The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Potocki, Theresa
    Individual (27 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawrence, Andrew Campbell
    Director born in May 1989
    Individual (31 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Cogan, Amanda Jane
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Taylor, Colin
    Ceo born in June 1963
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Lawrence, Stephen Andrew
    Chairman born in January 1961
    Individual (56 offsprings)
    Officer
    2019-08-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Hancock, Stuart
    Company Director born in October 1972
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2019-08-21
    OF - Director → CIF 0
  • 4
    Woodward, James Peter
    Managing Director born in August 1971
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2017-05-31
    OF - Director → CIF 0
    Woodward, James Peter
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ 2017-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNAVALE WARRINGTON LTD

Previous names
RICK BESTWICK (NORTH WEST) LIMITED - 2021-02-10
CM NORTH WEST LIMITED - 2017-01-16
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10120 - Processing And Preserving Of Poultry Meat
10390 - Other Processing And Preserving Of Fruit And Vegetables
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • MAGNAVALE WARRINGTON LTD
    Info
    RICK BESTWICK (NORTH WEST) LIMITED - 2021-02-10
    CM NORTH WEST LIMITED - 2017-01-16
    Registered number 09647195
    Magnavale House, Park Road Park Road, Holmewood Industrial Park, Holmewood, Chesterfield S42 5UY
    Private Limited Company incorporated on 2015-06-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.