Antolin Interiors UK Limited

ActiveConfirmation statement overdue 01676532 Private limited company
Incorporated
9 November 1982 (44 years)
Previously known as
Magna Interiors (UK) Limited (until 1 December 2015)
Intier Automotive Interiors Limited (until 10 October 2014)
Magna Interior Systems Limited (until 22 August 2001)
Earlier: Marley Automotive Components Limited, Marley BMF Limited, Marley Kitchens Limited
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Ignacio Martínez Contreras
Accounts type
Full
Region
West Midlands
Address
Merse Road
North Moons Moat
Redditch
B98 9HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ortuño, María Concepción
Secretary · Appointed 1 October 2025
Contreras, Ignacio Martínez
Director · Appointed 15 January 2025
Spanish
Born June 1970 (56)
Director · Appointed 2 January 2024
Spanish
Born February 1974 (52)
Director · Appointed 3 August 2020
British
Born January 1975 (51)
Officer history (34 former)
1 October 2025
Resigned Martinez, Pablo as Secretary
1 October 2025
Appointed Ortuño, María Concepción as Secretary
15 January 2025
Appointed Contreras, Ignacio Martínez as Director
15 January 2025
Resigned Ancey, Christophe Charles as Director
2 January 2024
Appointed Blanco, Cristina as Director
2 January 2024
Appointed Ancey, Christophe Charles as Director
2 January 2024
Resigned Sotomayor, Ramón as Director
3 November 2022
Resigned Prado, Miguel Angel as Director
30 May 2022
Appointed Sotomayor, Ramón as Director
30 May 2022
Resigned Pascual, Jesus as Director
3 August 2020
Appointed Jones, Michael as Director
3 August 2020
Resigned Sanz, Fernando as Director
2 February 2018
Appointed Martinez, Pablo as Secretary
1 January 2018
Appointed Prado, Miguel Angel as Director
1 January 2018
Appointed Sanz, Fernando as Director
1 January 2018
Resigned Rodriguez Barrio, Jose Manuel as Director
1 January 2018
Resigned Santesteban, Pedro Jesus as Director
12 January 2016
Appointed Rodriguez Barrio, Jose Manuel as Director
12 January 2016
Appointed Santesteban, Pedro Jesus as Director
31 August 2015
Appointed Pascual, Jesus as Director
31 August 2015
Resigned Hupe, Ralf Paul as Director
31 August 2015
Resigned Smith, Mark John as Director
31 August 2015
Resigned Smith, Mark John as Secretary
1 April 2015
Resigned Andrews, Michael David as Director
14 March 2013
Appointed Andrews, Michael David as Director
14 March 2013
Resigned Brownlee, Robert Addison as Director
10 April 2012
Appointed Brownlee, Robert Addison as Director
10 April 2012
Resigned Lidauer, Albert as Director
13 January 2012
Appointed Lidauer, Albert as Director
13 January 2012
Resigned Mortiboys, David John as Director
19 June 2009
Resigned Pear, Charles Richard as Director
19 June 2009
Appointed Smith, Mark John as Director
1 June 2008
Appointed Mortiboys, David John as Director
17 September 2007
Resigned Davies, John Hugh as Secretary
17 September 2007
Appointed Pear, Charles Richard as Director
17 September 2007
Appointed Smith, Mark John as Secretary
17 September 2007
Resigned Davies, John Hugh as Director
12 January 2007
Appointed Davies, John Hugh as Secretary
12 January 2007
Resigned Jennings, Susan Anne as Secretary
22 December 2006
Resigned Davies, John Hugh as Secretary
22 December 2006
Appointed Jennings, Susan Anne as Secretary
5 July 2006
Resigned Totten, Tracy Joseph as Director
28 June 2006
Resigned Apostolos, Thomas as Director
28 June 2006
Appointed Hupe, Ralf Paul as Director
6 February 2006
Resigned Deeks, Alan Robert as Director
9 February 2004
Appointed Totten, Tracy Joseph as Director
6 February 2004
Resigned Penfold, Edward Charles as Director
6 September 2002
Appointed Apostolos, Thomas as Director
31 August 2001
Resigned Hobbs, James Laurence as Director
3 August 2001
Resigned Mccarthy, Michael Elmo as Director
3 August 2001
Appointed Penfold, Edward Charles as Director
10 March 1997
Resigned Gash, John Anthony as Director
10 March 1997
Resigned Williams, Richard Dexter as Director
31 August 1996
Resigned Bottrill, Frederick Albert as Director
4 June 1996
Resigned Hobbs, James Laurence as Secretary
3 June 1996
Appointed Davies, John Hugh as Secretary
3 June 1996
Appointed Mccarthy, Michael Elmo as Director
20 March 1996
Resigned Beveridge, Robert Erskine as Director
20 March 1996
Appointed Hobbs, James Laurence as Secretary
20 March 1996
Resigned Musgrave, David John Anthony as Secretary
1 March 1996
Appointed Beveridge, Robert Erskine as Director
1 November 1994
Appointed Gash, John Anthony as Director
11 November 1992
Appointed Musgrave, David John Anthony as Secretary
11 November 1992
Resigned Sorensen, Phillip Alan as Secretary
11 September 1992
Resigned Ellis, Christopher John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Antolin Interiors UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 234

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
3 February 2026Register inspection address has been changed
2 February 2026Registered office address changed
10 October 2025Termination of appointment of a secretary
10 October 2025Appointment of a secretary
Show all 234 filings

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