Beta International (UK) Limited

Active12911254 Private limited company
Incorporated
28 September 2020 (6 years)
Industry
Other transportation support activities (52290)
Owned by
Stephen Andrew Lawrence
Accounts type
Small
Region
East Midlands
Address
Magnavale House Park Road
Holmewood Industrial Park
Chesterfield
S42 5UY

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2022
British
Born April 1968 (58)
Director · Appointed 19 October 2022
British
Born September 1979 (47)
Director · Appointed 1 March 2021
British
Born May 1975 (51)
Director · Appointed 2 October 2020
British
Born May 1989 (37)
Potocki, Theresa
Secretary · Appointed 28 September 2020
Officer history (2 former)
19 October 2022
Appointed Cogan, Amanda Jane as Director
19 October 2022
Appointed Mitchell, Shane as Director
19 October 2022
Resigned Lawrence, Stephen Andrew as Director
29 September 2022
Resigned Ahmed, Wahab as Director
1 March 2021
Appointed Gagg, Jonathan as Director
2 October 2020
Appointed Lawrence, Andrew Campbell as Director
2 October 2020
Appointed Ahmed, Wahab as Director
28 September 2020
Appointed Potocki, Theresa as Secretary
28 September 2020
Appointed Lawrence, Stephen Andrew as Director

Ownership 1 active

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

Individual · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Former controllers (1)
28 September 2020
Ceased Beta (International) Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Beta International (UK) Limited This company
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 Owns 75–100% of shares
Magnavale Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company28 December 2025

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