Company Information for

M.& W.MACK LIMITED

THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, TN12 6UT,

Company Registration Number

00447404

Private Limited Company

Active

About M.& W.mack Ltd

M.& W.MACK LIMITED was founded on 1948-01-02 and has its registered office in Paddock Wood. The organisation's status is listed as "Active". M.& W.mack Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
M.& W.MACK LIMITED
Legal Registered Office
THE FRESH PRODUCE CENTRE
TRANSFESA ROAD
PADDOCK WOOD
KENT
TN12 6UT
Other companies in TN12

Filing Information

Company Number00447404
Date formed1948-01-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/04/2023
Account next due31/01/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 22:05:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Veronica Warner Company Secretary 2015-04-30
Ian Alexander Craig Director DIRECTOR 2005-01-26 UNITED KINGDOM
Christopher Peter Mack Director DIRECTOR 1991-10-12 UNITED KINGDOM
Charles Hugh Rees Director MANAGING DIRECTOR 2016-05-01 ENGLAND
Brett Geoffrey Sumner Director GROUP FINANCE DIRECTOR 2016-05-11 UNITED KINGDOM
Nigel John Trood Director COMPANY DIRECTOR 2012-09-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Alan Butlin Director 2010-11-15 2016-04-29
Michael John Musk Director 2002-01-23 2015-11-30
Michael John Musk Company Secretary 2013-04-26 2015-04-30
Rebecca Edith Joan Turner Company Secretary 2010-10-11 2013-04-26
David Wallis Lloyd Director 2006-07-04 2012-08-22
Michael John Musk Company Secretary 2002-01-23 2010-10-11
Amanda Jane Burton Director 1998-09-25 2005-05-16
Kevin Morley Director 2002-06-12 2005-05-16
Timothy Francis How Director 1997-04-25 2005-04-26
Andrew Wadley Director 2000-09-25 2004-11-08
John Denley Jackson Director 1993-10-18 2004-09-22
Kevin Drew Morley Director 2000-09-25 2002-04-26
Simon Paul Taylor Company Secretary 1993-01-01 2001-12-31
Simon Paul Taylor Director 1992-01-02 2001-12-31
William Timothy Blackburn Director 1991-10-12 2000-02-29
Gordon Hodson Director 1991-10-12 1998-09-25
George Rex Naves Director 1994-06-02 1998-09-25
Anthony James Jackson Director 1991-10-12 1996-09-27
Donald Mack Director 1991-10-12 1994-09-30
John Francis Parrott Company Secretary 1991-10-12 1992-12-31

Related Directorships for Ian Alexander Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Alexander Craig THE FRESH PRODUCE CENTRE LIMITEDDirector 2018-03-01 CURRENT 2017-06-27 Active
Ian Alexander Craig CARTAMA UK LIMITEDDirector 2017-06-28 CURRENT 2015-12-23 Active
Ian Alexander Craig GRAPE EVOLUTION LIMITEDDirector 2017-06-28 CURRENT 2015-04-13 Active
Ian Alexander Craig PRIMAFRUIT LIMITEDDirector 2015-12-01 CURRENT 1981-06-04 Active
Ian Alexander Craig M & W MACK TRUSTEES LIMITEDDirector 2015-11-30 CURRENT 1986-03-13 Dissolved 2017-05-16
Ian Alexander Craig THANET EARTH INVESTMENTS LIMITEDDirector 2015-11-30 CURRENT 2007-03-19 Active
Ian Alexander Craig THANET GROWERS SEVEN LIMITEDDirector 2015-11-30 CURRENT 2007-09-19 Active
Ian Alexander Craig FRESCA DEVELOPMENT PROPERTY LIMITEDDirector 2015-11-30 CURRENT 2008-07-16 Active
Ian Alexander Craig FRESCA DEVELOPMENT LIMITEDDirector 2015-11-30 CURRENT 2008-07-16 Active
Ian Alexander Craig TG1 HOLDING LTDDirector 2012-11-02 CURRENT 2011-12-05 Active
Ian Alexander Craig THANET EARTH ESTATES LIMITEDDirector 2010-06-13 CURRENT 2008-09-23 Active
Ian Alexander Craig THANET EARTH LIMITEDDirector 2010-02-04 CURRENT 2007-03-19 Active
Ian Alexander Craig THANET EARTH HOLDINGS LIMITEDDirector 2010-02-04 CURRENT 2007-09-19 Active
Ian Alexander Craig MANOR FRESH LIMITEDDirector 2006-03-31 CURRENT 2005-11-18 Active
Ian Alexander Craig FRESCA GROUP LIMITEDDirector 2005-02-22 CURRENT 2004-12-08 Active

