MAGNA EXTERIORS (LIVERPOOL) LIMITED

Overview

Company Name	MAGNA EXTERIORS (LIVERPOOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03647960
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNA EXTERIORS (LIVERPOOL) LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is MAGNA EXTERIORS (LIVERPOOL) LIMITED located?

Registered Office Address	C/O Magna Exteriors (Banbury) Limited Beaumont Road OX16 1TR Banbury England
Undeliverable Registered Office Address	No

What were the previous names of MAGNA EXTERIORS (LIVERPOOL) LIMITED?

Previous Company Names
Company Name	From	Until
DECOMA U.K. LIMITED	Jul 20, 2001	Jul 20, 2001
CONIX U.K. LIMITED	Nov 12, 1998	Nov 12, 1998
CHARTIGNITE LIMITED	Oct 12, 1998	Oct 12, 1998

What are the latest accounts for MAGNA EXTERIORS (LIVERPOOL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAGNA EXTERIORS (LIVERPOOL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for MAGNA EXTERIORS (LIVERPOOL) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Registered office address changed from Renaissance Way Boulevard Industry Park Liverpool L24 9PL to C/O Magna Exteriors (Banbury) Limited Beaumont Road Banbury OX16 1TR on Dec 12, 2024	1 pages	AD01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Appointment of Mr Frank George Potenza as a director on Dec 14, 2023	2 pages	AP01

Dec 18, 2023	Termination of appointment of Grahame Keith Burrow as a director on Dec 14, 2023	1 pages	TM01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Nov 14, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Termination of appointment of Alexej Seitz as a secretary on Oct 15, 2018	2 pages	TM02

Oct 29, 2018	Termination of appointment of Alexej Seitz as a director on Oct 15, 2018	1 pages	TM01

Oct 26, 2018	Appointment of Mr Anthony Robert Charles William Park as a director on Oct 15, 2018	2 pages	AP01

Oct 06, 2018	Full accounts made up to Dec 30, 2017	27 pages	AA

Mar 15, 2018	Director's details changed for Mr Mark John Smith on Mar 15, 2018	2 pages	CH01

