Magnet Group Limited
- Company number
- 04184676
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2001
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Inhoco 2297 Limited (until 20 Jun 2001)
- Nobia Holdings UK Limited (until 1 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A B & C SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 21 Mar 2001 | 11 Apr 2001 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 21 Mar 2001 | 11 Apr 2001 |
| RAPPE, Folke Lennart | Secretary | 11 Apr 2001 | 24 Jun 2002 |
| GRATTON, Gordon Cameron Paul | Secretary | 24 Jun 2002 | 28 Aug 2002 |
| RAPPE, Folke Lennart | Director | 11 Apr 2001 | 20 Oct 2004 |
| FAVELL, Gary Alan | Director | 17 Dec 2001 | 26 Oct 2004 |
| CAPPELEN, Frederik | Director | 11 Apr 2001 | 1 Apr 2008 |
| JOHANSSON, Jan | Director | 21 Oct 2004 | 30 Jun 2008 |
| SAUNDERS, Roy | Director | 3 Mar 2008 | 31 Mar 2010 |
| FRIEND, Nicholas Giovanni Lewis | Director | 1 Aug 2010 | 17 Sep 2010 |
| BAGER, Preben | Director | 26 Oct 2004 | 6 Oct 2010 |
| RYALL, Anthony George | Director | 6 Dec 2013 | 6 Dec 2013 |
| WRIGLEY, Peter Anthony | Director | 26 Sep 2013 | 30 Jun 2015 |
| NORMAN, Bo Mikael | Director | 29 Oct 2010 | 19 Oct 2016 |
| KANE, Peter | Director | 31 Mar 2010 | 30 Jun 2020 |
| AHMED, Anjum | Director | 31 Mar 2010 | 31 Aug 2021 |
| HARDCASTLE, Nicola Jane | Director | 26 Sep 2013 | 31 May 2022 |
| HARDCASTLE, Nicola Jane | Secretary | 28 Aug 2002 | 31 May 2022 |
| SMITH, Christine | Director | 1 Oct 2021 | 22 Sep 2022 |
| WOOLSTON, Paul David | Director | 26 Sep 2013 | 1 Dec 2022 |
| CARR, Daniel Arthur Edward | Director | 26 Sep 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 |
| VOS, Huibert Arnold | Director | 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 Ab | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Mar 2026 |
| Mr Magnus Mattson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Mar 2026 |
Accounts
Connections
Controls
- Essenza Interiors Limited (07333974)
- Gower Group Limited (04083229)
- Magnet & Southerns Limited (02953047)
- Magnet Distribution Limited (02953048)
- Magnet Furniture Limited (02953049)
- Magnet Group Co Limited (05933796)
- Magnet Industries Limited (02953051)
- Magnet Joinery Limited (02953052)
- Magnet Manufacturing Limited (02953054)
- Magnet Retail Limited (02953055)
Directors’ other companies
- DOYLE, Gemma Claire Louise - Director at Magnet Furniture Limited
- DOYLE, Gemma Claire Louise - Director at Magnet Joinery Limited
- DOYLE, Gemma Claire Louise - Director at Magnet Industries Limited
- DOYLE, Gemma Claire Louise - Director at Gower Production Limited
- DOYLE, Gemma Claire Louise - Director at Magnet Manufacturing Limited
- DOYLE, Gemma Claire Louise - Director at Magnet Retail Limited
- DOYLE, Gemma Claire Louise - Director at Magnet & Southerns Limited
- DOYLE, Gemma Claire Louise - Director at Magnet Supplies Limited
- DOYLE, Gemma Claire Louise - Director at Nobia UK Trustees Limited
- DOYLE, Gemma Claire Louise - Director at Magnet Distribution Limited
Companies at the same address
- Allpoints Fibre Limited (13551210)
- Ardagh Metal Packaging Finance UK PLC (13907397)
- Bandzie Ltd (08970768)
- Bremskerl (UK) Limited (02191297)
- Cukg Limited (09881991)
- D3s Enterprise Ltd (11234363)
- Deutsche Alternative Asset Management (UK) Limited (02478500)
- Ethical Power Connections Ltd (06446471)
- Global Counsel Ltd (10533767)
- GLQ Investors Ltd (12105913)