MAGNA EXTERIORS (LIVERPOOL) LIMITED
MAGNA EXTERIORS (LIVERPOOL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03647960, and its current status with Companies House is active. The company was incorporated on 12 October 1998 and lists its registered address as Banbury, United Kingdom. 1 shareholder is on record for MAGNA EXTERIORS (LIVERPOOL) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for MAGNA EXTERIORS (LIVERPOOL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAGNA EXTERIORS & INTERIORS HOLDINGS INC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAGNA EXTERIORS & INTERIORS HOLDINGS INC | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for MAGNA EXTERIORS (LIVERPOOL) LIMITED are current appointments, filed with Companies House. Mark Smith (appointed 2011-11-23) and Frank Potenza (appointed 2023-12-14) both serve as Director. The remaining 2 records shown (Grahame Burrow and Anthony Park) are former appointments that have since been resigned.
The register reports 39 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MAGNA EXTERIORS (LIVERPOOL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAGNA EXTERIORS (LIVERPOOL) LIMITED sits 1 level below its ultimate parent, Magna International Inc, registered in Canada. The full chain up to Magna International Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAGNA EXTERIORS (LIVERPOOL) LIMITED's own shareholder record.
Magna International Inc
Canada
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Frequently Asked Questions
Who owns MAGNA EXTERIORS (LIVERPOOL) LIMITED?
One shareholder is currently on record for MAGNA EXTERIORS (LIVERPOOL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAGNA EXTERIORS & INTERIORS HOLDINGS INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MAGNA EXTERIORS (LIVERPOOL) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAGNA EXTERIORS (LIVERPOOL) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MAGNA EXTERIORS (LIVERPOOL) LIMITED have on record?
1 shareholder is shown on record for MAGNA EXTERIORS (LIVERPOOL) LIMITED.
What is MAGNA EXTERIORS (LIVERPOOL) LIMITED's company registration number?
MAGNA EXTERIORS (LIVERPOOL) LIMITED's registration number is 03647960, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAGNA EXTERIORS (LIVERPOOL) LIMITED still an active company?
MAGNA EXTERIORS (LIVERPOOL) LIMITED's status on Companies House is listed as active.
When was MAGNA EXTERIORS (LIVERPOOL) LIMITED incorporated?
MAGNA EXTERIORS (LIVERPOOL) LIMITED was incorporated on 12 October 1998, according to Companies House.
What is MAGNA EXTERIORS (LIVERPOOL) LIMITED's registered address?
The registered address on file for MAGNA EXTERIORS (LIVERPOOL) LIMITED is Banbury, United Kingdom.
What legal structure is MAGNA EXTERIORS (LIVERPOOL) LIMITED registered as?
MAGNA EXTERIORS (LIVERPOOL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAGNA EXTERIORS (LIVERPOOL) LIMITED?
Two of the 4 officer records shown for MAGNA EXTERIORS (LIVERPOOL) LIMITED are current appointments, filed with Companies House. Mark Smith (appointed 2011-11-23) and Frank Potenza (appointed 2023-12-14) both serve as Director. The remaining 2 records shown (Grahame Burrow and Anthony Park) are former appointments that have since been resigned. Management authority at MAGNA EXTERIORS (LIVERPOOL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAGNA EXTERIORS (LIVERPOOL) LIMITED have a parent company or subsidiaries?
MAGNA EXTERIORS (LIVERPOOL) LIMITED sits 1 level below its ultimate parent, Magna International Inc, registered in Canada.
Can Zavia monitor changes to MAGNA EXTERIORS (LIVERPOOL) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAGNA EXTERIORS (LIVERPOOL) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAGNA EXTERIORS (LIVERPOOL) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAGNA EXTERIORS (LIVERPOOL) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.