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MAGNA INTERNATIONAL HOLDING (UK) LIMITED
Company number 03167671 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MAGNA INTERNATIONAL HOLDING (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MAGNA INTERNATIONAL HOLDING (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03167671
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 February 1996
- Registered office
- Banbury, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other parts and accessories for motor vehicles
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAGNA INTERNATIONAL HOLDING (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MAGNA INTERNATIONAL HOLDING (UK) LIMITED
MAGNA INTERNATIONAL HOLDING (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MAGNA INTERNATIONAL HOLDING (UK) LIMITED · statement of 7 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAGNA METALFORMING GMBH | — | 197,413,000 | ORDINARY / REDEEMABLE PREFERENCE |
People with significant control · 1 current
Who controls MAGNA INTERNATIONAL HOLDING (UK) LIMITED
MAGNA INTERNATIONAL HOLDING (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Magna International Inc | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Corporation |
Officers · 3 current
Who runs MAGNA INTERNATIONAL HOLDING (UK) LIMITED
MAGNA INTERNATIONAL HOLDING (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 22 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Mark John | Secretary | 17 September 2007 | British | — |
| HOLDEN, Lucy Charlotte | Director | 18 December 2020 | British | Germany |
| SMITH, Mark John | Director | 19 June 2009 | British | United Kingdom |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLBURN, John Brian | Secretary | 31 May 1996 | 21 August 2001 |
| DAVIES, John Hugh | Secretary | 6 February 2006 | 17 September 2007 |
| FORSTER, David Rex | Secretary | 21 August 2001 | 6 February 2006 |
| LAWRIE, Robert | Secretary | 28 February 1996 | 31 May 1996 |
| ANDREWS, Michael David | Director | 14 March 2013 | 31 August 2014 |
| BROWNLEE, Robert Addison | Director | 10 April 2012 | 14 March 2013 |
| COLBURN, John Brian | Director | 8 March 1996 | 21 August 2001 |
| DAVIES, John Hugh | Director | 21 August 2001 | 17 September 2007 |
| FORSTER, David Rex | Director | 21 August 2001 | 6 February 2006 |
| GALIFI, Vincent Joseph | Director | 8 March 1996 | 21 August 2001 |
| HUPE, Ralf Paul | Director | 6 February 2006 | 18 December 2020 |
| KOOB, Peter Paul, Dipl Kfm | Director | 3 June 1998 | 2 April 2001 |
| LAWRIE, Robert | Director | 28 February 1996 | 8 March 1996 |
| LIDAUER, Albert | Director | 13 January 2012 | 10 April 2012 |
| MCCARTHY, Michael Elmo | Director | 3 June 1998 | 6 February 2006 |
| MCCARTHY, Michael Elmo | Director | 28 February 1996 | 8 March 1996 |
| MORTIBOYS, David John | Director | 1 June 2008 | 13 January 2012 |
| MUELLER, Hans | Director | 3 June 1998 | 21 August 2001 |
| PEAR, Charles Richard | Director | 17 September 2007 | 19 June 2009 |
| TOTTEN, Tracy Joseph | Director | 6 February 2006 | 5 July 2006 |
| WALKER, Donald James | Director | 8 March 1996 | 3 June 1998 |
| WOLF, Siegfried | Director | 3 June 1998 | 2 April 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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