Company information:
Magnet Limited (No: 02762625)
Address: C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT
Status: Operating Company
Incorporated: 11-Jun-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GEMMA CLAIRE LOUISE DOYLE ( DOB: Mar-1986 From: Jan-2023 )
Current Director: GEORGE BARNABY DYMOND ( DOB: Apr-1975 From: May-2024 )
Current Director: LYNNE FAWCUS ( DOB: Sep-1972 From: Mar-2023 )
Current Director: PETER KANE ( DOB: Jan-1965 From: Mar-2009 )
Current Director: KRISTOFFER LJUNGFELT ( DOB: Jun-1977 From: Oct-2016 )
Resigned Director: ANJUM AHMED ( DOB: Nov-1970 From: Mar-2009 To: Aug-2021 )
Resigned Director: ANDREW ROBERT AIREY ( DOB: Sep-1965 From: Jun-1997 To: Jun-2001 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: PREBEN BAGER ( DOB: Dec-1948 From: Oct-2004 To: Oct-2010 )
Resigned Director: STEPHEN BANKS ( DOB: Sep-1961 From: Mar-2009 To: Mar-2013 )
Resigned Director: MARC LAWRENCE BERTRAND ( DOB: Oct-1961 From: May-2000 To: Jun-2001 )
Resigned Director: JOHN ARNOLD BEVAN ( From: May-2000 To: Jun-2001 )
Resigned Director: ALAN JOHN BOWKETT ( DOB: Jan-1951 From: Mar-1994 To: May-1999 )
Resigned Director: KENNETH IVOR BRAY ( DOB: Apr-1944 From: Jan-1995 To: Jun-2001 )
Resigned Director: ULF FREDRIK CAPPELEN ( From: Jun-2001 To: Apr-2008 )
Resigned Director: DANIEL ARTHUR EDWARD CARR ( DOB: Apr-1975 From: Apr-2013 To: Jan-2023 )
Resigned Director: GARY ALAN FAVELL ( DOB: Aug-1956 From: Dec-1993 To: Oct-2004 )
Resigned Director: JONATHAN PAUL FINDLER ( DOB: Aug-1952 From: Mar-1997 To: Jul-2000 )
Resigned Director: JOHN HAROLD FOULKES ( DOB: May-1942 From: Nov-1992 To: Mar-1994 )
Resigned Director: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953 From: May-2000 To: Jun-2001 )
Resigned Director: ROY HAMMOND ( DOB: Aug-1946 From: Mar-1994 To: Sep-1996 )
Resigned Director: NICOLA JANE HARDCASTLE ( DOB: Dec-1965 From: Apr-2013 To: May-2022 )
Resigned Director: RICHARD HOPKIN ( DOB: Sep-1956 From: Dec-1993 To: Mar-1994 )
Resigned Director: MATTHEW INGLE ( DOB: Sep-1954 From: Nov-1992 To: Dec-1994 )
Resigned Director: JAN JOHANSSON ( From: Oct-2004 To: Jun-2008 )
Resigned Director: WILLEM KOK ( DOB: Jan-1935 From: Nov-1992 To: Mar-1994 )
Resigned Director: DAVID JOHN LEVITT ( DOB: Sep-1946 From: Nov-1992 To: Mar-1994 )
Resigned Director: SUSAN YVONNE MAVIN ( From: Dec-1993 To: Mar-1994 )
Resigned Director: MICHAEL MCILROY ( DOB: Dec-1941 From: Dec-1993 To: Sep-1995 )
Resigned Director: DENIS JOSEPH MULHALL ( DOB: Sep-1951 From: Mar-1994 To: Dec-1999 )
Resigned Director: MARK ANTHONY NEAL ( DOB: Dec-1960 From: Mar-2009 To: Mar-2013 )
Resigned Director: BO MIKAEL NORMAN ( From: Oct-2010 To: Oct-2016 )
Resigned Director: KENNETH DAVID PARTINGTON ( From: Jan-1995 To: Apr-1997 )
Resigned Director: RON PIGOTT ( DOB: Jun-1955 From: Mar-2009 To: Mar-2013 )
Resigned Director: FOLKE LENNART RAPPE ( From: Jun-2001 To: Oct-2004 )
Resigned Director: PAUL FRANCIS ROWLAND ( DOB: Mar-1960 From: May-2000 To: Jun-2001 )
Resigned Director: ROY SAUNDERS ( DOB: Dec-1958 From: Mar-2008 To: Mar-2010 )
Resigned Director: DAVID ALEXANDER SHAW ( DOB: Feb-1960 From: Dec-1993 To: Mar-1994 )
Resigned Director: CHRISTINE SMITH ( DOB: Oct-1972 From: Oct-2021 To: Sep-2022 )
Resigned Director: DAVID WHITTOW WILLIAMS ( DOB: Aug-1957 From: Jul-1996 To: Mar-2001 )
Resigned Director: ANDREW GEORGE RICHARD WILSON ( DOB: Feb-1955 From: Jun-1994 To: Jun-1998 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953 From: Jun-2001 To: Aug-2002 )
Resigned Secretary: NICOLA JANE HARDCASTLE ( DOB: Dec-1965 From: Aug-2002 To: May-2022 )
Resigned Secretary: DAVID ROSS HOOPER ( DOB: May-1948 From: Mar-1994 To: Jun-2001 )
Resigned Secretary: RICHARD HOPKIN ( DOB: Sep-1956 From: Nov-1992 To: Mar-1994 )
Persons of Significant Control:
Nobia Holdings Uk Limited, 3 Allington Way, Darlington, DL1 4XT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)