Mpac Group PLC

Active00124855 Public limited company

What Mpac Group say about themselves

“Innovative Packaging Automation. At Langen, we deliver fully integrated packaging automation solutions - engineered for performance, flexibility and reliable high-throughput production. Supporting customers across the Food & Beverage, Health & Personal Care and Consumer Goods industries, we help…”

— from mpac-langen.com
Incorporated
18 October 1912 (114 years)
Previously known as
Molins Public Limited Company (until 26 January 2018)
Industry
Installation of industrial machinery and equipment (33200)
Activities of production holding companies (64202)
Directors
Accounts type
Group
Region
West Midlands
Address
Unit 2 Argosy Court
Coventry
CV3 4GA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Mpac Overseas Holdings Limited, Mpac Machinery Limited, Molmac Engineering Limited · more companies
British
Born August 1973 (53)
Director · Appointed 1 October 2025
Also at Squicol Consulting Ltd · more companies
British
Born October 1963 (63)
Director · Appointed 1 October 2025
Also at Sig Trading Limited, Sig PLC, Sig European Holdings Limited · more companies
British
Born November 1973
Director · Appointed 1 October 2025
Also at Y-Lee Limited, China Venture Capital Management Limited, First China Venture Capital Limited · more companies
British
Born June 1960 (66)
Director · Appointed 1 November 2022
British
Born July 1977 (49)
Director · Appointed 21 October 2021
British,Belgian
Born April 1960 (66)
Corporate Secretary · Appointed 1 October 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 11 May 2016
Also at British Board of Agrément Holdings Limited, Ese Direct Limited, RTC Group PLC · more companies
British
Born May 1964 (62)
Officer history (42 former)
31 July 2026
Resigned Wilkins, William Christopher as Director
10 July 2026
Appointed Tyler, Duncan Edward as Director
1 October 2025
Appointed Squires, David Hamilton as Director
1 October 2025
Appointed Kesterton, Simon John as Director
1 October 2025
Appointed Whiley, Clive Peter as Director
1 October 2025
Resigned Fowler, Sara Anne as Director
31 August 2025
Resigned Robertson, Douglas Grant as Director
17 May 2023
Resigned Steels, Antony as Director
1 November 2022
Appointed Holland, Adam Philip as Director
21 October 2021
Appointed Taylor, Matthew Gordon Robert as Director
1 October 2020
Appointed Prism Cosec Limited as Corporate Secretary
1 October 2020
Resigned Tyler, Duncan Edward as Secretary
6 March 2020
Appointed Fowler, Sara Anne as Director
5 March 2020
Resigned Davies, John Lewis as Director
1 January 2019
Appointed Tyler, Duncan Edward as Secretary
1 January 2019
Resigned Prism Cosec Limited as Corporate Secretary
1 November 2018
Appointed Robertson, Douglas Grant as Director
28 June 2018
Resigned Haughey, James Robert as Director
28 June 2018
Appointed Wilkins, William Christopher as Director
19 April 2018
Resigned Moorhouse, Philip James as Director
21 December 2017
Appointed Prism Cosec Limited as Corporate Secretary
21 December 2017
Resigned Eland, Nicholas Stuart as Secretary
2 October 2017
Appointed Haughey, James Robert as Director
1 September 2017
Resigned Cowen, David John as Director
6 January 2017
Appointed Eland, Nicholas Stuart as Secretary
6 January 2017
Resigned Cannon, Sara Philipa as Secretary
6 June 2016
Appointed Steels, Antony as Director
6 June 2016
Resigned Hunter, Dick as Director
11 May 2016
Appointed Kitchingman, Andrew James as Director
10 April 2015
Resigned Palmer-Baunack, Avril as Director
1 March 2011
Appointed Moorhouse, Philip James as Director
1 March 2011
Resigned Allkins, John Stephen as Director
27 January 2011
Appointed Davies, John Lewis as Director
27 January 2011
Resigned Cripps, Andrew Graham as Director
25 October 2010
Resigned Azis, Jonathan Giles Ashley as Director
25 October 2010
Appointed Palmer-Baunack, Avril as Director
24 April 2009
Resigned Wilson, John as Director
31 January 2009
Resigned Byrom, Peter John as Director
1 August 2008
Appointed Allkins, John Stephen as Director
1 August 2008
Appointed Cripps, Andrew Graham as Director
1 July 2008
Appointed Azis, Jonathan Giles Ashley as Director
30 June 2008
25 October 2007
Resigned Robson, Adam as Director
3 September 2007
Appointed Cannon, Sara Philipa as Secretary
2 September 2007
Resigned Pennycuick, Andrew Leslie as Secretary
1 July 2007
Appointed Pennycuick, Andrew Leslie as Secretary
30 June 2007
Resigned Messent, Jon as Secretary
8 December 2004
Resigned Horton, Christopher John as Secretary
8 December 2004
Appointed Messent, Jon as Secretary
28 June 2004
28 June 2004
Appointed Hunter, Dick as Director
28 June 2004
Appointed Robson, Adam as Director
21 April 2004
Resigned Saw, Malcolm John Robert as Director
1 February 2002
Resigned Jordan, James John as Secretary
1 February 2002
Appointed Horton, Christopher John as Secretary
7 August 2000
Appointed Jordan, James John as Secretary
7 August 2000
Resigned Horton, Christopher John as Secretary
1 August 2000
Appointed Wilson, John as Director
31 May 2000
29 February 2000
9 February 2000
Resigned Grant, Peter William as Director
4 May 1999
21 April 1999
Resigned Orr, John Carmichael as Director
21 April 1999
Resigned Bryson, Lindsay, Admiral Sir as Director
21 April 1999
Resigned Parnaby, John, Dr as Director
8 February 1999
Appointed Cowen, David John as Director
4 February 1999
Appointed Byrom, Peter John as Director
4 November 1998
Appointed Horton, Christopher John as Secretary
3 November 1998
Resigned Humphries, John Clive as Director
3 November 1998
Resigned Humphries, John Clive as Secretary
13 July 1998
Appointed Parnaby, John, Dr as Director
22 April 1998
22 January 1998
Resigned Harrisson, Peter William as Director
31 December 1997
Resigned Baugh, William Arthur as Director
1 March 1996
Appointed Grant, Peter William as Director
31 December 1995
Resigned Davies, Peter Moodie as Director
31 December 1995
Resigned Greenwood, Peter William as Director
1 October 1995
Appointed Harrisson, Peter William as Director
30 September 1995
Resigned Mcphie, Iain Allan Hamish as Director
9 August 1994
Appointed Hodgkinson, Michael Stewart, Sir as Director
1 February 1994
Appointed Saw, Malcolm John Robert as Director
1 June 1992
Appointed Humphries, John Clive as Secretary
31 May 1992
Resigned Carr, John David as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 12

Companies where Mpac Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
30 July 2026Part of the property or undertaking has been released and no longer forms part of a charge
30 July 2026Part of the property or undertaking has been released and no longer forms part of a charge
30 July 2026Part of the property or undertaking has been released and no longer forms part of a charge
25 July 2026Group of companies' accounts31 December 2025
Show all recent filings

Some other companies at this address

Hartsvale Limited
Mpac Corporate Services Limited
Mpac Itcm Limited
Mpac Machine Company Limited
Mpac Machinery Limited
Mpac Overseas Holdings Limited

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