Magnavale Holdings Limited
Company 12917578 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Campbell Lawrence Director · appointed 2020
- Jonathan Gagg Director · appointed 2020
- Amanda Jane Cogan Director · appointed 2020
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Campbell Lawrence Director · appointed 2020
- Jonathan Gagg Director · appointed 2020
- Amanda Jane Cogan Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 15Finance 14Transport 9Business services 5Property 5Utilities 3Other services 1
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 Limited 3 shared directors
- Beta International (UK) Limited 3 shared directors
- Magnavale Chesterfield LTD 2 shared directors
- Easton Properties Limited 2 shared directors
- Magnavale Scunthorpe LTD 2 shared directors
- Magnavale Warrington LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12917578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2020 |
| Address | MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD, DERBYSHIRE, S42 5UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
10110 - Processing and preserving of meat10390 - Other processing and preserving of fruit and vegetables52290 - Other transportation support activities
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 Gamma UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magnavale Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - OC399675
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-01-29 - Celsius Parc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Magnavale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 - OC396065 ceased 2022-03-12
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-01-29
Officers (6)
- Andrew Campbell Lawrence Director · appointed 2020
- Jonathan Gagg Director · appointed 2020
- Amanda Jane Cogan Director · appointed 2020
- Theresa Potocki Secretary · appointed 2020
Show 2 former officers
- Wahab Ahmed Director · appointed 2021 · resigned 2022
- Stephen Andrew Lawrence Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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