MAGNET DISTRIBUTION LIMITED

active Company number 02953048

Private Limited by Shares · Incorporated on 27th Jul 1994

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SIC code: 32990
Registered office: Business Park Darlington, DL1 4XT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MAGNET DISTRIBUTION LIMITED is a private limited by shares company based in Business Park Darlington. It was incorporated on 27th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

2 Directors View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Business Park Darlington (DL) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gemma Doyle	Director	17th Jan 2023		British	View profile
Sophie Rose	Director	10th Dec 2025		British	View profile
Nobia Holdings Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
NOBIA UK TRUSTEES LIMITED	09937521	6th Jan 2016	active
MAGNET GROUP CO. LIMITED	05933796	13th Sep 2006	active
FLINT PROPERTIES LIMITED	03158066	13th Feb 1996	dissolved
THE PENRITH JOINERY COMPANY LIMITED	03006965	6th Jan 1995	dissolved
MAGNET & SOUTHERNS LIMITED	02953047	27th Jul 1994	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Jul 1994
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Jul 1994 Company incorporated
27th Jul 1994 Patrick O'Connor appointed as Nominee director
27th Jul 1994 George Cuthbertson appointed as Nominee director
27th Jul 1994 David Hooper appointed as Nominee secretary
24th Oct 1995 BERISFORD (OVERSEAS) LIMITED appointed as Corporate director
24th Oct 1995 S & W BERISFORD LIMITED appointed as Corporate director
30th Apr 1996 Patrick O'Connor resigned as Nominee director
12th Oct 1998 David Hooper resigned as Nominee secretary
12th Oct 1998 Rosemary Burrowes appointed as Secretary
12th Jun 2000 George Cuthbertson resigned as Nominee director
22nd Jan 2001 Rosemary Burrowes resigned as Secretary
31st Jan 2001 Rhonda Syms appointed as Secretary
14th Jun 2001 BERISFORD (OVERSEAS) LIMITED resigned as Corporate director
14th Jun 2001 S & W BERISFORD LIMITED resigned as Corporate director
14th Jun 2001 Gary Favell appointed as Director
14th Jun 2001 Rhonda Syms resigned as Secretary
14th Jun 2001 Gordon Gratton appointed as Secretary
28th Aug 2002 Gordon Gratton resigned as Secretary
28th Aug 2002 Nicola Hardcastle appointed as Secretary
26th Oct 2004 Gary Favell resigned as Director
26th Oct 2004 Preben Bager appointed as Director
3rd Mar 2008 Roy Saunders appointed as Director
31st Mar 2010 Roy Saunders resigned as Director
31st Mar 2010 Peter Kane appointed as Director
6th Oct 2010 Preben Bager resigned as Director
6th Apr 2016 Nobia Holdings Uk Ltd appointed as Corporate PSC
15th Jun 2020 Daniel Carr appointed as Director
30th Jun 2020 Peter Kane resigned as Director
31st May 2022 Nicola Hardcastle resigned as Secretary
17th Jan 2023 Daniel Carr resigned as Director
17th Jan 2023 Gemma Doyle appointed as Director
1st Mar 2023 Lynne Fawcus appointed as Director
1st May 2024 George Dymond appointed as Director
3rd Jan 2025 Lynne Fawcus resigned as Director
10th Dec 2025 Sophie Rose appointed as Director
12th Dec 2025 George Dymond resigned as Director
19th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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