ANTOLIN INTERIORS UK LIMITED

Company summary

Company number: 01676532
Status: ACTIVE
Incorporated / age: 9 November 198243 years
Registered office: Merse Road, North Moons Moat, Redditch, B98 9HL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Merse Road, North Moons Moat, Redditch, B98 9HL, England
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
MAGNA INTERIORS (UK) LIMITED
INTIER AUTOMOTIVE INTERIORS LIMITED
MAGNA INTERIOR SYSTEMS LIMITED
MARLEY AUTOMOTIVE COMPONENTS LIMITED
MARLEY BMF LIMITED
MARLEY KITCHENS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORTUÑO, María Concepción ACTIVE	Secretary	01 Oct 2025				Ctra., Madrid-Irún, Km., 244,8, Burgos, Spain
BLANCO, Cristina ACTIVE	Director	02 Jan 2024		Spain	February 1974	Grupo Antolin, Ctra Madrid-Irún Km 244,8, Burgos, 09007, Spain
CONTRERAS, Ignacio Martínez ACTIVE	Director	15 Jan 2025		Spain	June 1970	Ctra, Madrid-Irún, Km, 244,8, Burgos, Spain
JONES, Michael ACTIVE	Director	03 Aug 2020		England	January 1975	Merse Road, North Moons Moat, Redditch, B98 9HL, England
DAVIES, John Hugh RESIGNED	Secretary	12 Jan 2007	17 Sep 2007			The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
DAVIES, John Hugh RESIGNED	Secretary	03 Jun 1996	22 Dec 2006			The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
HOBBS, James Laurence RESIGNED	Secretary	20 Mar 1996	04 Jun 1996			Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
JENNINGS, Susan Anne RESIGNED	Secretary	22 Dec 2006	12 Jan 2007			19 The Green, Darenth Village Park, Dartford, Kent, DA2 6JS
MARTINEZ, Pablo RESIGNED	Secretary	02 Feb 2018	01 Oct 2025			Ctra Madrid-Irun Km 244 8 09007, Burgos, Spain
MUSGRAVE, David John Anthony RESIGNED	Secretary	11 Nov 1992	20 Mar 1996			Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
SMITH, Mark John RESIGNED	Secretary	17 Sep 2007	31 Aug 2015			2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD
SORENSEN, Phillip Alan RESIGNED	Secretary		11 Nov 1992			Three Gables, Edenbridge, Kent, TN8 6AJ
ANCEY, Christophe Charles RESIGNED	Director	02 Jan 2024	15 Jan 2025	France	September 1967	Grupo Antolin, Ctra Madrid-Irún Km 244,8, Burgos, 09007, Spain
ANDREWS, Michael David RESIGNED	Director	14 Mar 2013	01 Apr 2015	Canada	June 1958	50, Casmir Court, Concord, Ontario L4k 4j5, Canada
APOSTOLOS, Thomas RESIGNED	Director	06 Sep 2002	28 Jun 2006		November 1961	241 Westridge Drive, Kleinburg, Ontario, Loj 1co, Canada
BEVERIDGE, Robert Erskine RESIGNED	Director	01 Mar 1996	20 Mar 1996	United Kingdom	September 1941	Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
BOTTRILL, Frederick Albert RESIGNED	Director		31 Aug 1996		August 1944	2 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QN
BROWNLEE, Robert Addison RESIGNED	Director	10 Apr 2012	14 Mar 2013	Canada	November 1952	Mei, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada
DAVIES, John Hugh RESIGNED	Director		17 Sep 2007		February 1951	The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ
DEEKS, Alan Robert RESIGNED	Director		06 Feb 2006		September 1947	283 Front Lane, Cranham, Upminster, Essex, RM14 1LH
ELLIS, Christopher John RESIGNED	Director		11 Sep 1992		November 1950	Arden Cottage, Kempes Corner, Boughton Aluph, Ashford, Kent, TN25 4EP
GASH, John Anthony RESIGNED	Director	01 Nov 1994	10 Mar 1997		December 1940	34 Moreland Road, Wickford, Essex, SS11 7JU
HOBBS, James Laurence RESIGNED	Director		31 Aug 2001	United Kingdom	February 1944	Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ
HUPE, Ralf Paul RESIGNED	Director	28 Jun 2006	31 Aug 2015	Switzerland	November 1962	42 Bellevueweg, 6300 Zug, Switzerland
LIDAUER, Albert RESIGNED	Director	13 Jan 2012	10 Apr 2012	Austria	November 1955	Magna Exteriors And Interiors Management Gmbh, Kurfurst-Eppstein-Ring 11, D-63877 Sailauf, Germany
MCCARTHY, Michael Elmo RESIGNED	Director	03 Jun 1996	03 Aug 2001		May 1959	65 Tree Grove Circle, Aurora, Ontario, LG4 6M2, Canada
MORTIBOYS, David John RESIGNED	Director	01 Jun 2008	13 Jan 2012	England	May 1952	Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
PASCUAL, Jesus RESIGNED	Director	31 Aug 2015	30 May 2022	Spain	August 1963	Carretera Madrid-Irún, Km. 244.8, Burgos, 09007, Spain
PEAR, Charles Richard RESIGNED	Director	17 Sep 2007	19 Jun 2009		October 1961	2 Pyree Square, Leamington, Warwickshire, CV34 6DG
PENFOLD, Edward Charles RESIGNED	Director	03 Aug 2001	06 Feb 2004	England	December 1961	Carisbrooke Cottage, Maltmans Hill Smarden, Ashford, Kent, TN27 8RF
PRADO, Miguel Angel RESIGNED	Director	01 Jan 2018	03 Nov 2022	Germany	March 1968	Ctra Madrid-Irun Km 2448 09007, Burgos, Spain
RODRIGUEZ BARRIO, Jose Manuel RESIGNED	Director	12 Jan 2016	01 Jan 2018	United Kingdom	January 1963	Carretera Madrid-Irun K.244, 8, 09007 Burgos, Spain
SANTESTEBAN, Pedro Jesus RESIGNED	Director	12 Jan 2016	01 Jan 2018	Spain	December 1967	Carretera Madrid-Irun K.244, 8, 09007 Burgos, Spain
SANZ, Fernando RESIGNED	Director	01 Jan 2018	03 Aug 2020	Spain	May 1966	Ctra Madrid-Irun Km 2448 09007, Burgos, Spain
SMITH, Mark John RESIGNED	Director	19 Jun 2009	31 Aug 2015	United Kingdom	October 1968	2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD
SOTOMAYOR, Ramón RESIGNED	Director	30 May 2022	02 Jan 2024	Spain	September 1964	Ctra, Madrid-Irun Km 244.8, Burgos, 09007, Spain
TOTTEN, Tracy Joseph RESIGNED	Director	09 Feb 2004	05 Jul 2006		December 1961	The Garden House, Moreton Morrell, Warwickshire, CV35 9AR
WILLIAMS, Richard Dexter RESIGNED	Director		10 Mar 1997		June 1945	4 Clockhouse Park, Challock, Ashford, Kent, TN25 4AY