Oct 12, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

View All Filings

Who are the officers of MAGNA EXTERIORS (LIVERPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARK, Anthony Robert Charles William Renaissance Way Boulevard Undustry Park L24 9PL Speke Liverpool	Oct 15, 2018		Director	Renaissance Way Boulevard Undustry Park L24 9PL Speke Liverpool	England	British	1972-6	251877350001
POTENZA, Frank George Beaumont Road OX16 1TR Banbury C/O Magna Exteriors (Banbury) Limited England	Dec 14, 2023		Director	Beaumont Road OX16 1TR Banbury C/O Magna Exteriors (Banbury) Limited England	United States	American	1966-6	317229910001
SMITH, Mark John c/o Magna International Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	Nov 23, 2011		Director	c/o Magna International Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England	United Kingdom	British	1968-10	124719430001
BENSON, Ronald David 36 Servington Crescent Toronto Ontario M4s 2j4 Canada	Nov 12, 1998	Mar 30, 2006	Secretary	36 Servington Crescent Toronto Ontario M4s 2j4 Canada		Canadian		61554020002
SEITZ, Alexej 6300 Zug Weinberghohe Switzerland	Mar 30, 2006	Oct 15, 2018	Secretary	6300 Zug Weinberghohe Switzerland		German		112251630001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 1998	Nov 12, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREWS, Michael David c/o Magna Exteriors & Interiors Casmir Court Concord 50 Ontario L4k 4j5 Canada	Mar 14, 2013	Apr 01, 2015	Director	c/o Magna Exteriors & Interiors Casmir Court Concord 50 Ontario L4k 4j5 Canada	Canada	Canadian	1958-6	177470380001
BENSON, Ronald David 36 Servington Crescent Toronto Ontario M4s 2j4 Canada	Jun 04, 2002	Mar 30, 2006	Director	36 Servington Crescent Toronto Ontario M4s 2j4 Canada		Canadian	1957-9	61554020002
BENSON, Ronald David 36 Servington Crescent Toronto Ontario M4s 2j4 Canada	Dec 01, 2000	Jun 08, 2001	Director	36 Servington Crescent Toronto Ontario M4s 2j4 Canada		Canadian	1957-9	61554020002
BROWNLEE, Robert Addison 50 Casmir Court Concord Mei Ontario L4k 4j5 Canada	Apr 10, 2012	Mar 14, 2013	Director	50 Casmir Court Concord Mei Ontario L4k 4j5 Canada	Canada	Canadian	1952-11	168345160001
BROWNLEE, Robert Addison 407 Coventry Hill Trail Newmarket Ontario L3x 2go Canada	Dec 01, 2003	Mar 01, 2005	Director	407 Coventry Hill Trail Newmarket Ontario L3x 2go Canada	Canada	Canadian	1952-11	168345160001
BRUSIUS, Gerd 12 Heimensteinweg Weilheim 73235 Germany	Jun 08, 2001	Dec 01, 2003	Director	12 Heimensteinweg Weilheim 73235 Germany		German	1952-8	76885130003
BURROW, Grahame Keith c/o Magna International Of America, Inc. Tower Drive Troy 750 Mi 48098 United States	Oct 29, 2013	Dec 14, 2023	Director	c/o Magna International Of America, Inc. Tower Drive Troy 750 Mi 48098 United States	United States	Canadian	1963-3	183060860001
DELANEY, Stephen W 3137 Overlook Court Saline Michigan 48176 Usa	Mar 25, 1999	Oct 16, 2000	Director	3137 Overlook Court Saline Michigan 48176 Usa		American	1959-8	67176090001
EIBECK, Manfred A-8321 St Margarethen Raab 210 St Margarethen 8321 Austria	Mar 01, 2005	Aug 12, 2008	Director	A-8321 St Margarethen Raab 210 St Margarethen 8321 Austria		German	1960-8	103702970001
FIKE, William 6282 Lakeshore Drive Lakeport Michigan 48059 Usa	Nov 12, 1998	Dec 01, 2000	Director	6282 Lakeshore Drive Lakeport Michigan 48059 Usa		American	1936-5	61552770001
KAZANOWSKI, Lawrence 2968 Orchard Place Orchard Lake Michigan 48324 Usa	Nov 12, 1998	Dec 31, 1998	Director	2968 Orchard Place Orchard Lake Michigan 48324 Usa		American	1941-12	61553340001
LIDAUER, Albert Magna Exteriors & Interiors Management Gmbh Kurfurst-Eppstein-Ring 11 D-63877 Sailuf Germany	Mar 03, 2011	Apr 10, 2012	Director	Magna Exteriors & Interiors Management Gmbh Kurfurst-Eppstein-Ring 11 D-63877 Sailuf Germany	Austria	Austrian	1955-11	158205610001
MORTIBOYS, David John Napleton Grange Napleton Lane WR5 3PY Kempsey Worcestershire	Aug 12, 2008	Nov 30, 2011	Director	Napleton Grange Napleton Lane WR5 3PY Kempsey Worcestershire	England	British	1952-5	61005050003
NAEGELE, Jean Marie 44 Hesbergstrasse Bensheim 64625 Germany	Jun 04, 2002	Sep 06, 2002	Director	44 Hesbergstrasse Bensheim 64625 Germany		French	1965-2	82664480001
PFEFFERLE, Philip G 17779 Farmcrest Court 48167 Northville Michigan Usa	Apr 16, 1999	Oct 16, 2000	Director	17779 Farmcrest Court 48167 Northville Michigan Usa		American	1949-4	67176520001
POWER, Alan J 2299 -16th Side Road King City Ontario L7b 1a3 Canada	Nov 12, 1998	Aug 29, 2005	Director	2299 -16th Side Road King City Ontario L7b 1a3 Canada		Canadian	1962-9	61553270001
SEITZ, Alexej 6300 Zug Weinberghohe Switzerland	Mar 30, 2006	Oct 15, 2018	Director	6300 Zug Weinberghohe Switzerland	Switzerland	German	1965-4	112251630002
SMALLBONE, S Randall 1607 Brookbridge Road Burlington Ontario L7p 3s9 Canada	Nov 12, 1998	Jun 02, 2005	Director	1607 Brookbridge Road Burlington Ontario L7p 3s9 Canada		Canadian	1954-10	61554140002
SMITH, James B. 3415 Ridgeline Court Ann Arbor Michigan 48105-2500 Usa	Jan 01, 1999	Mar 25, 1999	Director	3415 Ridgeline Court Ann Arbor Michigan 48105-2500 Usa		American	1946-9	63195350001
SWANSON JNR, John E 45075 Mayo Court 48167 Northville Michigan Usa	Mar 25, 1999	Apr 16, 1999	Director	45075 Mayo Court 48167 Northville Michigan Usa		American	1942-8	67176240001
WEBB, Thomas 28022 Weymouth Farmington Hills Michigan 48334 Usa	Nov 12, 1998	Mar 25, 1999	Director	28022 Weymouth Farmington Hills Michigan 48334 Usa		American	1953-10	61552920001
WINKLER, Erwin Puchbergstrasse 251 Weikersdorf Niederosterreich 2722 Austria	Jan 15, 2008	Mar 03, 2011	Director	Puchbergstrasse 251 Weikersdorf Niederosterreich 2722 Austria	Austria	Austrian	1959-12	127421650001
WYNALEK, James W 17263 Stonebrook Drive Northville Michigan 48167 Usa	Nov 12, 1998	Oct 16, 2000	Director	17263 Stonebrook Drive Northville Michigan 48167 Usa		American	1949-11	61552670001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 12, 1998	Nov 12, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNA EXTERIORS (LIVERPOOL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magna International Inc

Apr 06, 2016

337 Magna Drive

Aurora

Magna Inc

Ontario

Canada

Legal Form	Corporation
Legal Authority	Canadian

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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