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 76 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 OLIVER HABLUETZEL Jul 1978 Swiss Director 2020-07-07 CURRENT
MR JASON MCFALL Feb 1978 British Director 2020-07-07 CURRENT
MR JASON MCFALL Secretary 2020-07-07 CURRENT
MARTIN JOHANNES KLAUS WALD Dec 1965 German Director 2010-11-04 UNTIL 2012-06-06 RESIGNED
MR JAMES KENNETH COLLINS May 1944 British Director 1997-01-06 UNTIL 2003-02-28 RESIGNED
AZIZ SEYED AGHILI Feb 1959 American Director 2010-03-29 UNTIL 2011-03-16 RESIGNED
PETER JOHN CIRULIS Dec 1967 American Director 2010-11-04 UNTIL 2012-10-26 RESIGNED
JEFFREY CLARKE May 1969 American Director 2006-09-05 UNTIL 2011-03-16 RESIGNED
MR PETER JOHN MURPHY Dec 1953 British Secretary RESIGNED
MR EDWARD DENNIS TOOLE Jun 1930 American Secretary RESIGNED
CAROLINE ANN RICHARDS British Secretary 2013-04-29 UNTIL 2016-10-19 RESIGNED
CHARLES WILLIAM O'CONNOR Secretary RESIGNED
PAUL SAUNDERS British Secretary 2006-09-06 UNTIL 2007-01-29 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT 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 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
GREG SMIETANSKI Mar 1962 American Director 2003-02-27 UNTIL 2006-05-29 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 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

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

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DANA INVESTMENTS UK LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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ECHLIN EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 70100 - Activities of head offices
DANA LINDLEY TECHNOLOGY CENTRE LIMITED STRATFORD UPON AVON ENGLAND Active SMALL 62090 - Other information technology service activities
DANA UK AUTOMOTIVE SYSTEMS LIMITED STRATFORD-UPON-AVON Active FULL 82990 - Other business support service activities n.e.c.
FLY HARRIER LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ASHWOODS INNOVATIONS LIMITED STRATFORD UPON AVON ENGLAND Active FULL 70100 - Activities of head offices
RIGBY CAPITAL HOLDINGS LIMITED STRATFORD UPON AVON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIGBY REAL ESTATE LIMITED WARWICKSHIRE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
IMPERIAL PARK BOURNEMOUTH LIMITED WARWICKSHIRE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NUVIAS UNIFIED COMMUNICATIONS OVERSEAS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities