MAGNOLIA GROUP LIMITED (00430745)

MAGNOLIA GROUP LIMITED

Company summary

Company number: 00430745
Status: ACTIVE
Incorporated / age: 6 March 194779 years
Registered office: Unit 5 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
Accounts due: 30 September 2026
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
Nature of business
Activities of head offices
Previous company names
MAGNOLIA GROUP (MOULDINGS) PUBLIC LIMITED COMPANY
MAGNOLIA MANUFACTURING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Deborah Marion ACTIVE	Secretary	14 May 2007				Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
DURBRIDGE, Michael John ACTIVE	Director	10 Mar 2026		England	August 1973	Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
BLOOMFIELD, Richard Jeffery RESIGNED	Secretary	29 Jun 1995	30 Aug 1996			13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
CLARK, James RESIGNED	Secretary		31 Aug 1991			32 Sackville Road, Southend On Sea, Essex, SS2 4UQ
HAWKSFIELD, John Peter RESIGNED	Secretary	27 Apr 1995	29 Jun 1995			Stone Lodge, Seaton, Uppingham, Leics, LE15 9JB
KENNEDY, Simon RESIGNED	Secretary	31 Aug 1991	31 Jan 1995			18 School Lane, Islip, Kettering, Northamptonshire, NN14 3LQ
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	12 Mar 1997	14 May 2007			Ship Canal House, King Street, Manchester, M2 4WB
BLOOMFIELD, Richard Jeffery RESIGNED	Director	29 Jun 1995	30 Aug 1996		November 1957	13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
BROWN, Michael John RESIGNED	Director	06 Jun 2013	23 Mar 2026	England	April 1958	Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
DAFFERN, Rodney RESIGNED	Director		31 Mar 1995		August 1942	Lillyhurst House, Abbey Lane Lillyhurst, Shifnal, Shropshire, TF11 8RL
DAVIES, Derek Lewis RESIGNED	Director	01 Feb 1993	21 Nov 1995		September 1933	Pear Tree Cottage, Birdingbury, Rugby, Warwickshire, CV23 8EN
FASSENFELT, John Ernest RESIGNED	Director	05 Mar 1999	21 May 1999		June 1947	Lower Haygrove Farm, Millpool, Bodmin, Cornwall, PL30 4HY
FASSENFELT, John Ernest RESIGNED	Director		21 May 1993		June 1947	Lower Haygrove Farm, Millpool, Bodmin, Cornwall, PL30 4HY
FEE, Robert William RESIGNED	Director	01 Feb 1993	21 Nov 1995	England	January 1946	17 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
GOODSON, Ralph Bradley RESIGNED	Director	22 Nov 1995	06 Jun 2013	Usa	July 1959	435 Cullen Copse, Alpharetta, Georgia 30022, FOREIGN, Usa
KENNEDY, Simon RESIGNED	Director		31 Jan 1995	England	January 1952	18 School Lane, Islip, Kettering, Northamptonshire, NN14 3LQ
MCKENZIE, Stephen Eric RESIGNED	Director	02 Jul 2002	05 Mar 2012	Usa	August 1961	7315 Beaumont Terrace, Suwanee, Georgia 30024-5376, United States
PONZIO, Craig Allen RESIGNED	Director	22 Nov 1995	02 Jul 2002		September 1950	156 Elk Crossing Lane, Upper Bear Creek Ranch, Evergreen, Colorado 80439, Usa
PONZIO, June RESIGNED	Director	22 Nov 1995	02 Jul 2002		December 1961	156 Elk Crossing Lane, Upper Bear Creek Ranch, Evergreen, Colorado, 80439, Usa
SCHARF, Kurt RESIGNED	Director		31 Dec 1993		November 1926	Asheridge Farm, Asheridge, Chesham, Buckinghamshire, HP5 2UU
SOLOMON, Philomena Maria Theresa RESIGNED	Director		11 Nov 1991		October 1925	Shalva House 26 Cliff Drive, Poole, Dorset, BH13 7JG
VAN PELT, Andrew RESIGNED	Director	05 Mar 2012	01 Jan 2018	Usa	August 1980	2 Wolseley Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7AD
WALLROCK, David RESIGNED	Director		20 May 1996	United Kingdom	March 1954	57 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD

FRASER, Deborah Marion ACTIVE
Role: Secretary
Appointed on: 14 May 2007
Address: Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

