DANA UK 1 PLC - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

DANA UK 1 PLC is a Public Limited Company from STRATFORD-UPON-AVON and has the status: Active.
DANA UK 1 PLC was incorporated 75 years ago on 14/06/1948 and has the registered number: 00455464. The accounts status is DORMANT and accounts are next due on 30/06/2024.

DANA UK 1 PLC - STRATFORD-UPON-AVON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
CV37 6YX

This Company Originates in : United Kingdom
Previous trading names include:
QUINTON HAZELL PUBLIC LIMITED COMPANY (until 28/09/2006)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MCFALL Feb 1978 British Director 2020-07-07 CURRENT
MR JASON MCFALL Secretary 2020-07-07 CURRENT
MR OLIVER HABLUETZEL Jul 1978 Swiss Director 2020-07-07 CURRENT
GREG SMIETANSKI Mar 1962 American Director 2003-02-27 UNTIL 2006-05-29 RESIGNED
MARTIN JOHANNES KLAUS WALD Dec 1965 German Director 2010-11-04 UNTIL 2012-06-06 RESIGNED
MR PETER JOHN MURPHY Dec 1953 British Secretary RESIGNED
MR EDWARD DENNIS TOOLE Jun 1930 Secretary RESIGNED
CAROLINE ANN RICHARDS British Secretary 2013-04-29 UNTIL 2016-10-19 RESIGNED
PAUL SAUNDERS Jul 1963 British Secretary 2006-09-06 UNTIL 2007-01-29 RESIGNED
CHARLES WILLIAM O'CONNOR Secretary RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT Jun 1948 British Secretary 2007-01-29 UNTIL 2013-04-29 RESIGNED
MR JON PETER LECKERLING Aug 1948 Us American Secretary 1991-03-21 UNTIL 1999-09-30 RESIGNED
MR JOHN THOMAS COPPAGE Secretary 2016-10-19 UNTIL 2020-07-07 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT Jun 1948 British Director 2010-09-28 UNTIL 2013-04-29 RESIGNED
JUERGEN WALD May 1969 German Director 2012-10-26 UNTIL 2020-07-07 RESIGNED
MR ROBERT FRANKLIN TOBEY Jul 1945 Us American Director 1991-03-21 UNTIL 1994-11-07 RESIGNED
SIR DENIS THATCHER May 1915 British Director RESIGNED
PETER JOHN CIRULIS Dec 1967 American Director 2010-11-04 UNTIL 2012-10-26 RESIGNED
CAROLINE ANN RICHARDS Aug 1965 British Director 2013-04-29 UNTIL 2016-10-19 RESIGNED
MR PETER JOHN MURPHY Dec 1953 British Director RESIGNED
MR FREDERICK JOHN MANCHESKI Jul 1926 Us American Director RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT Jun 1948 British Director 2002-11-08 UNTIL 2006-09-05 RESIGNED
MR JOHN COPPAGE May 1980 American Director 2016-10-19 UNTIL 2020-07-07 RESIGNED
ERNEST JOHNSON Mar 1952 British Director 2006-09-07 UNTIL 2010-07-28 RESIGNED
MR CHARLES SCOTT GREER Nov 1950 Us American Director RESIGNED
RALF GOETTEL May 1966 German Director 2006-09-05 UNTIL 2010-03-23 RESIGNED
MR MICHAEL JAMES GILES Aug 1936 British Director RESIGNED
AZIZ SEYED AGHILI Feb 1959 American Director 2010-03-29 UNTIL 2011-03-16 RESIGNED
MR JAMES KENNETH COLLINS May 1944 British Director 1997-01-06 UNTIL 2003-02-28 RESIGNED
JEFFREY CLARKE May 1969 American Director 2006-09-05 UNTIL 2011-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Echlin Europe Limited 2016-04-06 Stratford Upon Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANA LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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DANA SPICER EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 25620 - Machining
DANA HOLDINGS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
Q.H. PENSION TRUSTEE LIMITED STRATFORD-UPON-AVON Active DORMANT 74990 - Non-trading company
DANA CAPITAL LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HOBOURN GROUP PENSION TRUST COMPANY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 74990 - Non-trading company
ECHLIN EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 70100 - Activities of head offices
DANA COMMERCIAL CREDIT (U.K.) LIMITED STRATFORD-UPON-AVON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WHITELEY RISHWORTH LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 70100 - Activities of head offices
DANA AUTOMOTIVE LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
METALSA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AUTOMOTIVE MOTION TECHNOLOGY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
DANA SPICER LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 28150 - Manufacture of bearings, gears, gearing and driving elements
DANA INVESTMENTS UK LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DANA UK AXLE LIMITED STRATFORD-UPON-AVON Active FULL 82990 - Other business support service activities n.e.c.
DANA UK DRIVESHAFT LIMITED STRATFORD UPON AVON Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DANA UK AUTOMOTIVE SYSTEMS LIMITED STRATFORD-UPON-AVON Active FULL 82990 - Other business support service activities n.e.c.
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 74990 - Non-trading company

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