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Masterpac Limited
15938478
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
PLANTATION HOUSE, PETERBOROUGH, PE1 5UA
Incorporated 05/09/2024
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
On track
Industry
10890
Manufacture of other food products46370
Wholesale of coffee, tea, cocoa and spicesOfficers
Mr Andrew Graham Fawkes
director · Since 05/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 8 other boards
Mr Leslie Graham Mills
director · Since 05/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 5 other boards
Mr Matthew Christopher Mills
director · Since 05/09/2024
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Mrs Yvonne Eileen Victoria Mills
director · Since 05/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 6 other boards
Persons with Significant Control
Masteroast Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Plantation House, Newark Road, Peterborough, PE1 5UA
Reg: 06479864 · Companies House · Limited Company
Notified 05/09/2024
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 21/05/2026Registered 22/05/2026