Website & contact details
- Group website
- The site of this company’s group or brand.
Magnavale Holdings Limited
- Incorporated
- 1 October 2020 (6 years)
- Industry
- Processing and preserving of meat (10110) Other processing and preserving of fruit and vegetables (10390)Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Magnavale House Park RoadHolmewood Industrial ParkChesterfieldS42 5UY
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
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2020
British
Born May 1989 (37)
Director · Appointed 2 October 2020
British
Born April 1968 (58)
Director · Appointed 2 October 2020
British
Born May 1975 (51)
Potocki, Theresa
Secretary · Appointed 1 October 2020
Officer history (2 former)
19 October 2022
29 September 2022
5 February 2021
2 October 2020
2 October 2020
2 October 2020
1 October 2020
Appointed Potocki, Theresa as Secretary
1 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12911254
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Magnavale Holdings Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 25 August 2026 | Full accounts | 28 December 2025 |
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