Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Thrissell Limited
- Incorporated
- 29 September 1982 (44 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 2Argosy CourtCoventryCV3 4GA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born August 1973 (53)
Balem, Simon
Secretary · Appointed 1 August 2026
Corporate Director · Appointed 4 November 1998
Officer history (19 former)
1 August 2026
Appointed Balem, Simon as Secretary
1 August 2026
31 July 2026
Resigned Tyler, Duncan Edward as Secretary
31 July 2026
1 January 2019
Appointed Tyler, Duncan Edward as Secretary
1 January 2019
28 June 2018
28 June 2018
21 December 2017
21 December 2017
Resigned Eland, Nicholas Stuart as Secretary
2 October 2017
1 September 2017
6 January 2017
Resigned Cannon, Sara Philipa as Secretary
6 January 2017
Appointed Eland, Nicholas Stuart as Secretary
12 May 2014
Resigned Carty, Amelia Marie as Secretary
12 May 2014
Appointed Cannon, Sara Philipa as Secretary
1 November 2013
Appointed Carty, Amelia Marie as Secretary
31 October 2013
11 February 2000
9 February 2000
4 November 1998
3 November 1998
28 August 1996
28 August 1996
1 March 1996
30 September 1995
31 December 1992
21 August 1992
21 August 1992
1 June 1992
2 August 1991
2 August 1991
Resigned Hills, David Frank as Director
2 August 1991
2 August 1991
Resigned Friar, Kenneth William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 0124855
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Arista Laboratories Europe Limited Owns 75–100% of shares
Hartsvale Limited Owns 75–100% of shares
Molmac Engineering Limited Owns 75–100% of shares
Mpac Corporate Services Limited Owns 75–100% of shares
Mpac Group Holdings Limited Owns 75–100% of shares
Mpac Itcm Limited Owns 75–100% of shares
Mpac Machine Company Limited Owns 75–100% of shares
Mpac Machinery Limited Owns 75–100% of shares
Mpac Overseas Holdings Limited Owns 75–100% of shares
Mpac Tobacco Machinery Limited Owns 75–100% of shares
Mpac Vision Ltd Owns 75–100% of shares
Thrissell Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a secretary | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a secretary | |||
| 22 May 2026 | Accounts for a dormant company | 31 December 2025 |
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