Magnet Group Trustees Limited

Active00852373 Private limited company
Incorporated
23 June 1965 (61 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
North East
Address
C/o Magnet Limited
3 Allington Way Yarm Road
Business Park Darlington
DL1 4XT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born May 1986 (40)
Director · Appointed 17 January 2023
British
Born March 1986 (40)
Officer history (45 former)
2 March 2026
Resigned Ljungfelt, Kristoffer as Director
10 December 2025
Appointed Rose, Sophie Louise as Director
3 January 2025
Resigned Fawcus, Lynne Marie as Director
11 September 2024
Resigned Dymond, George Barnaby as Director
1 May 2024
Appointed Dymond, George Barnaby as Director
1 March 2023
Appointed Fawcus, Lynne Marie as Director
17 January 2023
Appointed Doyle, Gemma Claire Louise as Director
17 January 2023
Resigned Carr, Daniel Arthur Edward as Director
1 November 2022
Appointed Ljungfelt, Kristoffer as Director
1 November 2022
Resigned Wise, Terry as Director
1 November 2022
Resigned Bunnell, Matthew James as Director
1 November 2022
Resigned Gjs Pension Trustees Limited as Corporate Director
1 November 2022
Appointed Carr, Daniel Arthur Edward as Director
30 June 2022
Resigned Fawlk, Adrian as Director
30 June 2022
Resigned Hardcastle, Nicola Jane as Director
30 June 2022
Resigned Hardcastle, Nicola Jane as Secretary
30 April 2022
Resigned Hutchison, Graeme Wallace as Director
1 July 2021
Appointed Fawlk, Adrian as Director
30 November 2020
Resigned Illsley, Bryan as Director
10 March 2020
Appointed Bunnell, Matthew James as Director
6 March 2020
Resigned Ahmed, Anjum as Director
1 April 2019
Appointed Gjs Pension Trustees Limited as Corporate Director
10 July 2018
Appointed Illsley, Bryan as Director
15 March 2018
Resigned Hutchinson, Roy as Director
12 July 2016
Appointed Wise, Terry as Director
11 July 2016
Resigned Illsley, Bryan as Director
19 August 2013
Appointed Hutchison, Graeme Wallace as Director
19 August 2013
Appointed Ahmed, Anjum as Director
31 March 2013
Resigned Pigott, Ron as Director
31 March 2013
Resigned Banks, Stephen as Director
1 August 2010
Appointed Illsley, Bryan as Director
1 October 2009
Appointed Hardcastle, Nicola Jane as Director
31 July 2009
Resigned Knowles, Paul Redvers as Director
30 June 2009
Resigned Kane, Peter as Director
8 October 2008
Appointed Pigott, Ron as Director
10 July 2008
Resigned Hodgson, David John as Director
30 November 2007
Appointed Banks, Stephen as Director
23 March 2007
Resigned Browne, Nicholas as Director
23 March 2007
Appointed Kane, Peter as Director
31 December 2005
Resigned Saunders, Roy as Director
23 July 2005
Resigned Bertrand, Marc Lawrence as Director
26 October 2004
Resigned Favell, Gary Alan as Director
26 October 2004
Appointed Saunders, Roy as Director
2 April 2004
Appointed Hutchinson, Roy as Director
1 October 2002
Resigned Balch, David as Director
1 October 2002
Appointed Browne, Nicholas as Director
1 October 2002
Appointed Knowles, Paul Redvers as Director
1 October 2002
Resigned Rappe, Lennart as Director
28 August 2002
Resigned Gratton, Gordon Cameron Paul as Director
28 August 2002
Resigned Gratton, Gordon Cameron Paul as Secretary
28 August 2002
Appointed Hardcastle, Nicola Jane as Secretary
30 November 2001
Resigned Vickers, Terrence George as Director
20 July 2001
Appointed Balch, David as Director
14 June 2001
Resigned Hooper, David Ross as Director
14 June 2001
Resigned Hooper, David Ross as Secretary
14 June 2001
Appointed Gratton, Gordon Cameron Paul as Secretary
14 June 2001
Appointed Rappe, Lennart as Director
31 January 2001
Resigned Latham, Richard Colin as Director
13 September 2000
Appointed Hooper, David Ross as Director
3 July 2000
Resigned Findler, Jonathan Paul as Director
1 July 2000
Appointed Gratton, Gordon Cameron Paul as Director
1 July 2000
Resigned Bray, Kenneth Ivor as Director
25 October 1999
Resigned Hooper, David Ross as Director
25 October 1999
Appointed Bertrand, Marc Lawrence as Director
25 October 1999
Resigned Mulhall, Denis Joseph as Director
2 September 1999
Appointed Favell, Gary Alan as Director
2 September 1999
Resigned Williams, David Whittow as Director
19 August 1998
Appointed Hooper, David Ross as Director
24 November 1997
Resigned Hooper, David Ross as Director
24 November 1997
Appointed Findler, Jonathan Paul as Director
24 November 1997
Resigned O'Connor, Patrick Finbarr as Director
6 October 1997
Appointed Vickers, Terrence George as Director
6 October 1997
Appointed Hodgson, David John as Director
6 October 1997
Appointed Latham, Richard Colin as Director
22 August 1997
Appointed Williams, David Whittow as Director
27 February 1997
Appointed Hooper, David Ross as Director
25 September 1996
Resigned Hammond, Roy as Director
25 September 1996
Appointed O'Connor, Patrick Finbarr as Director
30 September 1995
Resigned Mcilroy, Michael as Director
30 September 1995
Appointed Bray, Kenneth Ivor as Director
13 October 1994
Appointed Mcilroy, Michael as Director
13 October 1994
Resigned Barker, John David as Director
23 June 1994
Appointed Hooper, David Ross as Secretary
23 June 1994
Resigned Barker, John David as Secretary
3 March 1994
Appointed Hammond, Roy as Director
3 March 1994
Appointed Mulhall, Denis Joseph as Director
3 March 1994
Resigned Foulkes, John Harold as Director
3 March 1994
Resigned Kok, Willem as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2762625

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cie UK (Holdings) Ltd Owns 25–50% of shares
Cie Ltd Owns 75–100% of shares
Commodore Kitchens Limited Owns 75–100% of shares
Gower Production Limited Owns 25–50% of shares
Magnet Limited In a voluntary arrangementOwns 75–100% of shares
Magnet Group Trustees Limited This company Owns 75–100% of shares
Terra Darlington Limited Owns 75–100% of shares
Terra Morley Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £10 £10 £10 £10 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£1£1£10£10£10£10
Shareholder Funds£1£1£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 December 2025

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