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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Morley, Kevin Drew
    Produce Trader born in August 1951
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2002-04-26
    OF - Director → CIF 0
    Morley, Kevin
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Mack, Christopher Peter
    Born in September 1955
    Individual (39 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Blackburn, William Timothy
    Horticultural Produce Distribu born in June 1947
    Individual (8 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Parrott, John Francis
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 5
    Burton, Amanda Jane
    Director born in January 1959
    Individual (78 offsprings)
    Officer
    1998-09-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Taylor, Simon Paul
    Finance Director born in August 1957
    Individual (8 offsprings)
    Officer
    1992-01-02 ~ 2001-12-31
    OF - Director → CIF 0
    Taylor, Simon Paul
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Butlin, Paul Alan
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Warner, Veronica
    Individual (24 offsprings)
    Officer
    2015-04-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 9
    Rees, Charles Hugh
    Managing Director born in March 1957
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 10
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2016-05-11 ~ 2021-07-08
    OF - Director → CIF 0
  • 11
    Espley, Timothy
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2020-05-29
    OF - Director → CIF 0
  • 12
    Craig, Ian Alexander
    Director born in May 1957
    Individual (34 offsprings)
    Officer
    2005-01-26 ~ 2020-08-17
    OF - Director → CIF 0
  • 13
    Evison, Laura Jane
    Born in July 1972
    Individual (33 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Anthony James
    Company Director & Manager born in October 1938
    Individual (10 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Mack, Donald
    Fruit Broker born in August 1924
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Jackson, John Denley
    Horticultural Produce Distribu born in January 1947
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 2004-09-22
    OF - Director → CIF 0
  • 17
    Lloyd, David Wallis
    Managing Director born in May 1953
    Individual (11 offsprings)
    Officer
    2006-07-04 ~ 2012-08-22
    OF - Director → CIF 0
  • 18
    Musk, Michael John
    Director born in November 1954
    Individual (58 offsprings)
    Officer
    2002-01-23 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Individual (58 offsprings)
    Officer
    2002-01-23 ~ 2010-10-11
    OF - Secretary → CIF 0
    2013-04-26 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 19
    Naves, George Rex
    Fresh Produce Trader born in February 1939
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1998-09-25
    OF - Director → CIF 0
  • 20
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 21
    Wadley, Andrew
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2004-11-08
    OF - Director → CIF 0
  • 22
    Trood, Nigel John
    Company Director born in September 1965
    Individual (16 offsprings)
    Officer
    2012-09-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    Cox, James Nicholas Marshall
    Chief Financial Officer born in May 1967
    Individual (33 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 24
    Hodson, Gordon
    Solicitor born in February 1927
    Individual (4 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 25
    Turner, Rebecca Edith Joan
    Individual (24 offsprings)
    Officer
    2010-10-11 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 26
    How, Timothy Francis
    Director born in December 1950
    Individual (31 offsprings)
    Officer
    1997-04-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 27
    FRESCA GROUP LIMITED
    - now 05307204
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M.& W.MACK LIMITED

Period: 1948-01-02 ~ now
Company number: 00447404
Registered name
M.& W.MACK LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Related profiles found in government register
  • M.& W.MACK LIMITED
    Info
    Registered number 00447404
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT
    PRIVATE LIMITED COMPANY incorporated on 1948-01-02 (78 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • M & MACK LIMITED
    S
    Registered number 00447404
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • M&W MACK LIMITED
    S
    Registered number 447404
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CARTAMA UK LIMITED
    09928435
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CUSTOM PLUM COMPANY LIMITED
    09762660
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GRAPE EVOLUTION LIMITED - now
    CHERRYLINK GROWERS LIMITED
    - 2017-05-24 09538272
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    M & W MACK TRUSTEES LIMITED
    - now 01999577
    J.A.M. PROPERTIES LIMITED - 1992-04-07
    BEALAW (142) LIMITED - 1986-07-04
    100 Fetter Lane, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    THE AVOCADO COMPANY LIMITED
    - now 10785033
    MACK AVOCADO LIMITED
    - 2017-06-13 10785033
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-23 ~ 2017-07-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    THE FRESH PRODUCE CENTRE LIMITED - now
    FRESH PLUS LIMITED
    - 2017-12-22 10837330
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-06-27 ~ 2017-07-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.