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 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
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 |
| JENNIFER ROCKETT | Secretary | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
| THERESA LYNN SKOTAK | Oct 1957 | Director | 2007-04-30 UNTIL 2011-09-22 | RESIGNED | |
| MARTHA RUNNELLS MOYER | May 1949 | American | Director | 2011-09-28 UNTIL 2013-03-20 | RESIGNED |
| JOEL WILLIAM MOW | Oct 1953 | American | Director | 2003-09-03 UNTIL 2004-09-16 | RESIGNED |
| GRAHAM REID MENZIES | Jan 1948 | British | Director | RESIGNED | |
| KEITH MARCHIANDO | Apr 1962 | Us Citizen | Director | 2005-03-01 UNTIL 2007-01-01 | RESIGNED |
| ALFRED LIDDELL | Jan 1953 | American | Director | 2002-11-04 UNTIL 2003-09-03 | RESIGNED |
| MR JERROLD ISAAC LAVINE | Jul 1968 | American | Director | 2015-05-05 UNTIL 2016-09-16 | RESIGNED |
| MR STEPHEN ERIC JOHNSTON | Jan 1970 | British,American | Director | 2020-08-06 UNTIL 2021-08-16 | RESIGNED |
| DAVID PEACOCK | Aug 1941 | British | Director | 1998-01-16 UNTIL 1999-03-18 | RESIGNED |
| BERNADETTE ALLINSON | British | Secretary | 1995-02-10 UNTIL 1999-05-31 | RESIGNED | |
| THERESA LYNN SKOTAK | Oct 1957 | Secretary | 2007-10-04 UNTIL 2011-09-22 | RESIGNED | |
| MR JAMES RIEDY | Nov 1959 | American | Director | 2019-12-11 UNTIL 2020-08-06 | 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 |
| RICHARD CHALMERS GORDON FORTIN | Apr 1941 | British | Director | 1994-07-01 UNTIL 1999-03-18 | RESIGNED |
| MR KEVIN PATRICK GRADY | Oct 1959 | American | Director | 2017-10-09 UNTIL 2019-12-11 | RESIGNED |
| MR JONATHAN ARIEL GREENBERG | Dec 1966 | American | Director | 2017-10-09 UNTIL 2019-12-11 | RESIGNED |
| JAMES GREGORY | Oct 1966 | American | Director | 2011-09-28 UNTIL 2015-04-24 | RESIGNED |
| MICHAEL FRANK WALLER | Nov 1945 | British | Director | RESIGNED | |
| PITSEC LIMITED | Corporate Secretary | 2002-05-21 UNTIL 2004-10-14 | RESIGNED | ||
| PHILSEC LIMITED | Corporate Secretary | 2004-10-14 UNTIL 2007-10-04 | RESIGNED | ||
| MR STANLEY MARTIN HARLEY | Nov 1935 | 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 |
| MR JAY NORMAN BROWN | Jan 1956 | American | Director | 2022-03-29 UNTIL 2023-03-10 | 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 |
| DR DENIS EDWIN FILER | May 1932 | 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 |
| HAROLD RICHARD SCOTT TRUSCOTT | Mar 1948 | British | Director | 1994-03-31 UNTIL 1996-06-30 | 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 |
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 |