HIG EUROPE - MAGENTA II LIMITED

Company summary

3 outstanding charges

Company number: 07680728
Status: DISSOLVED
Incorporated / age: 23 June 20113 years
Registered office: 25 St. George Street, Mayfair, London, W1S 1FS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 1 October 2026 at 20:04 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
25 St. George Street, Mayfair, London, W1S 1FS
Nature of business
Printing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANNING, Paul ACTIVE	Director	23 Jun 2011		United Kingdom	January 1969	25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom
LAMB, Adrian Geoffrey RESIGNED	Secretary	21 Dec 2012	31 May 2013			Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom
STIRLING, John Henry RESIGNED	Secretary	27 Feb 2012	21 Dec 2012			Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom
WEAVER, Steven John RESIGNED	Secretary	31 May 2013	12 Sep 2013			Golden House, 30 Great Pulteney Street, Soho, London, W1F 9NN, England
BARFIELD, Richard Timothy RESIGNED	Director	24 Oct 2011	23 Jan 2012	England	July 1957	Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom
BUCKLEY, James Peter RESIGNED	Director	10 Feb 2012	12 May 2014	England	December 1962	Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL
BUSBY, Andrew James RESIGNED	Director	23 Jun 2011	17 Aug 2011	United Kingdom	January 1973	25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom
FAULDS, James Joseph Michael RESIGNED	Director	24 Oct 2011	12 May 2014	Scotland	November 1952	Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom
GATFIELD, Jonathan Edward RESIGNED	Director	24 Oct 2011	23 Jan 2012	England	May 1959	Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom
LAMB, Adrian Geoffrey RESIGNED	Director	10 Feb 2012	31 May 2013	England	June 1961	Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL
LAURANT, Lionel RESIGNED	Director	24 Oct 2011	03 Dec 2012	United Kingdom	November 1969	Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom
LOCKLEY, Mark Alexander RESIGNED	Director	27 Feb 2012	06 Nov 2012	England	November 1964	Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL
STEEL, Andrew David RESIGNED	Director	17 Aug 2011	30 Oct 2013	England	February 1968	25, St. George Street, London, W1S 1FS, United Kingdom

CANNING, Paul ACTIVE
Role: Director
Appointed on: 23 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom

LAMB, Adrian Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 31 May 2013
Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

STIRLING, John Henry RESIGNED
Role: Secretary
Appointed on: 27 Feb 2012
Resigned on: 21 Dec 2012
Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

WEAVER, Steven John RESIGNED
Role: Secretary
Appointed on: 31 May 2013
Resigned on: 12 Sep 2013
Address: Golden House, 30 Great Pulteney Street, Soho, London, W1F 9NN, England

BARFIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: July 1957
Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

BUCKLEY, James Peter RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 12 May 2014
Country of Residence: England
Date of birth: December 1962
Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL

BUSBY, Andrew James RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 25, St. George Street, Mayfair, London, W1S 1FS, United Kingdom

FAULDS, James Joseph Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 12 May 2014
Country of Residence: Scotland
Date of birth: November 1952
Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

GATFIELD, Jonathan Edward RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: May 1959
Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

LAMB, Adrian Geoffrey RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: June 1961
Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL

LAURANT, Lionel RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

LOCKLEY, Mark Alexander RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: November 1964
Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL

STEEL, Andrew David RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 30 Oct 2013
Country of Residence: England
Date of birth: February 1968
Address: 25, St. George Street, London, W1S 1FS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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