What Magna International Holding say about themselves
“Discover Magna, a team of problem solvers, doers and builders—driven to deliver.”
Magna International Holding (UK) Limited
- Incorporated
- 28 February 1996 (30 years)
- Previously known as
- Magna Interiors Holding (UK) Limited (until 13 July 2015)Intier Automotive Holding (U.K.) Limited (until 10 October 2014)Magna Automotive Holding (U.K.) Limited (until 2 October 2001)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Lucy Charlotte Holden
- Owned by
- Magna International Inc
- Accounts type
- Full
- Region
- South East
- Address
- C/o Magna Exteriors (Banbury) LimitedBeaumont RoadBanburyOX16 1TR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Officers 3 active
Officer details are public data from the Companies House register.
Holden, Lucy Charlotte
Director · Appointed 18 December 2020
British
Born February 1984 (42)
Director · Appointed 19 June 2009
British
Born October 1968 (58)
Secretary · Appointed 17 September 2007
British
Officer history (22 former)
18 December 2020
Appointed Holden, Lucy Charlotte as Director
18 December 2020
31 August 2014
14 March 2013
14 March 2013
10 April 2012
10 April 2012
13 January 2012
13 January 2012
19 June 2009
Resigned Pear, Charles Richard as Director
19 June 2009
1 June 2008
17 September 2007
17 September 2007
Appointed Pear, Charles Richard as Director
17 September 2007
17 September 2007
5 July 2006
6 February 2006
Resigned Forster, David Rex as Director
6 February 2006
6 February 2006
6 February 2006
Resigned Forster, David Rex as Secretary
6 February 2006
6 February 2006
21 August 2001
Appointed Forster, David Rex as Director
21 August 2001
21 August 2001
Appointed Forster, David Rex as Secretary
21 August 2001
21 August 2001
21 August 2001
Resigned Mueller, Hans as Director
21 August 2001
2 April 2001
2 April 2001
3 June 1998
3 June 1998
3 June 1998
Resigned Walker, Donald James as Director
3 June 1998
3 June 1998
Appointed Mueller, Hans as Director
31 May 1996
31 May 1996
Resigned Lawrie, Robert as Secretary
8 March 1996
8 March 1996
8 March 1996
Resigned Lawrie, Robert as Director
8 March 1996
8 March 1996
Appointed Walker, Donald James as Director
28 February 1996
Appointed Lawrie, Robert as Director
28 February 1996
28 February 1996
Appointed Lawrie, Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Magna International Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 | ||
| 27 February 2024 | Confirmation statement with no updates | 7 February 2024 |
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