MPAC GROUP PLC - TADCASTER
| Company Profile | Company Filings |
Overview
MPAC GROUP PLC is a Public Limited Company from TADCASTER UNITED KINGDOM and has the status: Active.
MPAC GROUP PLC was incorporated 111 years ago on 18/10/1912 and has the registered number: 00124855. The accounts status is GROUP and accounts are next due on 30/06/2024.
MPAC GROUP PLC was incorporated 111 years ago on 18/10/1912 and has the registered number: 00124855. The accounts status is GROUP and accounts are next due on 30/06/2024.
MPAC GROUP PLC - TADCASTER
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
STATION ESTATE
TADCASTER
NORTH YORKSHIRE
LS24 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOLINS PUBLIC LIMITED COMPANY (until 26/01/2018)
MOLINS PUBLIC LIMITED COMPANY (until 26/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM PHILIP HOLLAND | Jul 1977 | British | Director | 2022-11-01 | CURRENT |
| MR ANDREW JAMES KITCHINGMAN | May 1964 | British | Director | 2016-05-11 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2020-10-01 | CURRENT | ||
| SARA ANNE FOWLER | Apr 1959 | British | Director | 2020-03-06 | CURRENT |
| MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2018-11-01 | CURRENT |
| MR MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2021-10-21 | CURRENT |
| WILLIAM CHRISTOPHER WILKINS | Dec 1972 | British | Director | 2018-06-28 | CURRENT |
| DICK HUNTER | Apr 1963 | British | Director | 2004-06-28 UNTIL 2016-06-06 | RESIGNED |
| MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2010-10-25 UNTIL 2015-04-10 | RESIGNED |
| MS SARA PHILIPA CANNON | Sep 1960 | British | Secretary | 2007-09-03 UNTIL 2017-01-06 | RESIGNED |
| IAIN ALLAN HAMISH MCPHIE | Apr 1942 | British | Director | RESIGNED | |
| DR JOHN PARNABY | Jul 1937 | British | Director | 1998-07-13 UNTIL 1999-04-21 | RESIGNED |
| JOHN CARMICHAEL ORR | Aug 1937 | British | Director | RESIGNED | |
| JOHN CLIVE HUMPHRIES | British | Director | RESIGNED | ||
| SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 1994-08-09 UNTIL 2000-05-31 | RESIGNED |
| PROFESSOR MICHAEL THOMAS WRIGHT | Apr 1947 | British | Director | RESIGNED | |
| MALCOLM JOHN ROBERT SAW | Nov 1944 | British | Director | 1994-02-01 UNTIL 2004-04-21 | RESIGNED |
| MR PHILIP JAMES MOORHOUSE | Jan 1953 | British | Director | 2011-03-01 UNTIL 2018-04-19 | RESIGNED |
| JOHN DAVID CARR | Nov 1937 | Secretary | RESIGNED | ||
| DUNCAN EDWARD TYLER | Secretary | 2019-01-01 UNTIL 2020-10-01 | RESIGNED | ||
| CHRISTOPHER JOHN HORTON | Mar 1959 | British | Secretary | 2002-02-01 UNTIL 2004-12-08 | RESIGNED |
| CHRISTOPHER JOHN HORTON | Mar 1959 | British | Secretary | 1998-11-04 UNTIL 2000-08-07 | RESIGNED |
| JOHN CLIVE HUMPHRIES | British | Secretary | 1992-06-01 UNTIL 1998-11-03 | RESIGNED | |
| MR NICHOLAS STUART ELAND | Secretary | 2017-01-06 UNTIL 2017-12-21 | RESIGNED | ||
| ANDREW LESLIE PENNYCUICK | Feb 1949 | Secretary | 2007-07-01 UNTIL 2007-09-02 | RESIGNED | |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2004-12-08 UNTIL 2007-06-30 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2000-08-07 UNTIL 2002-02-01 | RESIGNED |
| PETER WILLIAM GRANT | Jul 1955 | British | Director | 1996-03-01 UNTIL 2000-02-09 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2017-12-21 UNTIL 2019-01-01 | RESIGNED | ||
| MR PETER MOODIE DAVIES | May 1931 | British | Director | RESIGNED | |
| MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2011-01-27 UNTIL 2020-03-05 | RESIGNED |
| MR ANDREW GRAHAM CRIPPS | Aug 1957 | British | Director | 2008-08-01 UNTIL 2011-01-27 | RESIGNED |
| JONATHAN GILES ASHLEY AZIS | Apr 1957 | British | Director | 2008-07-01 UNTIL 2010-10-25 | RESIGNED |
| PETER JOHN BYROM | Jun 1944 | British | Director | 1999-02-04 UNTIL 2009-01-31 | RESIGNED |
| ADMIRAL SIR LINDSAY BRYSON | Jan 1925 | British | Director | RESIGNED | |
| MR WILLIAM ARTHUR BAUGH | Jul 1946 | British | Director | RESIGNED | |
| MR JOHN STEPHEN ALLKINS | Aug 1949 | British | Director | 2008-08-01 UNTIL 2011-03-01 | RESIGNED |
| PETER WILLIAM HARRISSON | Dec 1945 | British | Director | 1995-10-01 UNTIL 1998-01-22 | RESIGNED |
| MR PETER WILLIAM GREENWOOD | Oct 1934 | British | Director | RESIGNED | |
| DAVID JOHN COWEN | Aug 1963 | British | Director | 1999-02-08 UNTIL 2017-09-01 | RESIGNED |
| MR JAMES ROBERT HAUGHEY | Jan 1967 | British | Director | 2017-10-02 UNTIL 2018-06-28 | RESIGNED |
| JOHN WILSON | Mar 1943 | British | Director | 2000-08-01 UNTIL 2009-04-24 | RESIGNED |
| DAVID MICHAEL COCHRANE ELSWORTH STEEN | Mar 1945 | British | Director | 2000-02-29 UNTIL 2008-06-30 | RESIGNED |
| MR ANTONY STEELS | Jan 1965 | British | Director | 2016-06-06 UNTIL 2023-05-17 | RESIGNED |
| DOCTOR AMAR JIT PARKASH SABBERWAL | Nov 1933 | British | Director | 1999-05-04 UNTIL 2004-06-28 | RESIGNED |
| ADAM ROBSON | Jul 1959 | British | Director | 2004-06-28 UNTIL 2007-10-25 | RESIGNED |