Website & contact details
- Group website
- The site of this company’s group or brand.
Magnavale Warrington Ltd
- Incorporated
- 19 June 2015 (11 years)
- Previously known as
- Rick Bestwick (North West) Limited (until 10 February 2021)CM North West Limited (until 16 January 2017)This list may be incomplete. See all names on Companies House
- 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)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Magnavale HousePark Road Park RoadHolmewood Industrial ParkHolmewoodChesterfieldS42 5UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2020
British
Born May 1989 (37)
Director · Appointed 21 August 2019
British
Born April 1968 (58)
Potocki, Theresa
Secretary · Appointed 21 August 2019
Officer history (5 former)
30 June 2022
27 February 2020
21 August 2019
21 August 2019
Appointed Potocki, Theresa as Secretary
21 August 2019
21 August 2019
15 August 2019
12 September 2017
31 May 2017
Resigned Woodward, James Peter as Secretary
31 May 2017
1 January 2017
19 June 2015
Appointed Woodward, James Peter as Secretary
19 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 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 Owns 75–100% of shares
Magnavale Warrington Ltd This company Owns 75–100% of shares
Magnavale Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 25 August 2026 | Full accounts | 28 December 2025 |
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