DURBRIDGE, Michael John ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: August 1973
Address: Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

BLOOMFIELD, Richard Jeffery RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 30 Aug 1996
Address: 13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA

CLARK, James RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
27 May 1994	Outstanding
27 May 1994	Outstanding
27 May 1994	Outstanding
27 May 1994	Outstanding
27 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FRASER, Deborah Marion ACTIVE

Secretary

14 May 2007

Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

DURBRIDGE, Michael John ACTIVE

Director

10 Mar 2026

England

August 1973

Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

BLOOMFIELD, Richard Jeffery RESIGNED

Secretary

29 Jun 1995

30 Aug 1996

13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA

CLARK, James RESIGNED

Secretary

31 Aug 1991

32 Sackville Road, Southend On Sea, Essex, SS2 4UQ

HAWKSFIELD, John Peter RESIGNED

Secretary

27 Apr 1995

29 Jun 1995

Stone Lodge, Seaton, Uppingham, Leics, LE15 9JB

KENNEDY, Simon RESIGNED

Secretary

31 Aug 1991

31 Jan 1995

18 School Lane, Islip, Kettering, Northamptonshire, NN14 3LQ

COBBETTS (SECRETARIAL) LIMITED RESIGNED

Secretary

12 Mar 1997

14 May 2007

Ship Canal House, King Street, Manchester, M2 4WB

BLOOMFIELD, Richard Jeffery RESIGNED

Director

29 Jun 1995

30 Aug 1996

November 1957

13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA

BROWN, Michael John RESIGNED

Director

06 Jun 2013

23 Mar 2026

England

April 1958

Unit 5, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

DAFFERN, Rodney RESIGNED

Director

31 Mar 1995

August 1942

Lillyhurst House, Abbey Lane Lillyhurst, Shifnal, Shropshire, TF11 8RL

DAVIES, Derek Lewis RESIGNED

Director

01 Feb 1993

21 Nov 1995

September 1933

Pear Tree Cottage, Birdingbury, Rugby, Warwickshire, CV23 8EN

FASSENFELT, John Ernest RESIGNED

Director

05 Mar 1999

21 May 1999

June 1947

Lower Haygrove Farm, Millpool, Bodmin, Cornwall, PL30 4HY

FASSENFELT, John Ernest RESIGNED

Director

21 May 1993

June 1947

Lower Haygrove Farm, Millpool, Bodmin, Cornwall, PL30 4HY

FEE, Robert William RESIGNED

Director

01 Feb 1993

21 Nov 1995

England

January 1946

17 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY

GOODSON, Ralph Bradley RESIGNED

Director

22 Nov 1995

06 Jun 2013

Usa

July 1959

435 Cullen Copse, Alpharetta, Georgia 30022, FOREIGN, Usa

KENNEDY, Simon RESIGNED

Director

31 Jan 1995

England

January 1952

18 School Lane, Islip, Kettering, Northamptonshire, NN14 3LQ

MCKENZIE, Stephen Eric RESIGNED

Director

02 Jul 2002

05 Mar 2012

Usa

August 1961

7315 Beaumont Terrace, Suwanee, Georgia 30024-5376, United States

PONZIO, Craig Allen RESIGNED

Director

22 Nov 1995

02 Jul 2002

September 1950

156 Elk Crossing Lane, Upper Bear Creek Ranch, Evergreen, Colorado 80439, Usa

PONZIO, June RESIGNED

Director

22 Nov 1995

02 Jul 2002

December 1961

156 Elk Crossing Lane, Upper Bear Creek Ranch, Evergreen, Colorado, 80439, Usa

SCHARF, Kurt RESIGNED

Director

31 Dec 1993

November 1926

Asheridge Farm, Asheridge, Chesham, Buckinghamshire, HP5 2UU

SOLOMON, Philomena Maria Theresa RESIGNED

Director

11 Nov 1991

October 1925

Shalva House 26 Cliff Drive, Poole, Dorset, BH13 7JG

VAN PELT, Andrew RESIGNED

Director

05 Mar 2012

01 Jan 2018

Usa

August 1980

2 Wolseley Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7AD

WALLROCK, David RESIGNED

Director

20 May 1996

United Kingdom

March 1954

57 Chadwick Road, Westcliff On Sea, Essex, SS0 8LD