Website & contact details
- Group website
- The site of this company’s group or brand.
Magna Exteriors (Liverpool) Limited
- Incorporated
- 12 October 1998 (28 years)
- Previously known as
- Decoma U.K. Limited (until 4 January 2016)Conix U.K. Limited (until 20 July 2001)Chartignite Limited (until 12 November 1998)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Frank George Potenza
- Owned by
- Magna International Inc
- Accounts type
- Full
- Region
- South East
- Address
- C/o Magna Exteriors (Banbury) LimitedBeaumont RoadBanburyOX16 1TR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 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 (28 former)
31 March 2026
14 December 2023
14 December 2023
Appointed Potenza, Frank George as Director
15 October 2018
15 October 2018
15 October 2018
1 April 2015
29 October 2013
14 March 2013
14 March 2013
10 April 2012
10 April 2012
30 November 2011
23 November 2011
3 March 2011
3 March 2011
12 August 2008
12 August 2008
15 January 2008
30 March 2006
30 March 2006
30 March 2006
30 March 2006
29 August 2005
Resigned Power, Alan J as Director
2 June 2005
1 March 2005
1 March 2005
1 December 2003
1 December 2003
6 September 2002
4 June 2002
4 June 2002
8 June 2001
8 June 2001
1 December 2000
1 December 2000
Resigned Fike, William as Director
16 October 2000
Resigned Wynalek, James W as Director
16 October 2000
Resigned Pfefferle, Philip G as Director
16 October 2000
Resigned Delaney, Stephen W as Director
16 April 1999
Resigned Swanson Jnr, John E as Director
16 April 1999
Appointed Pfefferle, Philip G as Director
25 March 1999
Resigned Webb, Thomas as Director
25 March 1999
Appointed Swanson Jnr, John E as Director
25 March 1999
Resigned Smith, James B. as Director
25 March 1999
Appointed Delaney, Stephen W as Director
1 January 1999
Appointed Smith, James B. as Director
31 December 1998
Resigned Kazanowski, Lawrence as Director
12 November 1998
12 November 1998
Appointed Kazanowski, Lawrence as Director
12 November 1998
Appointed Fike, William as Director
12 November 1998
Appointed Power, Alan J as Director
12 November 1998
Appointed Wynalek, James W as Director
12 November 1998
12 November 1998
Appointed Webb, Thomas as Director
12 November 1998
12 November 1998
12 October 1998
12 October 1998
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 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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