Magnavale Chesterfield Ltd

Active02372728 Private limited company
Incorporated
17 April 1989 (37 years)
Previously known as
Rick Bestwick Limited (until 10 February 2021)
Signmel Limited (until 25 May 1989)
Industry
Processing and preserving of meat (10110)
Processing and preserving of poultry meat (10120)
Other processing and preserving of fruit and vegetables (10390)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
East Midlands
Address
Magnavale House
Park Road
Holmewood Industrial Park
Holmewood
Chesterfield
S42 5UY

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born April 1968 (58)
Potocki, Theresa
Secretary · Appointed 21 August 2019
Director · Appointed 31 December 2016
British
Born May 1989 (37)
Officer history (10 former)
30 June 2022
Resigned Lawrence, Stephen Andrew as Director
1 August 2020
Appointed Cogan, Amanda Jane as Director
21 August 2019
Appointed Potocki, Theresa as Secretary
21 August 2019
Appointed Lawrence, Stephen Andrew as Director
21 August 2019
Resigned Hancock, Stuart as Director
15 August 2019
Resigned Taylor, Colin as Director
12 September 2017
Appointed Taylor, Colin as Director
31 December 2016
Appointed Lawrence, Andrew Campbell as Director
31 December 2016
Resigned Hancock, Kevin as Director
17 September 2015
Resigned Charters, Peter Jameson as Director
17 September 2015
Appointed Hancock, Stuart as Director
30 September 2014
Resigned Crow, Steven as Director
20 February 2014
Appointed Charters, Peter Jameson as Director
20 February 2014
Resigned Hardman, Paul as Director
19 November 2013
Appointed Hardman, Paul as Director
19 November 2013
Appointed Crow, Steven as Director
19 November 2013
Appointed Hancock, Kevin as Director
19 November 2013
Resigned Bestwick, Pamela as Secretary
19 November 2013
Resigned Bestwick, Pamela as Director
19 November 2013
Resigned Bestwick, Patrick James 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8411370

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Magnavale Holdings Limited Owns 75–100% of shares
Celsius Parc Limited Owns 75–100% of shares
Magnavale Limited Owns 75–100% of shares
Magnavale Chesterfield Ltd This company Owns 75–100% of shares
Magnavale Easton Ltd Owns 75–100% of shares
Magnavale Scunthorpe Ltd Owns 75–100% of shares
Magnavale Warrington Ltd Owns 75–100% of shares
Magnavale Properties Limited Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
25 August 2026Full accounts28 December 2025
12 March 2026Director's details changed
12 March 2026Director's details changed
20 October 2025Confirmation statement with no updates19 October 2025
Show all 181 filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?