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MAGNAVALE WARRINGTON LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MAGNAVALE LIMITEDbeneficial owner 100%→MAGNAVALE WARRINGTON LTD
- 2Mr Stephen Andrew Lawrencebeneficial owner 100%→MAGNAVALE LIMITED
- 2MAGNAVALE HOLDINGS LIMITEDbeneficial owner 100%→MAGNAVALE LIMITED
- 2Beta (International) Limitedbeneficial owner 87.5%→MAGNAVALE LIMITED
Company profile· live · Companies House
- Company no.
- 09647195
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-19
- Registered office
- Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
- SIC
- 10110, 10120, 10390, 52103
Officers · 3 active
- POTOCKI, Theresasecretary · appt 2019-08-21
- COGAN, Amanda Janedirector · British · appt 2019-08-21
- LAWRENCE, Andrew Campbelldirector · British · appt 2020-02-27
- WOODWARD, James Peter(resigned)secretary · appt 2015-06-19
- HANCOCK, Stuart(resigned)director · British · appt 2017-01-01
- LAWRENCE, Stephen Andrew(resigned)director · British · appt 2019-08-21
- TAYLOR, Colin(resigned)director · British · appt 2017-09-12
- WOODWARD, James Peter(resigned)director · British · appt 2015-06-19
Beneficial owners · PSC · 1 current
- ■Magnavale Limited75–100% sharescorporate PSC · England · since 2016-12-31 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.