M.& W.mack Limited
Private Limited Company · Paddock Wood
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFresca Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7159861People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalMF+22 others
Martyn FletcherCurrent director
Appointed 2020-08-17 · 6 yrs · Group Chief Executive Officer
Show 27 historical appointments
JC
James CoxResigned director
Resigned 2021-07-09 · 3 yrs · Chief Financial Officer
TE
Timothy EspleyResigned director
Resigned 2019-06-24 · Director
BS
Brett SumnerResigned director
Resigned 2016-05-11 · 5 yrs · Group Finance Director
CR
Charles ReesResigned director
Resigned 2016-05-01 · 9 yrs · Managing Director
VW
Veronica WarnerResigned secretary
Resigned 2015-04-30 · 4 yrs
MM
Michael MuskResigned secretary
Resigned 2013-04-26 · 2 yrs
NT
Nigel TroodResigned director
Resigned 2012-09-26 · 6 yrs · Company Director
PB
Paul ButlinResigned director
Resigned 2010-11-15 · 5 yrs · Director
RT
Rebecca TurnerResigned secretary
Resigned 2010-10-11 · 2 yrs
DL
David LloydResigned director
Resigned 2006-07-04 · 6 yrs · Managing Director
IC
Ian CraigResigned director
Resigned 2005-01-26 · 15 yrs · Director
KM
Kevin MorleyResigned director
Resigned 2002-06-12 · 2 yrs · Director
MM
Resigned 2002-01-23 · 13 yrs · Director
AW
Andrew WadleyResigned director
Resigned 2000-09-25 · 4 yrs · Director
KM
Kevin MorleyResigned director
Resigned 2000-09-25 · 1 yr · Produce Trader
AB
Amanda BurtonResigned director
Resigned 1998-09-25 · 6 yrs · Director
TH
Timothy HowResigned director
Resigned 1997-04-25 · 8 yrs · Director
GN
George NavesResigned director
Resigned 1994-06-02 · 4 yrs · Fresh Produce Trader
JJ
John JacksonResigned director
Resigned 1993-10-18 · 10 yrs · Horticultural Produce Distribu
ST
Resigned 1993-01-01 · 8 yrs
GH
Gordon HodsonResigned director
Resigned 1991-10-12 · 6 yrs · Solicitor
JP
John ParrottResigned secretary
Resigned 1991-10-12 · 1 yr
DM
Donald MackResigned director
Resigned 1991-10-12 · 2 yrs · Fruit Broker
AJ
Anthony JacksonResigned director
Resigned 1991-10-12 · 4 yrs · Company Director & Manager
WB
William BlackburnResigned director
Resigned 1991-10-12 · 8 yrs · Horticultural Produce Distribu
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active