ORTUÑO, María Concepción ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Ctra., Madrid-Irún, Km., 244,8, Burgos, Spain

BLANCO, Cristina ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: Spain
Date of birth: February 1974
Address: Grupo Antolin, Ctra Madrid-Irún Km 244,8, Burgos, 09007, Spain

CONTRERAS, Ignacio Martínez ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: Spain
Date of birth: June 1970
Address: Ctra, Madrid-Irún, Km, 244,8, Burgos, Spain

JONES, Michael ACTIVE
Role: Director
Appointed on: 03 Aug 2020
Country of Residence: England
Date of birth: January 1975
Address: Merse Road, North Moons Moat, Redditch, B98 9HL, England

DAVIES, John Hugh RESIGNED
Role: Secretary
Appointed on: 12 Jan 2007
Resigned on: 17 Sep 2007
Address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ

DAVIES, John Hugh RESIGNED
Role: Secretary
Appointed on: 03 Jun 1996
Resigned on: 22 Dec 2006
Address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ

HOBBS, James Laurence RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 04 Jun 1996
Address: Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ

JENNINGS, Susan Anne RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 12 Jan 2007
Address: 19 The Green, Darenth Village Park, Dartford, Kent, DA2 6JS

MARTINEZ, Pablo RESIGNED
Role: Secretary
Appointed on: 02 Feb 2018
Resigned on: 01 Oct 2025
Address: Ctra Madrid-Irun Km 244 8 09007, Burgos, Spain

MUSGRAVE, David John Anthony RESIGNED
Role: Secretary
Appointed on: 11 Nov 1992
Resigned on: 20 Mar 1996
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

SMITH, Mark John RESIGNED
Role: Secretary
Appointed on: 17 Sep 2007
Resigned on: 31 Aug 2015
Address: 2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD

SORENSEN, Phillip Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 1992
Address: Three Gables, Edenbridge, Kent, TN8 6AJ

