Magnavale Scunthorpe Ltd

Active07413339 Private limited company
Incorporated
20 October 2010 (16 years)
Previously known as
Rick Bestwick (North) Limited (until 10 February 2021)
Via Coldstores Limited (until 16 April 2014)
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
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born May 1989 (37)
Potocki, Theresa
Secretary · Appointed 21 August 2019
Director · Appointed 1 February 2016
British
Born April 1968 (58)
Officer history (14 former)
30 June 2022
Resigned Lawrence, Stephen Andrew as Director
1 August 2020
Appointed Lawrence, Andrew Campbell as Director
21 August 2019
Appointed Potocki, Theresa as Secretary
21 August 2019
Resigned Hancock, Stuart as Director
15 August 2019
Resigned Taylor, Colin as Director
14 August 2019
Appointed Lawrence, Stephen Andrew as Director
12 September 2017
Appointed Taylor, Colin as Director
31 October 2016
Resigned Magnavale Limited as Corporate Director
31 October 2016
Appointed Hancock, Stuart as Director
1 February 2016
Appointed Cogan, Amanda Jane as Director
1 February 2016
Resigned Hancock, Kevin as Director
16 September 2015
Resigned Charters, Peter Jameson as Director
16 April 2014
Appointed Hancock, Kevin as Director
15 April 2014
Resigned James, Claire Margaret as Director
15 April 2014
Resigned Hancock, Stuart as Director
15 April 2014
Appointed Magnavale Limited as Corporate Director
20 February 2014
Resigned Hancock, Joanna Helen as Director
20 February 2014
Resigned Hardman, Paul as Secretary
20 February 2014
Appointed Charters, Peter Jameson as Director
20 February 2014
Resigned Hardman, Paul as Director
1 December 2011
Appointed James, Claire Margaret as Director
1 November 2011
Appointed Hardman, Paul as Secretary
1 November 2011
Resigned Thorpe, Patricia Ann as Secretary
22 October 2011
Resigned Lawrence, Stephen Andrew as Director
21 October 2011
Appointed Lawrence, Stephen Andrew as Director
31 May 2011
Appointed Hancock, Joanna Helen as Director
31 May 2011
Appointed Thorpe, Patricia Ann as Secretary
31 May 2011
Resigned Hancock, Joanna Helen as Secretary
1 April 2011
Appointed Hardman, Paul as Director
20 October 2010
Appointed Hancock, Joanna Helen as Secretary
20 October 2010
Appointed Hancock, Stuart 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 Owns 75–100% of shares
Magnavale Easton Ltd Owns 75–100% of shares
Magnavale Scunthorpe Ltd This company Owns 75–100% of shares
Magnavale Warrington Ltd Owns 75–100% of shares
Magnavale Properties Limited Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
25 August 2026Full accounts28 December 2025
12 March 2026Director's details changed
20 October 2025Confirmation statement with no updates19 October 2025
14 July 2025Full accounts29 December 2024
Show all 102 filings

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