MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED

Company summary

0 outstanding charges

Company number: 00512988
Status: DISSOLVED
Incorporated / age: 4 November 195260 years
Registered office: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:33 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
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Other service activities n.e.c.
Dormant Company
Previous company names
MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
JONES, Maurice Delon ACTIVE	Director	24 Sep 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
KACHMER, Michael James ACTIVE	Director	24 Sep 2009		United States	March 1958	14, Marywood Trail, Wheaton, Illinois 60187, United States
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BARKER, John David RESIGNED	Secretary		23 Jun 1994			2 Farnham Close, Baildon, Shipley, West Yorkshire, BD17 6SF
HOOPER, David Ross RESIGNED	Secretary	23 Jun 1994	20 Mar 2009			6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
BARKER, John David RESIGNED	Director		13 Oct 1994		June 1934	2 Farnham Close, Baildon, Shipley, West Yorkshire, BD17 6SF
BERTRAND, Marc Lawrence RESIGNED	Director	25 Oct 1999	25 Apr 2001	England	October 1961	545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH
BLADES, Kevin Nicholas RESIGNED	Director	24 Sep 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
BRAY, Kenneth Ivor RESIGNED	Director	30 Sep 1995	01 Jul 2000		April 1944	Garden Cottage Church Street, Denton, Grantham, Lincolnshire, NG32 1LE
DOERR, Thomas RESIGNED	Director	15 Apr 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
FAVELL, Gary Alan RESIGNED	Director	02 Sep 1999	25 Apr 2001	United Kingdom	August 1956	Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
FINDLER, Jonathan Paul RESIGNED	Director	15 Jan 1998	03 Jul 2000		August 1952	Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
FOULKES, John Harold RESIGNED	Director		03 Mar 1994		May 1942	Cedar Tree House, Main Street, Farthingstone, Northampshire, NN12 8EZ
GRATTON, Gordon Cameron Paul RESIGNED	Director	01 Jul 2000	25 Apr 2001	England	October 1953	1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
HAMMOND, Roy RESIGNED	Director	03 Mar 1994	30 Sep 1996		August 1946	Graimberg Tasburgh Road, Saxlingham Thorpe, Norwich, Norfolk, NR15 1LN
HOOPER, David Ross RESIGNED	Director	13 Sep 2000	13 Aug 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
KOK, Willem RESIGNED	Director		03 Mar 1994		January 1935	The Cottage Kildwick Hall, Kildwick, Keighley, West Yorkshire, BD20 9AE
LEE, Paul Allan RESIGNED	Director	25 Apr 2001	09 Mar 2007	England	September 1963	4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
MCILROY, Michael RESIGNED	Director	13 Oct 1994	30 Sep 1995		December 1941	Mayfield Bent Cottages, 301 Keighley Road, Colne, Lancashire, BB8 7HE
MULHALL, Denis Joseph RESIGNED	Director	03 Mar 1994	25 Oct 1999	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
O'CONNOR, Patrick Finbarr RESIGNED	Director	25 Sep 1996	15 Jan 1998		June 1943	66 Cumberland Mills Square, London, E14 3BJ
SYMS, Rhonda Sneddon RESIGNED	Director	25 Apr 2001	15 Apr 2009		June 1957	2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
WILLIAMS, David Whittow RESIGNED	Director	15 Jan 1998	02 Sep 1999	United Kingdom	August 1957	Holies Shaw House, Stichens Green, Streatley, West Berkshire, RG8 9SX

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 24 Sep 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

KACHMER, Michael James ACTIVE
Role: Director
Appointed on: 24 Sep 2009
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois 60187, United States

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

BARKER, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1994
Address: 2 Farnham Close, Baildon, Shipley, West Yorkshire, BD17 6SF

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on: 23 Jun 1994
Resigned on: 20 Mar 2009
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

BARKER, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1994
Date of birth: June 1934
Address: 2 Farnham Close, Baildon, Shipley, West Yorkshire, BD17 6SF

BERTRAND, Marc Lawrence RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 25 Apr 2001
Country of Residence: England
Date of birth: October 1961
Address: 545 Otley Road, Adel, Leeds, West Yorkshire, LS16 7PH

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

BRAY, Kenneth Ivor RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 01 Jul 2000
Date of birth: April 1944
Address: Garden Cottage Church Street, Denton, Grantham, Lincolnshire, NG32 1LE

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

FAVELL, Gary Alan RESIGNED
Role: Director
Appointed on: 02 Sep 1999
Resigned on: 25 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN

FINDLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 03 Jul 2000
Date of birth: August 1952
Address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

FOULKES, John Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: May 1942
Address: Cedar Tree House, Main Street, Farthingstone, Northampshire, NN12 8EZ

GRATTON, Gordon Cameron Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 25 Apr 2001
Country of Residence: England
Date of birth: October 1953
Address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ

HAMMOND, Roy RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 30 Sep 1996
Date of birth: August 1946
Address: Graimberg Tasburgh Road, Saxlingham Thorpe, Norwich, Norfolk, NR15 1LN

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 13 Aug 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

KOK, Willem RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: January 1935
Address: The Cottage Kildwick Hall, Kildwick, Keighley, West Yorkshire, BD20 9AE

LEE, Paul Allan RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: September 1963
Address: 4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD