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MAG45 INTEGRATED SUPPLY LIMITED

Private limited company (Ltd.) Active

Registration No.
IE311859
Incorporation Date
1999-09-02
Company Type
Private limited company (Ltd.)
Address
Carmanhall Road, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

MAG45 INTEGRATED SUPPLY LIMITED is a Private limited company (Ltd.) registered in Ireland under IE311859, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 2 September 1999 and lists its registered address as Carmanhall Road, Ireland. No shareholders are recorded for MAG45 INTEGRATED SUPPLY LIMITED; ownership in this jurisdiction is filed as the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register collects but supplies only on payment, so it is not reproduced here. No beneficial owner (UBO) data is recorded for MAG45 INTEGRATED SUPPLY LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Officers

5

Two of the 5 officer records shown for MAG45 INTEGRATED SUPPLY LIMITED are current appointments, filed with Companies Registration Office (CRO). BAUKE ZEINSTRA (appointed 2017-08-02) serves as Director; JACOBUS POELMAN (appointed 2017-08-02) serves as Company Secretary. The remaining 3 records shown (NIGEL HAMILL, JORIS M KAAK and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BZ
BAUKE ZEINSTRA ACTIVE

Appointed
2017-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
JACOBUS POELMAN ACTIVE

Appointed
2017-08-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NH
NIGEL HAMILL RESIGNED

Appointed
1999-10-27
Resigned
2017-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
JORIS M KAAK RESIGNED

Appointed
2008-02-04
Resigned
2013-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

VR
VICTOR ROOS RESIGNED

Appointed
2013-08-16
Resigned
2017-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MAG45 INTEGRATED SUPPLY LIMITED sits 3 levels below its ultimate parent, Fonden af 20. December, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Fonden af 20. December is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAG45 INTEGRATED SUPPLY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Fonden af 20. December
Denmark
MAG45 (UK) LIMITED
United KingdomGB 04092664

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Frequently Asked Questions

Who is MAG45 INTEGRATED SUPPLY LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MAG45 INTEGRATED SUPPLY LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MAG45 INTEGRATED SUPPLY LIMITED's company registration number?

MAG45 INTEGRATED SUPPLY LIMITED's registration number is IE311859, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is MAG45 INTEGRATED SUPPLY LIMITED still an active company?

MAG45 INTEGRATED SUPPLY LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was MAG45 INTEGRATED SUPPLY LIMITED incorporated?

MAG45 INTEGRATED SUPPLY LIMITED was incorporated on 2 September 1999, according to Companies Registration Office (CRO).

What is MAG45 INTEGRATED SUPPLY LIMITED's registered address?

The registered address on file for MAG45 INTEGRATED SUPPLY LIMITED is Carmanhall Road, Ireland.

What legal structure is MAG45 INTEGRATED SUPPLY LIMITED registered as?

MAG45 INTEGRATED SUPPLY LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of MAG45 INTEGRATED SUPPLY LIMITED?

Two of the 5 officer records shown for MAG45 INTEGRATED SUPPLY LIMITED are current appointments, filed with Companies Registration Office (CRO). BAUKE ZEINSTRA (appointed 2017-08-02) serves as Director; JACOBUS POELMAN (appointed 2017-08-02) serves as Company Secretary. The remaining 3 records shown (NIGEL HAMILL, JORIS M KAAK and 1 other) are former appointments that have since been resigned.

Does MAG45 INTEGRATED SUPPLY LIMITED have a parent company or subsidiaries?

MAG45 INTEGRATED SUPPLY LIMITED sits 3 levels below its ultimate parent, Fonden af 20. December, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MAG45 INTEGRATED SUPPLY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to MAG45 INTEGRATED SUPPLY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAG45 INTEGRATED SUPPLY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like MAG45 INTEGRATED SUPPLY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.

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