MAGNA SPECIALIST CONFECTIONERS LIMITED

Company summary

Company number: 01050340
Status: ACTIVE
Incorporated / age: 18 April 197254 years
Registered office: Magna House, Stafford Park 3, Telford, Shropshire, TF3 3BH
Accounts due: 31 January 2027
Confirmation statement due: 21 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:31 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
Magna House, Stafford Park 3, Telford, Shropshire, TF3 3BH
Nature of business
Manufacture of cocoa and chocolate confectionery
Previous company names
MAGNA FOODS LIMITED
FOSKETT & SONS (SALOP) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MAGNA SPECIALIST CONFECTIONERS LIMITED

Company summary

Company number: 01050340
Status: ACTIVE
Incorporated / age: 18 April 197254 years
Registered office: Magna House, Stafford Park 3, Telford, Shropshire, TF3 3BH
Accounts due: 31 January 2027
Confirmation statement due: 21 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 07:31 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
Magna House, Stafford Park 3, Telford, Shropshire, TF3 3BH
Nature of business
Manufacture of cocoa and chocolate confectionery
Previous company names
MAGNA FOODS LIMITED
FOSKETT & SONS (SALOP) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULD-GRIFFITHS, Andrea Jane ACTIVE	Secretary	22 Nov 2006				Courtyard Cottage, 32 Stretton Road, Much Wenlock, TF13 6DD, England
FOSKETT, Beryl Irene ACTIVE	Director			England	October 1944	The Orchard, Preston On The Weald Moors, Telford, Shropshire, TF6 6DH
FOSKETT, Robert Benjamin ACTIVE	Director	30 Apr 2003		England	January 1967	Burlington House, Burlington, Shifnal, Shropshire, TF6 5EE, England
MCHALE, Alice Rebecca ACTIVE	Director	30 Apr 2003		United Kingdom	December 1965	The Blackladies,Kiddemore Green, Brewood, Stafford, Staffordshire, ST19 9BH
MCHALE, Philip Thomas ACTIVE	Director	23 Sep 1993		United Kingdom	June 1961	The Blackladies,Kiddemore Green, Brewood, Stafford, Staffordshire, ST19 9BH
WHITEFIELD, Robert Henry ACTIVE	Director			England	January 1937	17, Granary Road, Great Bedwyn, Marlborough, SN8 3UE, England
CHAWLA, Surjit Singh RESIGNED	Secretary		30 Sep 1997			2 Woodlands Grove, Higher Heath, Whitchurch, Salop, SY13 2JB
GREEN, Timothy Roy RESIGNED	Secretary	01 Oct 1997	15 May 2006			10 Washbrook Road, Bridgnorth, Salop, WV156BH
MCHALE, Alice Rebecca RESIGNED	Secretary	15 May 2006	22 Nov 2006			The Blackladies,Kiddemore Green, Brewood, Stafford, Staffordshire, ST19 9BH
FOSKETT, Robert Frank RESIGNED	Director		22 Oct 1996		May 1943	The Orchard, Preston On The Weald Moors, Telford, Shropshire, TF6 6DH
LAW, Brian Ratcliffe RESIGNED	Director		02 May 1999		July 1928	Shiplake Cottage, Shiplake, Henly On Thames, Oxfordshire, RG9 4DD
STAPLES, Colin Geoffrey RESIGNED	Director	01 Jun 1995	30 Apr 2003		April 1940	Vine Close, 28 Cupenham Lane, Romsey, Hampshire, SO51 7JH

BOULD-GRIFFITHS, Andrea Jane ACTIVE
Role: Secretary
Appointed on: 22 Nov 2006
Address: Courtyard Cottage, 32 Stretton Road, Much Wenlock, TF13 6DD, England

FOSKETT, Beryl Irene ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1944
Address: The Orchard, Preston On The Weald Moors, Telford, Shropshire, TF6 6DH

FOSKETT, Robert Benjamin ACTIVE
Role: Director
Appointed on: 30 Apr 2003
Country of Residence: England
Date of birth: January 1967
Address: Burlington House, Burlington, Shifnal, Shropshire, TF6 5EE, England

MCHALE, Alice Rebecca ACTIVE
Role: Director
Appointed on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Blackladies,Kiddemore Green, Brewood, Stafford, Staffordshire, ST19 9BH

MCHALE, Philip Thomas ACTIVE
Role: Director
Appointed on: 23 Sep 1993
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Blackladies,Kiddemore Green, Brewood, Stafford, Staffordshire, ST19 9BH

WHITEFIELD, Robert Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1937
Address: 17, Granary Road, Great Bedwyn, Marlborough, SN8 3UE, England

CHAWLA, Surjit Singh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1997
Address: 2 Woodlands Grove, Higher Heath, Whitchurch, Salop, SY13 2JB

GREEN, Timothy Roy RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 15 May 2006
Address: 10 Washbrook Road, Bridgnorth, Salop, WV156BH

MCHALE, Alice Rebecca RESIGNED
Role: Secretary
Appointed on: 15 May 2006
Resigned on: 22 Nov 2006
Address: The Blackladies,Kiddemore Green, Brewood, Stafford, Staffordshire, ST19 9BH

FOSKETT, Robert Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: May 1943
Address: The Orchard, Preston On The Weald Moors, Telford, Shropshire, TF6 6DH

LAW, Brian Ratcliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1999
Date of birth: July 1928
Address: Shiplake Cottage, Shiplake, Henly On Thames, Oxfordshire, RG9 4DD

STAPLES, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 Apr 2003
Date of birth: April 1940
Address: Vine Close, 28 Cupenham Lane, Romsey, Hampshire, SO51 7JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1978	Satisfied	Satisfaction of a charge (MR04) (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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