Magnavale Chesterfield LTD
Company 02372728 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Campbell Lawrence Director · appointed 2016
- Amanda Jane Cogan Director · appointed 2020
Directors past 6 years
- Andrew Campbell Lawrence Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew Campbell Lawrence Director · appointed 2016
- Amanda Jane Cogan Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Magnavale Scunthorpe LTD 2 shared directors
- Magnavale Limited 2 shared directors
- Magnavale Warrington LTD 2 shared directors
- Beta International (UK) Limited 2 shared directors
- Magnavale Holdings Limited 2 shared directors
- Magnavale Easton LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02372728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1989 |
| Address | MAGNAVALE HOUSE, PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Magnavale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Amanda Jane Cogan Director · appointed 2020
- Theresa Potocki Secretary · appointed 2019
- Andrew Campbell Lawrence Director · appointed 2016
Show 9 former officers
- Stephen Andrew Lawrence Director · appointed 2019 · resigned 2022
- Colin Taylor Director · appointed 2017 · resigned 2019
- Stuart Hancock Director · appointed 2015 · resigned 2019
- Peter Jameson Charters Director · appointed 2014 · resigned 2015
- Paul Hardman Director · appointed 2013 · resigned 2014
- Kevin Hancock Director · appointed 2013 · resigned 2016
- Steven Crow Director · appointed 2013 · resigned 2014
- Patrick James Bestwick Director · resigned 2013
- Pamela Bestwick Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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