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Nom

Magenta Prime Limited

Adresse
New Quay Road
Lancaster
Lancashire
LA1 5QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10602670 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Magenta Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Project Magenta Topco Limited Status: Active Notified: 06/02/2017 Companies House Number: 10600313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Browning, James Scott Lancashire, England Status: Active Notified: 17/07/2017 Date of Birth: 01/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    French, Paul Lancashire, England Status: Active Notified: 23/05/2017 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hobson, Shaun Alexander Lancashire, England Status: Active Notified: 22/05/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ormerod, Stephen John Lancashire, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Simister, Ian Geoffrey Lancashire, England Status: Active Notified: 23/05/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wild, Philip Ian Lancaster, England Status: Active Notified: 24/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Wolstenholme, Iain John London, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British