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Companies/03544952

Magnaghi UK Limited

Treatment and coating of metals · Stroud

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Magnaghi (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · No cessation recorded

Source record 111053415
Show 2 ceased records
Five Valleys Aerospace LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 109501766
Five Valleys Aerospace LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-22

Source record 118372053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AD
Alberto De BenedictisCurrent director
Appointed 2022-07-19 · 4 yrs · Consultant
+4 others
PW
Peter WillimentCurrent directorCurrent secretary
Appointed 2005-06-01 · 21 yrs · Finance Director
+3 others
Show 20 historical appointments
AI
Anna IllianoResigned director
Resigned 2023-04-01 · 2 yrs · Executive Group Director
GI
Giorgio IannottiResigned director
Resigned 2022-07-19 · 3 yrs · Manager
JG
Jean GianiResigned director
Resigned 2022-07-19 · 3 yrs · Chief Financial Officer
JF
John ForsythResigned director
Resigned 2004-01-28 · 4 yrs · Consultant
AF
Alan FletcherResigned director
Resigned 2003-12-19 · Company Director
PH
Paul HardyResigned directorResigned secretary
Resigned 2003-12-19 · Company Director
IC
Ian ColeyResigned directorResigned secretary
Resigned 2003-09-30 · Director
PM
Paul MccarneyResigned secretary
Resigned 1999-12-21 · Accountant
JW
John WoodResigned secretaryResigned director
Resigned 1999-04-23
BM
Brian MooreResigned director
Resigned 1999-04-23 · 4 yrs · Director
DM
Duncan MacphersonResigned director
Resigned 1998-06-01 · Director
JB
Jason BaileyResigned director
Resigned 1998-06-01 · 28 yrs · Director
SH
Stephen HayesResigned director
Resigned 1998-05-28 · Director
SW
Stephen WainResigned directorResigned secretary
Resigned 1998-05-28 · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 1998-04-14

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active