- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MAGNOLIA GROUP LIMITED
MAGNOLIA GROUP LIMITED — active UK company, incorporated 1947 (oo:GB-COH-00430745). UBO chain traced 3 hops, 3 owners, 20 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1947-03-06
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 5 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MAGNOLIA GROUP LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00430745
- Status
- active
- Type
- ltd
- Incorporated
- 1947-03-06
- Registered office
- Unit 5 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
- SIC
- 70100
People & control
17 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DURBRIDGE, Michael John
- director · British · appointed 2026-03-10 · Companies House
- individual PSC · significant influence or control · England · since 2026-03-10 · CH · PSC register
- FRASER, Deborah Marion
- secretary · British · appointed 2007-05-14 · Companies House
- BLOOMFIELD, Richard Jeffery
- secretary · British · appointed 1995-06-29 · resigned · Companies House
- director · British · appointed 1995-06-29 · resigned · Companies House
- BROWN, Michael John
- director · British · appointed 2013-06-06 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2026-03-23 · CH · PSC register
- CLARK, James
- secretary · British · resigned · Companies House
- COBBETTS (SECRETARIAL) LIMITED
- corporate secretary · appointed 1997-03-12 · resigned · Companies House
- DAFFERN, Rodney
- director · British · resigned · Companies House
- DAVIES, Derek Lewis
- director · British · appointed 1993-02-01 · resigned · Companies House
- FASSENFELT, John Ernest
- director · British · appointed 1999-03-05 · resigned · Companies House
- director · British · resigned · Companies House
- FEE, Robert William
- director · British · appointed 1993-02-01 · resigned · Companies House
- GOODSON, Ralph Bradley
- director · Usa · appointed 1995-11-22 · resigned · Companies House
- HAWKSFIELD, John Peter
- secretary · British · appointed 1995-04-27 · resigned · Companies House
- KENNEDY, Simon
- secretary · British · appointed 1991-08-31 · resigned · Companies House
- director · British · resigned · Companies House
- MCKENZIE, Stephen Eric
- director · Usa · appointed 2002-07-02 · resigned · Companies House
- PONZIO, Craig Allen
- director · American · appointed 1995-11-22 · resigned · Companies House
- PONZIO, June
- director · American · appointed 1995-11-22 · resigned · Companies House
- SCHARF, Kurt
- director · British · resigned · Companies House
17 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAGNOLIA GROUP LIMITED?
- What is MAGNOLIA GROUP LIMITED's risk level?
- Where does MAGNOLIA GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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