Magna Exteriors (Banbury) Limited

Active03255664 Private limited company
Incorporated
23 September 1996 (30 years)
Previously known as
Decoma Exterior Systems U.K. Limited (until 4 January 2016)
Magna Exterior Systems Limited (until 20 July 2001)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Directors
Frank George Potenza
Owned by
Magna International Inc
Accounts type
Full
Region
South East
Address
Beaumont Road Unit C
Beaumont Road Industrial Estate
Banbury
OX16 1TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Potenza, Frank George
Director · Appointed 14 December 2023
American
Born June 1966 (60)
Director · Appointed 23 November 2011
British
Born October 1968 (58)
Officer history (25 former)
31 March 2026
14 December 2023
Resigned Burrow, Grahame Keith as Director
14 December 2023
Appointed Potenza, Frank George as Director
15 October 2018
Resigned Seitz, Alexej as Director
15 October 2018
15 October 2018
Resigned Seitz, Alexej as Secretary
1 April 2015
Resigned Andrews, Michael David as Director
29 October 2013
Appointed Burrow, Grahame Keith as Director
14 March 2013
Resigned Brownlee, Robert Addison as Director
14 March 2013
Appointed Andrews, Michael David as Director
10 April 2012
Appointed Brownlee, Robert Addison as Director
10 April 2012
Resigned Lidauer, Albert as Director
30 November 2011
Resigned Mortiboys, David John as Director
23 November 2011
Appointed Smith, Mark John as Director
3 March 2011
Appointed Lidauer, Albert as Director
3 March 2011
Resigned Winkler, Erwin as Director
12 August 2008
Resigned Eibeck, Manfred as Director
12 August 2008
Appointed Mortiboys, David John as Director
15 January 2008
Appointed Winkler, Erwin as Director
30 March 2006
Appointed Seitz, Alexej as Secretary
30 March 2006
Appointed Seitz, Alexej as Director
30 March 2006
Resigned Benson, Ronald David as Secretary
30 March 2006
Resigned Benson, Ronald David as Director
29 August 2005
Resigned Power, Alan Joseph as Director
2 June 2005
Resigned Smallbone, Sydney Randall as Director
1 March 2005
Appointed Eibeck, Manfred as Director
1 March 2005
Resigned Brownlee, Robert Addison as Director
1 December 2003
Appointed Brownlee, Robert Addison as Director
1 December 2003
Resigned Brusius, Gerd Richard as Director
6 September 2002
Resigned Naegele, Jean Marie as Director
4 June 2002
Appointed Naegele, Jean Marie as Director
4 June 2002
Appointed Benson, Ronald David as Director
8 June 2001
Appointed Smallbone, Sydney Randall as Director
8 June 2001
Appointed Benson, Ronald David as Secretary
8 June 2001
Resigned Colburn, John Brian as Secretary
8 June 2001
Resigned Naegele, Jean-Marie as Director
8 June 2001
Appointed Power, Alan Joseph as Director
4 January 2000
Appointed Colburn, John Brian as Secretary
4 January 2000
Appointed Naegele, Jean-Marie as Director
4 January 2000
Appointed Brusius, Gerd Richard as Director
4 January 2000
Resigned Norrington, Peter John Courtenay as Director
4 January 2000
Resigned Norrington, Peter John Courtenay as Secretary
2 July 1999
Resigned Williams, Richard Dexter as Director
10 July 1997
Appointed Norrington, Peter John Courtenay as Secretary
10 July 1997
Resigned Kamschal, Margherita as Secretary
10 July 1997
Appointed Norrington, Peter John Courtenay as Director
23 January 1997
Resigned Schultheiss, Thomas Albert as Director
3 December 1996
Appointed Kamschal, Margherita as Secretary
3 December 1996
Appointed Williams, Richard Dexter as Director
3 December 1996
Resigned S&A Secretaries Limited as Corporate Secretary
23 September 1996
Appointed S&A Secretaries Limited as Corporate Secretary
23 September 1996
Appointed Schultheiss, Thomas Albert as Director

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

What Magna Exteriors say about themselves

“Discover Magna, a team of problem solvers, doers and builders—driven to deliver.”

— from magna.com

Filings 128

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
20 October 2026Confirmation statement with updates5 September 2026
31 March 2026Termination of appointment of a director
6 October 2025Full accounts31 December 2024
9 September 2025Confirmation statement with no updates5 September 2025
Show all 128 filings

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