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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.

Parent entities and officers
Active 4
  • 1
    Evison, Laura Jane
    Born in July 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Mack, Christopher Peter
    Born in September 1955
    Individual (30 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (738) LIMITED - 2005-01-06
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Morley, Kevin Drew
    Produce Trader born in August 1951
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-04-26
    OF - Director → CIF 0
    Morley, Kevin
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Musk, Michael John
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2010-10-11
    OF - Secretary → CIF 0
    icon of calendar 2013-04-26 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Parrott, John Francis
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    How, Timothy Francis
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 5
    Taylor, Simon Paul
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 2001-12-31
    OF - Director → CIF 0
    Taylor, Simon Paul
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    Craig, Ian Alexander
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2020-08-17
    OF - Director → CIF 0
  • 7
    Rees, Charles Hugh
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 8
    Jackson, John Denley
    Horticultural Produce Distribu born in January 1947
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2004-09-22
    OF - Director → CIF 0
  • 9
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 10
    Jackson, Anthony James
    Company Director & Manager born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 11
    Turner, Rebecca Edith Joan
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 12
    Trood, Nigel John
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Naves, George Rex
    Fresh Produce Trader born in February 1939
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1998-09-25
    OF - Director → CIF 0
  • 14
    Blackburn, William Timothy
    Horticultural Produce Distribu born in June 1947
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Butlin, Paul Alan
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Lloyd, David Wallis
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2012-08-22
    OF - Director → CIF 0
  • 17
    Burton, Amanda Jane
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 18
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2021-07-08
    OF - Director → CIF 0
  • 19
    Hodson, Gordon
    Solicitor born in February 1927
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 20
    Mack, Donald
    Fruit Broker born in August 1924
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Wadley, Andrew
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2004-11-08
    OF - Director → CIF 0
  • 22
    Cox, James Nicholas Marshall
    Chief Financial Officer born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 23
    Espley, Timothy
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2020-05-29
    OF - Director → CIF 0
parent relation
Company in focus

M.& W.MACK LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Related profiles found in government register
  • M.& W.MACK LIMITED
    Info
    Registered number 00447404
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT
    PRIVATE LIMITED COMPANY incorporated on 1948-01-02 (77 years 11 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
    icon of addressThe 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
    icon of addressThe 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
Active 2
  • 1
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEALAW (142) LIMITED - 1986-07-04
    J.A.M. PROPERTIES LIMITED - 1992-04-07
    icon of address100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressThe Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CHERRYLINK GROWERS LIMITED - 2017-05-24
    icon of addressThe Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 3
    MACK AVOCADO LIMITED - 2017-06-13
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-23 ~ 2017-07-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FRESH PLUS LIMITED - 2017-12-22
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.