MAGNOLIA GROUP LIMITED
00430745 · Active · Ltd · 79 yrs · Kempston
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 4 Jun 2027 (last filed 21 May 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAGNOLIA GROUP LIMITED
00430745Active· Ltd· England Wales· 1947-03-06Incorporated 1947-03-06Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BROWN, Michael John· DirectorResigned 2026-03-23
- DURBRIDGE, Michael John· DirectorAppointed 2026-03-10
- VAN PELT, Andrew· DirectorResigned 2018-01-01
- GOODSON, Ralph Bradley· DirectorResigned 2013-06-06
FRASER, Deborah Marion
Secretary
- Appointed
- 2007-05-14
- Nationality
- British
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DURBRIDGE, Michael John
Director
- Appointed
- 2026-03-10
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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BLOOMFIELD, Richard Jeffery
Secretary
- Appointed
- 1995-06-29
- Resigned
- 1996-08-30
- Nationality
- British
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CLARK, James
Secretary
- Appointed
- —
- Resigned
- 1991-08-31
- Nationality
- British
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HAWKSFIELD, John Peter
Secretary
- Appointed
- 1995-04-27
- Resigned
- 1995-06-29
- Nationality
- British
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KENNEDY, Simon
Secretary
- Appointed
- 1991-08-31
- Resigned
- 1995-01-31
- Nationality
- British
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COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary
- Appointed
- 1997-03-12
- Resigned
- 2007-05-14
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BLOOMFIELD, Richard Jeffery
Director
- Appointed
- 1995-06-29
- Resigned
- 1996-08-30
- Nationality
- British
- Born
- 11/1957
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BROWN, Michael John
Director
- Appointed
- 2013-06-06
- Resigned
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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DAFFERN, Rodney
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 08/1942
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DAVIES, Derek Lewis
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-11-21
- Nationality
- British
- Born
- 09/1933
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FASSENFELT, John Ernest
Director
- Appointed
- 1999-03-05
- Resigned
- 1999-05-21
- Nationality
- British
- Born
- 06/1947
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FASSENFELT, John Ernest
Director
- Appointed
- —
- Resigned
- 1993-05-21
- Nationality
- British
- Born
- 06/1947
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FEE, Robert William
Director
- Appointed
- 1993-02-01
- Resigned
- 1995-11-21
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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GOODSON, Ralph Bradley
Director
- Appointed
- 1995-11-22
- Resigned
- 2013-06-06
- Nationality
- Usa
- Residence
- Usa
- Born
- 07/1959
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KENNEDY, Simon
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MCKENZIE, Stephen Eric
Director
- Appointed
- 2002-07-02
- Resigned
- 2012-03-05
- Nationality
- Usa
- Residence
- Usa
- Born
- 08/1961
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PONZIO, Craig Allen
Director
- Appointed
- 1995-11-22
- Resigned
- 2002-07-02
- Nationality
- American
- Born
- 09/1950
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PONZIO, June
Director
- Appointed
- 1995-11-22
- Resigned
- 2002-07-02
- Nationality
- American
- Born
- 12/1961
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SCHARF, Kurt
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 11/1926
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SOLOMON, Philomena Maria Theresa
Director
- Appointed
- —
- Resigned
- 1991-11-11
- Nationality
- British
- Born
- 10/1925
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VAN PELT, Andrew
Director
- Appointed
- 2012-03-05
- Resigned
- 2018-01-01
- Nationality
- American
- Residence
- Usa
- Born
- 08/1980
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WALLROCK, David
Director
- Appointed
- —
- Resigned
- 1996-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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