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MAGNAVALE HOLDINGS LIMITED
Company number 12917578 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MAGNAVALE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MAGNAVALE HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 12917578
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 October 2020
- Registered office
- Chesterfield, Derbyshire
- Country of origin
- United Kingdom
- Business
- Processing and preserving of meat; Other processing and preserving of fruit and vegetables; Other transportation support activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MAGNAVALE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 October 2025) lists 1 shareholder: 1 company.
- MAGNAVALE HOLDINGS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MAGNAVALE HOLDINGS LIMITED
MAGNAVALE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MAGNAVALE HOLDINGS LIMITED · statement of 19 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAGNAVALE GAMMA UK LIMITED Company 16385121 | — | 15,674,838 | ORDINARY SHARES |
People with significant control · 1 current
Who controls MAGNAVALE HOLDINGS LIMITED
MAGNAVALE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Magnavale Gamma Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 October 2020 | Company · Company Limited By Shares · England · number 12911254 |
Holdings · 1 layer
What MAGNAVALE HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists MAGNAVALE HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MAGNAVALE HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CELSIUS PARC LIMITED Company 08783388 | Active | — | 100 | ORDINARY | 20 November 2021 |
Officers · 4 current
Who runs MAGNAVALE HOLDINGS LIMITED
MAGNAVALE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POTOCKI, Theresa | Secretary | 1 October 2020 | — | — |
| COGAN, Amanda Jane | Director | 2 October 2020 | British | England |
| GAGG, Jonathan | Director | 2 October 2020 | British | United Kingdom |
| LAWRENCE, Andrew Campbell | Director | 2 October 2020 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Wahab | Director | 5 February 2021 | 29 September 2022 |
| LAWRENCE, Stephen Andrew | Director | 1 October 2020 | 19 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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