MAGNET & SOUTHERNS LIMITED

Company summary

Company number: 02953047
Status: ACTIVE
Incorporated / age: 27 July 199432 years
Registered office: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 18:35 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
C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
Nature of business
Other manufacturing n.e.c.
Previous company names
HOUSE 3 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOYLE, Gemma Claire Louise ACTIVE	Director	17 Jan 2023		England	March 1986	C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
ROSE, Sophie Louise ACTIVE	Director	10 Dec 2025		England	May 1986	C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
BURROWES, Rosemary Anne RESIGNED	Secretary	12 Oct 1998	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
GRATTON, Gordon Cameron Paul RESIGNED	Secretary	14 Jun 2001	28 Aug 2002			1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
HARDCASTLE, Nicola Jane RESIGNED	Secretary	28 Aug 2002	31 May 2022			C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
HOOPER, David Ross RESIGNED	Nominee Secretary	27 Jul 1994	12 Oct 1998			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
SYMS, Rhonda Sneddon RESIGNED	Secretary	31 Jan 2001	14 Jun 2001			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
BAGER, Preben RESIGNED	Director	26 Oct 2004	06 Oct 2010	Sweden	December 1948	C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
CARR, Daniel Arthur Edward RESIGNED	Director	15 Jun 2020	17 Jan 2023	England	April 1975	C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
CUTHBERTSON, George Brian RESIGNED	Nominee Director	27 Jul 1994	12 Jun 2000		February 1954	39 The Gardens, Watford, WD1 3DN
DYMOND, George Barnaby RESIGNED	Director	01 May 2024	12 Dec 2025	England	April 1975	221, North Street, Leeds, LS7 2AA, England
FAVELL, Gary Alan RESIGNED	Director	14 Jun 2001	26 Oct 2004	United Kingdom	August 1956	Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN
FAWCUS, Lynne Marie RESIGNED	Director	01 Mar 2023	03 Jan 2025	England	September 1972	C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
KANE, Peter RESIGNED	Director	31 Mar 2010	30 Jun 2020	Scotland	January 1965	C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
O'CONNOR, Patrick Finbarr RESIGNED	Nominee Director	27 Jul 1994	30 Apr 1996		June 1943	66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
SAUNDERS, Roy RESIGNED	Director	03 Mar 2008	31 Mar 2010	United Kingdom	December 1958	C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	24 Oct 1995	14 Jun 2001			Washington House, 40-41 Conduit Street, London, W1S 2YQ
S & W BERISFORD LIMITED RESIGNED	Director	24 Oct 1995	14 Jun 2001			1 Farnham Road, Guildford, Surrey, GU2 4RG

DOYLE, Gemma Claire Louise ACTIVE
Role: Director
Appointed on: 17 Jan 2023
Country of Residence: England
Date of birth: March 1986
Address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

ROSE, Sophie Louise ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: May 1986
Address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

BURROWES, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 22 Jan 2001
Address: 108c Bramley Road, Oakwood, London, N14 4HT

GRATTON, Gordon Cameron Paul RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 28 Aug 2002
Address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ

HARDCASTLE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 28 Aug 2002
Resigned on: 31 May 2022
Address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

HOOPER, David Ross RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1994
Resigned on: 12 Oct 1998
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 14 Jun 2001
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

BAGER, Preben RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 06 Oct 2010
Country of Residence: Sweden
Date of birth: December 1948
Address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

CARR, Daniel Arthur Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: April 1975
Address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

CUTHBERTSON, George Brian RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 12 Jun 2000
Date of birth: February 1954
Address: 39 The Gardens, Watford, WD1 3DN

DYMOND, George Barnaby RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: April 1975
Address: 221, North Street, Leeds, LS7 2AA, England

FAVELL, Gary Alan RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Yates House Foldshaw Lane, Braithwaite, Harrogate, Yorks, HG3 4AN

FAWCUS, Lynne Marie RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 03 Jan 2025
Country of Residence: England
Date of birth: September 1972
Address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

KANE, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 30 Jun 2020
Country of Residence: Scotland
Date of birth: January 1965
Address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

O'CONNOR, Patrick Finbarr RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 30 Apr 1996
Date of birth: June 1943
Address: 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ

SAUNDERS, Roy RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

BERISFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 14 Jun 2001
Address: Washington House, 40-41 Conduit Street, London, W1S 2YQ

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 14 Jun 2001
Address: 1 Farnham Road, Guildford, Surrey, GU2 4RG

Filing history

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