Website & contact details
- Group website
- The site of this company’s group or brand.
Magnavale Easton Ltd
- Incorporated
- 30 June 2022 (4 years)
- 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 House Park RoadHolmewood Industrial ParkChesterfieldS42 5UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Potocki, Theresa
Secretary · Appointed 30 June 2022
Director · Appointed 30 June 2022
British
Born April 1968 (58)
Director · Appointed 30 June 2022
British
Born May 1989 (37)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08411370
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 This company 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 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 28 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 13 March 2026 | Director's details changed | |||
| 14 July 2025 | Full accounts | 29 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 27 June 2025 |
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