ANCEY, Christophe Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 15 Jan 2025
Country of Residence: France
Date of birth: September 1967
Address: Grupo Antolin, Ctra Madrid-Irún Km 244,8, Burgos, 09007, Spain

ANDREWS, Michael David RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 01 Apr 2015
Country of Residence: Canada
Date of birth: June 1958
Address: 50, Casmir Court, Concord, Ontario L4k 4j5, Canada

APOSTOLOS, Thomas RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 28 Jun 2006
Date of birth: November 1961
Address: 241 Westridge Drive, Kleinburg, Ontario, Loj 1co, Canada

BEVERIDGE, Robert Erskine RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 20 Mar 1996
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS

BOTTRILL, Frederick Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: August 1944
Address: 2 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QN

BROWNLEE, Robert Addison RESIGNED
Role: Director
Appointed on: 10 Apr 2012
Resigned on: 14 Mar 2013
Country of Residence: Canada
Date of birth: November 1952
Address: Mei, 50 Casmir Court, Concord, Ontario L4k 4j5, Canada

DAVIES, John Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2007
Date of birth: February 1951
Address: The Oaks, Swain Road St Michaels, Tenterden, Kent, TN30 6PJ

DEEKS, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2006
Date of birth: September 1947
Address: 283 Front Lane, Cranham, Upminster, Essex, RM14 1LH

ELLIS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: November 1950
Address: Arden Cottage, Kempes Corner, Boughton Aluph, Ashford, Kent, TN25 4EP

GASH, John Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 10 Mar 1997
Date of birth: December 1940
Address: 34 Moreland Road, Wickford, Essex, SS11 7JU

HOBBS, James Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Highfield House, Houghton Green Lane, Playden Rye, East Sussex, TN31 7PJ

HUPE, Ralf Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 31 Aug 2015
Country of Residence: Switzerland
Date of birth: November 1962
Address: 42 Bellevueweg, 6300 Zug, Switzerland

LIDAUER, Albert RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 10 Apr 2012
Country of Residence: Austria
Date of birth: November 1955
Address: Magna Exteriors And Interiors Management Gmbh, Kurfurst-Eppstein-Ring 11, D-63877 Sailauf, Germany

MCCARTHY, Michael Elmo RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 03 Aug 2001
Date of birth: May 1959
Address: 65 Tree Grove Circle, Aurora, Ontario, LG4 6M2, Canada

MORTIBOYS, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 13 Jan 2012
Country of Residence: England
Date of birth: May 1952
Address: Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY

PASCUAL, Jesus RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 30 May 2022
Country of Residence: Spain
Date of birth: August 1963
Address: Carretera Madrid-Irún, Km. 244.8, Burgos, 09007, Spain

PEAR, Charles Richard RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 19 Jun 2009
Date of birth: October 1961
Address: 2 Pyree Square, Leamington, Warwickshire, CV34 6DG

PENFOLD, Edward Charles RESIGNED
Role: Director
Appointed on: 03 Aug 2001
Resigned on: 06 Feb 2004
Country of Residence: England
Date of birth: December 1961
Address: Carisbrooke Cottage, Maltmans Hill Smarden, Ashford, Kent, TN27 8RF

PRADO, Miguel Angel RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 03 Nov 2022
Country of Residence: Germany
Date of birth: March 1968
Address: Ctra Madrid-Irun Km 2448 09007, Burgos, Spain

RODRIGUEZ BARRIO, Jose Manuel RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Carretera Madrid-Irun K.244, 8, 09007 Burgos, Spain

SANTESTEBAN, Pedro Jesus RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 01 Jan 2018
Country of Residence: Spain
Date of birth: December 1967
Address: Carretera Madrid-Irun K.244, 8, 09007 Burgos, Spain

SANZ, Fernando RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 03 Aug 2020
Country of Residence: Spain
Date of birth: May 1966
Address: Ctra Madrid-Irun Km 2448 09007, Burgos, Spain

SMITH, Mark John RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2 Trafalgar Way, Lichfield, Staffordshire, WS14 9FD

SOTOMAYOR, Ramón RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 02 Jan 2024
Country of Residence: Spain
Date of birth: September 1964
Address: Ctra, Madrid-Irun Km 244.8, Burgos, 09007, Spain

TOTTEN, Tracy Joseph RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 05 Jul 2006
Date of birth: December 1961
Address: The Garden House, Moreton Morrell, Warwickshire, CV35 9AR

WILLIAMS, Richard Dexter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1997
Date of birth: June 1945
Address: 4 Clockhouse Park, Challock, Ashford, Kent, TN25 4AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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