Related Directorships for Christopher Peter Mack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Peter Mack THE FRESH PRODUCE CENTRE LIMITEDDirector 2018-03-01 CURRENT 2017-06-27 Active
Christopher Peter Mack MM GLOBAL CITRUS LIMITEDDirector 2014-11-14 CURRENT 2006-11-21 Active - Proposal to Strike off
Christopher Peter Mack CYPIC LTDDirector 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-08-30
Christopher Peter Mack M & W MACK TRUSTEES LIMITEDDirector 2011-04-06 CURRENT 1986-03-13 Dissolved 2017-05-16
Christopher Peter Mack THANET EARTH ESTATES LIMITEDDirector 2009-02-18 CURRENT 2008-09-23 Active
Christopher Peter Mack FRESCA DEVELOPMENT PROPERTY LIMITEDDirector 2008-09-29 CURRENT 2008-07-16 Active
Christopher Peter Mack FRESCA DEVELOPMENT LIMITEDDirector 2008-09-29 CURRENT 2008-07-16 Active
Christopher Peter Mack THANET EARTH CONSTRUCTION LIMITEDDirector 2008-06-25 CURRENT 2008-02-26 Active
Christopher Peter Mack THANET ENERGY LIMITEDDirector 2008-01-30 CURRENT 2008-01-30 Active
Christopher Peter Mack THANET EARTH LIMITEDDirector 2007-11-23 CURRENT 2007-03-19 Active
Christopher Peter Mack VALEFRESH LIMITEDDirector 2007-10-16 CURRENT 2007-05-24 Active - Proposal to Strike off
Christopher Peter Mack THANET GROWERS SEVEN LIMITEDDirector 2007-10-10 CURRENT 2007-09-19 Active
Christopher Peter Mack THANET EARTH HOLDINGS LIMITEDDirector 2007-10-10 CURRENT 2007-09-19 Active
Christopher Peter Mack THANET EARTH INVESTMENTS LIMITEDDirector 2007-07-27 CURRENT 2007-03-19 Active
Christopher Peter Mack PRIMAFRUIT LIMITEDDirector 2005-04-29 CURRENT 1981-06-04 Active
Christopher Peter Mack FRESCA GROUP LIMITEDDirector 2005-02-22 CURRENT 2004-12-08 Active
Christopher Peter Mack THE FRESCA ESOP LIMITEDDirector 1998-09-25 CURRENT 1998-07-08 Active

Related Directorships for Brett Geoffrey Sumner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brett Geoffrey Sumner THE FRESH PRODUCE CENTRE LIMITEDDirector 2017-11-02 CURRENT 2017-06-27 Active
Brett Geoffrey Sumner THE AVOCADO COMPANY LIMITEDDirector 2017-11-02 CURRENT 2017-05-23 Active
Brett Geoffrey Sumner WALLINGS NURSERY LIMITEDDirector 2017-11-02 CURRENT 1999-04-28 Active
Brett Geoffrey Sumner MM GLOBAL CITRUS LIMITEDDirector 2017-11-02 CURRENT 2006-11-21 Active - Proposal to Strike off
Brett Geoffrey Sumner WALLINGS PROPERTY LIMITEDDirector 2017-11-02 CURRENT 2008-02-18 Active
Brett Geoffrey Sumner WALLINGS HOLDINGS LIMITEDDirector 2017-11-02 CURRENT 2008-02-25 Active
Brett Geoffrey Sumner CUSTOM PLUM COMPANY LIMITEDDirector 2017-11-02 CURRENT 2015-09-04 Active
Brett Geoffrey Sumner CARTAMA UK LIMITEDDirector 2017-03-06 CURRENT 2015-12-23 Active
Brett Geoffrey Sumner GRAPE EVOLUTION LIMITEDDirector 2017-01-31 CURRENT 2015-04-13 Active
Brett Geoffrey Sumner THE FRESCA ESOP LIMITEDDirector 2016-12-14 CURRENT 1998-07-08 Active
Brett Geoffrey Sumner PRIMAFRUIT LIMITEDDirector 2016-06-01 CURRENT 1981-06-04 Active
Brett Geoffrey Sumner THANET EARTH INVESTMENTS LIMITEDDirector 2016-05-11 CURRENT 2007-03-19 Active
Brett Geoffrey Sumner THANET GROWERS SEVEN LIMITEDDirector 2016-05-11 CURRENT 2007-09-19 Active
Brett Geoffrey Sumner FRESCA DEVELOPMENT PROPERTY LIMITEDDirector 2016-05-11 CURRENT 2008-07-16 Active
Brett Geoffrey Sumner FRESCA DEVELOPMENT LIMITEDDirector 2016-05-11 CURRENT 2008-07-16 Active
Brett Geoffrey Sumner FRESCA GROUP LIMITEDDirector 2016-01-18 CURRENT 2004-12-08 Active