Iain Allan Hamish RESIGNED	Director	25 Nov 1994	30 Sep 1995		April 1942	Hazelcroft 8 Midway, St Albans, Hertfordshire, AL3 4BG
WILKINS, William Christopher RESIGNED	Director	28 Jun 2018	31 Jul 2026	United Kingdom	December 1972	Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

BALEM, Simon ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

TYLER, Duncan Edward ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

MPAC CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 04 Nov 1998
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

CANNON, Sara Philipa RESIGNED
Role: Secretary
Appointed on: 12 May 2014
Resigned on: 06 Jan 2017
Address: C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY

CARTY, Amelia Marie RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 12 May 2014
Address: C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY

ELAND, Nicholas Stuart RESIGNED
Role: Secretary
Appointed on: 06 Jan 2017
Resigned on: 21 Dec 2017
Address: 13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

KERRY, Diane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: Ivy Cottage, Leashaw, Holloway, Derbyshire, DE4 5AT

NIZAN, Jacqueline Kay RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 28 Aug 1996
Address: 11 Medway Close, Newport Pagnell, Buckinghamshire, MK16 9DT

PENNYCUICK, Andrew Leslie RESIGNED
Role: Secretary
Appointed on: 28 Aug 1996
Resigned on: 31 Oct 2013
Address: 7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX

TYLER, Duncan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 31 Jul 2026
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2017
Resigned on: 01 Jan 2019
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

COOKE, Michael Arthur RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 11 Feb 2000
Date of birth: April 1948
Address: 12316 Hardwick Court, Glen Allen, Virginia, 23060, Usa

COWEN, David John RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB

DAVISON, Albert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1993
Date of birth: September 1925
Address: 7 Whitburn Road, Beeston, Nottingham, Nottinghamshire, NG9 6HP

DAVISON, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2000
Date of birth: April 1952
Address: 29 Poplar Road, Breaston, Derbyshire, DE72 3BH

GRANT, Peter William RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 09 Feb 2000
Date of birth: July 1955
Address: 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

GREENWOOD, Peter William RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Dec 1995
Date of birth: October 1934
Address: Manor Cottage 11 Datchet Road, Old Windsor, Berkshire, SL4 2RJ

HARRISSON, Peter William RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 22 Jan 1998
Country of Residence: England
Date of birth: December 1945
Address: Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR

HAUGHEY, James Robert RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

HUMPHRIES, John Clive RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 03 Nov 1998
Date of birth: November 1938
Address: 5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ

KERRY, Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1948
Address: Ivy Cottage, Leashaw, Holloway, Derbyshire, DE4 5AT

MCPHIE, Iain Allan Hamish RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 30 Sep 1995
Date of birth: April 1942
Address: Hazelcroft 8 Midway, St Albans, Hertfordshire, AL3 4BG

WILKINS, William Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BALEM, Simon ACTIVE

Secretary

01 Aug 2026

Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

TYLER, Duncan Edward ACTIVE

Director

01 Aug 2026

United Kingdom

August 1973

Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

MPAC CORPORATE SERVICES LIMITED ACTIVE

Director

04 Nov 1998

Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

CANNON, Sara Philipa RESIGNED

Secretary

12 May 2014

06 Jan 2017

C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY

CARTY, Amelia Marie RESIGNED

Secretary

01 Nov 2013

12 May 2014

C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY

ELAND, Nicholas Stuart RESIGNED

Secretary

06 Jan 2017

21 Dec 2017

13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

KERRY, Diane RESIGNED

Secretary

31 Dec 1995

Ivy Cottage, Leashaw, Holloway, Derbyshire, DE4 5AT

NIZAN, Jacqueline Kay RESIGNED

Secretary

01 Jan 1996

28 Aug 1996

11 Medway Close, Newport Pagnell, Buckinghamshire, MK16 9DT

PENNYCUICK, Andrew Leslie RESIGNED

Secretary

28 Aug 1996

31 Oct 2013

7 The High Street, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DX

TYLER, Duncan Edward RESIGNED

Secretary

01 Jan 2019

31 Jul 2026

Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

PRISM COSEC LIMITED RESIGNED

Secretary

21 Dec 2017

01 Jan 2019

Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

COOKE, Michael Arthur RESIGNED

Director

25 Nov 1994

11 Feb 2000

April 1948

12316 Hardwick Court, Glen Allen, Virginia, 23060, Usa

COWEN, David John RESIGNED

Director

11 Feb 2000

01 Sep 2017

United Kingdom

August 1963

33 Belfry Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0PB

DAVISON, Albert Henry RESIGNED

Director

18 May 1993

September 1925

7 Whitburn Road, Beeston, Nottingham, Nottinghamshire, NG9 6HP

DAVISON, Clive RESIGNED

Director

19 May 2000

April 1952

29 Poplar Road, Breaston, Derbyshire, DE72 3BH

GRANT, Peter William RESIGNED

Director

01 Mar 1996

09 Feb 2000

July 1955

17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

GREENWOOD, Peter William RESIGNED

Director

25 Nov 1994

31 Dec 1995

October 1934

Manor Cottage 11 Datchet Road, Old Windsor, Berkshire, SL4 2RJ

HARRISSON, Peter William RESIGNED

Director

18 Jan 1996

22 Jan 1998

England

December 1945

Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR

HAUGHEY, James Robert RESIGNED

Director

02 Oct 2017

28 Jun 2018

United Kingdom

January 1967

13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

HUMPHRIES, John Clive RESIGNED

Director

25 Nov 1994

03 Nov 1998

November 1938

5 Vicarage Road, Winslow, Buckinghamshire, MK18 3BJ

KERRY, Diane RESIGNED

Director

31 Dec 1995

June 1948

Ivy Cottage, Leashaw, Holloway, Derbyshire, DE4 5AT

MCPHIE, Iain Allan Hamish RESIGNED

Director

25 Nov 1994

30 Sep 1995

April 1942

Hazelcroft 8 Midway, St Albans, Hertfordshire, AL3 4BG

WILKINS, William Christopher RESIGNED

Director

28 Jun 2018

31 Jul 2026

United Kingdom

December 1972

Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom