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MPAC TOBACCO MACHINERY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01430235
Incorporation Date
1979-06-15
Company Type
Private limited company (Ltd.)
Address
Coventry, United Kingdom
Website
N/A
Source: Companies House

MPAC TOBACCO MACHINERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01430235, and its current status with Companies House is active. The company was incorporated on 15 June 1979 and lists its registered address as Coventry, United Kingdom. 1 shareholder is on record for MPAC TOBACCO MACHINERY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MPAC TOBACCO MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MPAC GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MPAC GROUP PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for MPAC TOBACCO MACHINERY LIMITED are current appointments, filed with Companies House. MPAC CORPORATE SERVICES LIMITED (appointed 1998-11-04) serves as Director; Simon Balem (appointed 2026-08-01) serves as Company Secretary. The remaining 3 records shown (William Wilkins, Prism Cosec Limited and 1 other) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MPAC TOBACCO MACHINERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
MPAC CORPORATE SERVICES LIMITED ACTIVE ENTITY

Appointed
1998-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Balem ACTIVE

Appointed
2026-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WW
William Wilkins RESIGNED

Appointed
2018-06-28
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Prism Cosec Limited RESIGNED ENTITY

Appointed
2017-12-21
Resigned
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
Duncan Tyler RESIGNED

Appointed
2019-01-01
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MPAC TOBACCO MACHINERY LIMITED sits 1 level below its ultimate parent, MPAC GROUP PLC, registered in United Kingdom. Immediately above MPAC TOBACCO MACHINERY LIMITED is MPAC GROUP PLC, holding 100% as filed in MPAC TOBACCO MACHINERY LIMITED's own shareholder record with Companies House.

Ultimate HQ
MPAC GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns MPAC TOBACCO MACHINERY LIMITED?

One shareholder is currently on record for MPAC TOBACCO MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MPAC GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MPAC TOBACCO MACHINERY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MPAC TOBACCO MACHINERY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MPAC TOBACCO MACHINERY LIMITED have on record?

1 shareholder is shown on record for MPAC TOBACCO MACHINERY LIMITED.

What is MPAC TOBACCO MACHINERY LIMITED's company registration number?

MPAC TOBACCO MACHINERY LIMITED's registration number is 01430235, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MPAC TOBACCO MACHINERY LIMITED still an active company?

MPAC TOBACCO MACHINERY LIMITED's status on Companies House is listed as active.

When was MPAC TOBACCO MACHINERY LIMITED incorporated?

MPAC TOBACCO MACHINERY LIMITED was incorporated on 15 June 1979, according to Companies House.

What is MPAC TOBACCO MACHINERY LIMITED's registered address?

The registered address on file for MPAC TOBACCO MACHINERY LIMITED is Coventry, United Kingdom.

What legal structure is MPAC TOBACCO MACHINERY LIMITED registered as?

MPAC TOBACCO MACHINERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MPAC TOBACCO MACHINERY LIMITED?

Two of the 5 officer records shown for MPAC TOBACCO MACHINERY LIMITED are current appointments, filed with Companies House. MPAC CORPORATE SERVICES LIMITED (appointed 1998-11-04) serves as Director; Simon Balem (appointed 2026-08-01) serves as Company Secretary. The remaining 3 records shown (William Wilkins, Prism Cosec Limited and 1 other) are former appointments that have since been resigned. Management authority at MPAC TOBACCO MACHINERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MPAC TOBACCO MACHINERY LIMITED have a parent company or subsidiaries?

MPAC TOBACCO MACHINERY LIMITED sits 1 level below its ultimate parent, MPAC GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to MPAC TOBACCO MACHINERY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MPAC TOBACCO MACHINERY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MPAC TOBACCO MACHINERY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MPAC TOBACCO MACHINERY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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