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Companies/02977055

Magnus Group Limited

Private Limited Company · Norwich

AdministrationUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
OM
Mr Oliver Peter Cole MagnusIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2020-01-17 · No cessation recorded

Source record 167647471
Show 3 ceased records
KP
Mr Kevin ParkerIndividual
Voting rights: over 25%, up to 50%

Notified 2019-07-06 · Ceased 2020-01-17

Source record 167252860
EM
Mrs Elizabeth Felicitas MagnusIndividual
Shares: over 25%, up to 50%

Notified 2019-01-01 · Ceased 2023-08-15

Source record 167974052
MP
Mr Michael James PattinsonIndividual
Shares: over 25%, up to 50%

Notified 2016-06-09 · Ceased 2019-07-05

Source record 174355327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SW
Stuart WilsonCurrent director
Appointed 2023-06-12 · 3 yrs · Director
+3 others
OM
Oliver MagnusCurrent director
Appointed 2020-01-17 · 6 yrs · Ceo
+6 others
Show 18 historical appointments
MH
Matthew HopeResigned director
Resigned 2021-01-04 · Head Of Freight & Logistics
MG
Martin GomersallResigned director
Resigned 2021-01-04 · 2 yrs · Head Of Transport
MO
Mark OakleyResigned director
Resigned 2020-09-25 · 2 yrs · Head Of Warehousing
CorpMagnus Group LimitedResigned director
Resigned 2010-04-01
CorpMagnus Group LimitedResigned director
Resigned 2010-04-01
CorpMagnus Group LimitedResigned director
Resigned 2010-04-01
KP
Kevin ParkerResigned director
Resigned 2010-04-01 · 11 yrs · Director
JS
John StringerResigned director
Resigned 2010-04-01 · 10 yrs · Director
DP
Douglas PayneResigned director
Resigned 1996-10-22 · Chartered Accountant
MP
Michael PattinsonResigned directorResigned secretary
Resigned 1996-07-23 · 22 yrs · Director
JS
John SimmonsResigned secretary
Resigned 1995-12-06 · Secretary
KM
Kenneth MartinResigned director
Resigned 1995-06-21 · Commodity Trader
PM
Paul MagnusResigned director
Resigned 1994-11-01 · 23 yrs · Company Director
MW
Margaret WestResigned secretary
Resigned 1994-11-01 · 1 yr · Company Secretary
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-10-10
CorpLondon Law Services LimitedResigned director
Resigned 1994-10-10

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active