# Magnet Limited ## Details - **Company number:** [02762625](https://find-and-update.company-information.service.gov.uk/company/02762625) - **Status:** Voluntary Arrangement - **Type:** Private Limited Company - **Incorporated:** 6 Nov 1992 - **Registered office:** C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, DL1 4XT - **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c. - **Corporate group:** [Magnet Group Holdco Limited](/group/46786) (8 companies) ## Previous names - WMH (No. 20) Limited (until 7 Dec 1993) - Alnery No. 1243 Limited (until 26 Nov 1992) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Magnet Limited → [Magnet Group Holdco Limited](/company/16919980) ## Controls - [Magnet Group Trustees Limited](/company/00852373) (00852373) ## Directors' other companies - [DOYLE, Gemma Claire Louise](/person/6177115) - director at [Magnet Furniture Limited](/company/02953049) - [DOYLE, Gemma Claire Louise](/person/6177115) - director at [Magnet Joinery Limited](/company/02953052) - [DOYLE, Gemma Claire Louise](/person/6177115) - director at [Magnet Industries Limited](/company/02953051) - [DOYLE, Gemma Claire Louise](/person/6177115) - director at [Gower Production Limited](/company/02953053) - [DOYLE, Gemma Claire Louise](/person/6177115) - director at [Magnet Manufacturing Limited](/company/02953054) - [DOYLE, Gemma Claire Louise](/person/6177115) - director at [Magnet Retail Limited](/company/02953055) - [DOYLE, Gemma Claire Louise](/person/6177115) - director at [Magnet & Southerns Limited](/company/02953047) - [DOYLE, Gemma Claire Louise](/person/6177115) - director at [Magnet Supplies Limited](/company/02953056) - [DOYLE, Gemma Claire Louise](/person/6177115) - director at [Nobia UK Trustees Limited](/company/09937521) - [DOYLE, Gemma Claire Louise](/person/6177115) - director at [Magnet Distribution Limited](/company/02953048) ## Companies at the same address - [Gower Production Limited](/company/02953053) (02953053) - [Magnet & Southerns Limited](/company/02953047) (02953047) - [Magnet Distribution Limited](/company/02953048) (02953048) - [Magnet Furniture Limited](/company/02953049) (02953049) - [Magnet Group Trustees Limited](/company/00852373) (00852373) - [Magnet Industries Limited](/company/02953051) (02953051) - [Magnet Joinery Limited](/company/02953052) (02953052) - [Magnet Manufacturing Limited](/company/02953054) (02953054) - [Magnet Retail Limited](/company/02953055) (02953055) - [Magnet Supplies Limited](/company/02953056) (02953056)