DURA HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

DURA HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
DURA HOLDINGS LIMITED was incorporated 73 years ago on 26/01/1951 and has the registered number: 00490897. The accounts status is SMALL and accounts are next due on 30/09/2024.

DURA HOLDINGS LIMITED - BRISTOL

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 30/09/2024

Registered Office

C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DENIS PUTZ Feb 1969 American Director 2023-03-10 CURRENT
JOEL WILLIAM MOW Oct 1953 American Director 2003-09-03 UNTIL 2004-09-16 RESIGNED
KARL FRANK STORRIE Aug 1937 American Director 1999-03-18 UNTIL 2003-12-02 RESIGNED
ROBERT JOSEPH STAFFLAGE-NUPHAUS Sep 1941 German Director 1997-12-01 UNTIL 1999-03-18 RESIGNED
JEFFREY MARTIN STAFEIL Dec 1969 United States Director 2010-05-27 UNTIL 2011-09-22 RESIGNED
DAVID HULS Mar 1966 American Director 1999-03-18 UNTIL 2003-12-02 RESIGNED
MR RORY SINCLAIR SHEARER Jan 1954 British Director 1992-04-01 UNTIL 1996-01-01 RESIGNED
ERIC STEVEN RUNDALL Apr 1967 Us Citizen Director 2007-02-01 UNTIL 2010-05-27 RESIGNED
MR JAMES RIEDY Nov 1959 American Director 2019-12-11 UNTIL 2020-08-06 RESIGNED
MR STEPHEN ERIC JOHNSTON Jan 1970 British,American Director 2020-08-06 UNTIL 2021-08-16 RESIGNED
MR JERROLD ISAAC LAVINE Jul 1968 American Director 2015-05-05 UNTIL 2016-09-16 RESIGNED
ALFRED LIDDELL Jan 1953 American Director 2002-11-04 UNTIL 2003-09-03 RESIGNED
KEITH MARCHIANDO Apr 1962 Us Citizen Director 2005-03-01 UNTIL 2007-01-01 RESIGNED
GRAHAM REID MENZIES Jan 1948 British Director RESIGNED
HAROLD RICHARD SCOTT TRUSCOTT Mar 1948 British Director 1994-03-31 UNTIL 1996-06-30 RESIGNED
MARTHA RUNNELLS MOYER May 1949 American Director 2011-09-28 UNTIL 2013-03-20 RESIGNED
THERESA LYNN SKOTAK Oct 1957 Director 2007-04-30 UNTIL 2011-09-22 RESIGNED
DAVID PEACOCK Aug 1941 British Director 1998-01-16 UNTIL 1999-03-18 RESIGNED
THERESA LYNN SKOTAK Oct 1957 Secretary 2007-10-04 UNTIL 2011-09-22 RESIGNED
BERNADETTE ALLINSON British Secretary 1995-02-10 UNTIL 1999-05-31 RESIGNED
JENNIFER ROCKETT Secretary 2002-05-01 UNTIL 2002-05-21 RESIGNED
ADRIAN PAUL May 1963 British Secretary 2002-04-26 UNTIL 2002-05-01 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Secretary 1999-06-03 UNTIL 2002-04-25 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Secretary 1999-06-01 UNTIL 1999-06-03 RESIGNED
MR JAY NORMAN BROWN Jan 1956 American Director 2022-03-29 UNTIL 2023-03-10 RESIGNED
PITSEC LIMITED Corporate Secretary 2002-05-21 UNTIL 2004-10-14 RESIGNED
MICHAEL FRANK WALLER Nov 1945 British Director RESIGNED
JAMES GREGORY Oct 1966 American Director 2011-09-28 UNTIL 2015-04-24 RESIGNED
MR JONATHAN ARIEL GREENBERG Dec 1966 American Director 2017-10-09 UNTIL 2019-12-11 RESIGNED
MR KEVIN PATRICK GRADY Oct 1959 American Director 2017-10-09 UNTIL 2019-12-11 RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 1994-07-01 UNTIL 1999-03-18 RESIGNED
DR DENIS EDWIN FILER May 1932 British Director RESIGNED
MS LILLIAN DORINA ETZKORN Feb 1969 American Director 2021-08-16 UNTIL 2021-09-24 RESIGNED
GLENN DONG May 1953 Us Citizen Director 2006-05-25 UNTIL 2007-04-11 RESIGNED
PETER JOHN BYROM Jun 1944 British Director RESIGNED
JOE ALAN BUBENZER Nov 1951 American Director 1999-03-18 UNTIL 2001-06-04 RESIGNED
PHILSEC LIMITED Corporate Secretary 2004-10-14 UNTIL 2007-10-04 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Director 1996-01-01 UNTIL 2002-07-31 RESIGNED
DAVID BOVEE Oct 1949 American Director 1999-03-18 UNTIL 2005-03-01 RESIGNED
FRANCOIS BOULANGER Mar 1960 French Director 2002-11-08 UNTIL 2006-05-25 RESIGNED
MR HUGH BLACK Jul 1938 British Director 1995-04-01 UNTIL 2000-04-13 RESIGNED
MR MICHAEL BECKETT Jul 1968 British Director 2019-12-11 UNTIL 2021-08-16 RESIGNED
MR GEOFFREY ADAMS Jul 1953 British Director 2013-03-20 UNTIL 2018-02-22 RESIGNED
MR STANLEY MARTIN HARLEY Nov 1935 British Director RESIGNED
MR JOSE CARLOS INFANTE HENRIQUES Jan 1963 Portuguese Director 2021-08-16 UNTIL 2023-03-10 RESIGNED
FREDERICK GRANT Apr 1925 British Director RESIGNED
MR STEPHEN ERIC JOHNSTON Jan 1970 British,American Director 2021-09-24 UNTIL 2022-03-29 RESIGNED
THOMAS URWIN Sep 1938 British Director 1996-04-01 UNTIL 1999-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dura Uk Limited 2018-07-13 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trident Automotive Limited 2016-04-06 - 2018-07-13 London   Ownership of shares 75 to 100 percent

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