OpenCompanies

Magnet Limited

Company number
02762625
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
6 Nov 1992
Nature of business
Other manufacturing n.e.c.
Corporate group
Magnet Group Holdco Limited (8 companies)

Registered office

Co Magnet Limited
3 Allington Way Yarm Road
Business Park Darlington
DL1 4XT

Previous names

  • WMH (No. 20) Limited (until 7 Dec 1993)
  • Alnery No. 1243 Limited (until 26 Nov 1992)

Officers

NameRoleAppointedResigned
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Secretary 6 Nov 1992 25 Nov 1992
ALNERY INCORPORATIONS NO 2 LIMITED Corporate-Nominee-Director 6 Nov 1992 25 Nov 1992
ALNERY INCORPORATIONS NO 1 LIMITED Corporate-Nominee-Director 6 Nov 1992 25 Nov 1992
HOPKIN, Richard Director 9 Dec 1993 3 Mar 1994
KOK, Willem Director 25 Nov 1992 3 Mar 1994
HOPKIN, Richard Secretary 25 Nov 1992 3 Mar 1994
FOULKES, John Harold Director 25 Nov 1992 3 Mar 1994
LEVITT, David John Director 25 Nov 1992 3 Mar 1994
MAVIN, Susan Yvonne Director 9 Dec 1993 11 Mar 1994
SHAW, David Alexander Director 9 Dec 1993 11 Mar 1994
INGLE, Matthew Director 25 Nov 1992 31 Dec 1994
MCILROY, Michael Director 9 Dec 1993 30 Sep 1995
HAMMOND, Roy Director 3 Mar 1994 30 Sep 1996
PARTINGTON, Kenneth David, Dr Director 9 Jan 1995 4 Apr 1997
WILSON, Andrew George Richard Director 16 Jun 1994 26 Jun 1998
BOWKETT, Alan John Director 3 Mar 1994 13 May 1999
MULHALL, Denis Joseph Director 3 Mar 1994 8 Dec 1999
FINDLER, Jonathan Paul Director 20 Mar 1997 3 Jul 2000
WILLIAMS, David Whittow Director 1 Jul 1996 23 Mar 2001
GRATTON, Gordon Cameron Paul Director 23 May 2000 14 Jun 2001
BEVAN, John Arnold Director 23 May 2000 14 Jun 2001
BERTRAND, Marc Lawrence Director 23 May 2000 14 Jun 2001
ROWLAND, Paul Francis Director 23 May 2000 14 Jun 2001
AIREY, Andrew Robert Director 30 Jun 1997 14 Jun 2001
BRAY, Kenneth Ivor Director 9 Jan 1995 14 Jun 2001
HOOPER, David Ross Secretary 3 Mar 1994 14 Jun 2001
GRATTON, Gordon Cameron Paul Secretary 14 Jun 2001 28 Aug 2002
RAPPE, Folke Lennart Director 14 Jun 2001 21 Oct 2004
FAVELL, Gary Alan Director 9 Dec 1993 26 Oct 2004
CAPPELEN, Ulf Fredrik Director 14 Jun 2001 1 Apr 2008
JOHANSSON, Jan Director 21 Oct 2004 30 Jun 2008
SAUNDERS, Roy Director 3 Mar 2008 31 Mar 2010
BAGER, Preben Director 26 Oct 2004 6 Oct 2010
BANKS, Stephen Director 16 Mar 2009 31 Mar 2013
NEAL, Mark Anthony Director 16 Mar 2009 31 Mar 2013
PIGOTT, Ron Director 16 Mar 2009 31 Mar 2013
NORMAN, Bo Mikael Director 29 Oct 2010 19 Oct 2016
KANE, Peter Director 16 Mar 2009 30 Jun 2020
AHMED, Anjum Director 1 Mar 2009 31 Aug 2021
HARDCASTLE, Nicola Jane Director 1 Apr 2013 31 May 2022
HARDCASTLE, Nicola Jane Secretary 28 Aug 2002 31 May 2022
SMITH, Christine Director 1 Oct 2021 22 Sep 2022
CARR, Daniel Arthur Edward Director 1 Apr 2013 17 Jan 2023
FAWCUS, Lynne Marie Director 1 Mar 2023 3 Jan 2025
DYMOND, George Barnaby Director 1 May 2024 12 Dec 2025
LJUNGFELT, Kristoffer Director 28 Oct 2016 2 Mar 2026
ROSE, Sophie Louise Director 10 Dec 2025
DOYLE, Gemma Claire Louise Director 17 Jan 2023

Control

NameNature of controlNotifiedCeased
Nobia Holdings Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jun 2026
Magnet Group Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
30 Sep 2000
2 Oct 1999
26 Sep 1998
27 Sep 1997
28 Sep 1996
30 Sep 1995
24 Sep 1994
25 Sep 1993

Connections

Owned by

Magnet Limited → Magnet Group Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data