MAGNAVALE CHESTERFIELD LTD

Company summary

Company number: 02372728
Status: ACTIVE
Incorporated / age: 17 April 198937 years
Registered office: Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 21:55 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
Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
Nature of business
Processing and preserving of meat
Processing and preserving of poultry meat
Other processing and preserving of fruit and vegetables
Operation of warehousing and storage facilities for land transport activities
Previous company names
RICK BESTWICK LIMITED
SIGNMEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POTOCKI, Theresa ACTIVE	Secretary	21 Aug 2019				Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
COGAN, Amanda Jane ACTIVE	Director	01 Aug 2020		England	April 1968	Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
LAWRENCE, Andrew Campbell ACTIVE	Director	31 Dec 2016		United Kingdom	May 1989	Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
BESTWICK, Pamela RESIGNED	Secretary		19 Nov 2013			Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UY
BESTWICK, Pamela RESIGNED	Director		19 Nov 2013	England	July 1954	Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UY
BESTWICK, Patrick James RESIGNED	Director		19 Nov 2013	United Kingdom	March 1950	Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UY
CHARTERS, Peter Jameson RESIGNED	Director	20 Feb 2014	17 Sep 2015	England	June 1972	Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY, England
CROW, Steven RESIGNED	Director	19 Nov 2013	30 Sep 2014	United Kingdom	October 1963	Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UY
HANCOCK, Kevin RESIGNED	Director	19 Nov 2013	31 Dec 2016	England	December 1960	Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY, England
HANCOCK, Stuart RESIGNED	Director	17 Sep 2015	21 Aug 2019	England	October 1972	Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
HARDMAN, Paul RESIGNED	Director	19 Nov 2013	20 Feb 2014	United Kingdom	May 1949	11, Mellor Lea Farm Drive, Ecclesfield, Sheffield, S35 9TZ, England
LAWRENCE, Stephen Andrew RESIGNED	Director	21 Aug 2019	30 Jun 2022	Switzerland	January 1961	Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
TAYLOR, Colin RESIGNED	Director	12 Sep 2017	15 Aug 2019	United Kingdom	June 1963	Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

POTOCKI, Theresa ACTIVE
Role: Secretary
Appointed on: 21 Aug 2019
Address: Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

COGAN, Amanda Jane ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: April 1968
Address: Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

LAWRENCE, Andrew Campbell ACTIVE
Role: Director
Appointed on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

BESTWICK, Pamela RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 2013
Address: Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UY

BESTWICK, Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2013
Country of Residence: England
Date of birth: July 1954
Address: Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UY

BESTWICK, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UY

CHARTERS, Peter Jameson RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: June 1972
Address: Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY, England

CROW, Steven RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Park Road, Holmewood Industrial Park, Holmewood Chesterfield, Derbyshire, S42 5UY

HANCOCK, Kevin RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1960
Address: Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY, England

HANCOCK, Stuart RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 21 Aug 2019
Country of Residence: England
Date of birth: October 1972
Address: Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

HARDMAN, Paul RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 20 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 11, Mellor Lea Farm Drive, Ecclesfield, Sheffield, S35 9TZ, England

LAWRENCE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 30 Jun 2022
Country of Residence: Switzerland
Date of birth: January 1961
Address: Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

TAYLOR, Colin RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Magnavale House,, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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