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Companies/01050340

Magna Specialist Confectioners Limited

Manufacture of cocoa and chocolate confectionery · Telford

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 4 ceased
PM
Significant influence or control

Notified 2026-05-01 · No cessation recorded

Source record 2906111
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-09-24 · No cessation recorded

Source record 6073114
Alice Rebecca MchaleLegal Person
Trust-related control: Significant influence or control

Notified 2019-07-25 · No cessation recorded

Source record 12405982
Robert Benjamin FoskettLegal Person
Trust-related control: Significant influence or control

Notified 2019-07-25 · No cessation recorded

Source record 12174315
Philip Thomas MchaleLegal Person
Trust-related control: Significant influence or control

Notified 2019-07-25 · No cessation recorded

Source record 12174322
Show 4 ceased records
AM
Mrs Alice Rebecca MchaleIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-25

Source record 8454485
RF
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-23

Source record 8453411
BF
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-05-01

Source record 8453447
PM
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-25

Source record 8453556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
AB
Andrea Bould GriffithsCurrent secretary
Appointed 2006-11-22 · 19 yrs · Finance Manager
AM
Alice MchaleCurrent director
Appointed 2003-04-30 · 23 yrs · Company Director
+1 other
RF
Robert FoskettCurrent director
Appointed 2003-04-30 · 23 yrs · Company Director
+6 others
PM
Philip MchaleCurrent director
Appointed 1993-09-23 · 32 yrs · Accountant
+1 other
RW
Robert WhitefieldCurrent director
Appointed 1991-08-28 · 35 yrs · Consultant
+2 others
BF
Beryl FoskettCurrent director
Appointed 1991-08-28 · 35 yrs · Director
+2 others
Show 6 historical appointments
AM
Alice MchaleResigned secretary
Resigned 2006-05-15 · Director
TG
Timothy GreenResigned secretary
Resigned 1997-10-01 · 8 yrs · Accountant
CS
Colin StaplesResigned director
Resigned 1995-06-01 · 7 yrs · Consultant
RF
Robert FoskettResigned director
Resigned 1991-08-28 · 5 yrs · Director
SC
Surjit ChawlaResigned secretary
Resigned 1991-08-28 · 6 yrs
BL
Brian LawResigned director
Resigned 1991-08-28 · 7 yrs · Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active