DANA HOLDINGS LIMITED

Profile DANA HOLDINGS LIMITED

Actual on 01.09.2021
Company name
DANA HOLDINGS LIMITED
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Company number
01373653
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 June 1978
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
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PSC and Officers DANA HOLDINGS LIMITED

Officers

(as of 19.09.2020)

HABLUETZEL, Oliver
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: Riedstrasse 13, Cham, Switzerland, 6330
Nationality: Swiss
Date of birth: July 1978
Role: Director
Occupation: Senior Director
Country of residence: Switzerland
MCFALL, Jason
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: Bridgeway House Stratford - Upon- Avon, United Kingdom, CV37 6YX
Role: Secretary
MCFALL, Jason
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: Bridgeway House Stratford - Upon- Avon, United Kingdom, CV37 6YX
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CIRULIS, Peter John
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Friday, 26 October 2012
Correspondence address: Friedheimstrasse 16 Wadenswil, Switzerland, 8820
Nationality: American
Date of birth: December 1967
Role: Director
Occupation: Financial Controller
Country of residence: Siwtzerland
TEMPLE, Ronald Stanley
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: Keepers Croft Bushey Row, Bampton, Oxfordshire, OX18 2JX
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
MAIDMENT, Michael Edwin Walter
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Monday, 29 April 2013
Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
Role: Secretary
MAIDMENT, Michael Edwin Walter
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Monday, 29 April 2013
Correspondence address: 1 Windmill Hill, Biddenham, Bedford, MK40 4AG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Business Executive
Country of residence: England
SAUNDERS, Paul
Status: Not active
Appointed on: Wednesday, 06 September 2006
Resigned on: Monday, 29 January 2007
Correspondence address: Bearcot Lodge, Hatton Green, Warwick, Warwickshire, CV35 7LA
Role: Secretary
SHELBOURN, Anthony John
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: Lyngrove Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Business Executive
CADDICK, Albert James
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Thursday, 06 April 2000
Correspondence address: 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE
Role: Secretary
CADDICK, Albert James
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Thursday, 06 April 2000
Correspondence address: 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, Stephen Paul
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Thursday, 23 March 2006
Correspondence address: 341 Ivydale Road, London, SE15 3ED
Role: Secretary
HARRISON, Stephen Paul
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Thursday, 26 January 2006
Correspondence address: 341 Ivydale Road, London, SE15 3ED
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: National Controller Charter
Country of residence: United Kingdom
MURPHY, Peter John
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Tuesday, 05 September 2006
Correspondence address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
COPPAGE, John Thomas
Status: Not active
Appointed on: Wednesday, 19 October 2016
Resigned on: Tuesday, 07 July 2020
Correspondence address: Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX
Role: Secretary
COPPAGE, John Thomas
Status: Not active
Appointed on: Wednesday, 19 October 2016
Resigned on: Tuesday, 07 July 2020
Correspondence address: Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX
Nationality: American
Date of birth: May 1980
Role: Director
Occupation: Finance Director
Country of residence: England
WALD, Juergen
Status: Not active
Appointed on: Friday, 26 October 2012
Resigned on: Tuesday, 07 July 2020
Correspondence address: 3-7 Reinzstr, 89233, Neu-Ulm, Germany
Nationality: German
Date of birth: May 1969
Role: Director
Occupation: Head Of Accounting (Europe)
Country of residence: Germany
ROULET, Philippe Ernest
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 08 October 2002
Correspondence address: Le Village 8, Monnaz Ch 1125, Switzerland
Nationality: Swiss
Date of birth: May 1943
Role: Director
Occupation: Company Director
FERGUSON, Brian David
Status: Not active
Resigned on: Tuesday, 18 March 1997
Correspondence address: Holly Tree House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2SP
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
WOOD, John Hadfield
Status: Not active
Resigned on: Tuesday, 18 March 1997
Correspondence address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
Role: Secretary
WOOD, John Hadfield
Status: Not active
Resigned on: Tuesday, 18 March 1997
Correspondence address: Brooklands, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
GOETTEL, Ralf
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Tuesday, 23 March 2010
Correspondence address: Thalfinger Strasse 69, Neu-Ulm, Germany, 89233
Nationality: German
Date of birth: May 1966
Role: Director
Occupation: Director
WALD, Martin Johannes Klaus
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Wednesday, 06 June 2012
Correspondence address: Dorfstrasse 11, 56288 Hollnich, Germany
Nationality: German
Date of birth: December 1965
Role: Director
Occupation: Mechanical Engineer
Country of residence: Germany
MAIDMENT, Michael Edwin Walter
Status: Not active
Appointed on: Thursday, 23 March 2006
Resigned on: Wednesday, 06 September 2006
Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
Role: Secretary
MAIDMENT, Michael Edwin Walter
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Wednesday, 06 September 2006
Correspondence address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Business Executive
Country of residence: England
AGHILI, Aziz Seyed
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Wednesday, 16 March 2011
Correspondence address: Steinackerstrasse 56 Kloten(Zh), Switzerland, Switzerland, CH 8302
Nationality: American
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: Switzerland
CLARKE, Jeffrey
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Wednesday, 16 March 2011
Correspondence address: 210 W.Indiana Avenue, Perrysburg, Usa, Ohio 43551
Nationality: American
Date of birth: May 1969
Role: Director
Occupation: Lawyer
RICHARDS, Caroline Ann
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Wednesday, 19 October 2016
Correspondence address: Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX
Nationality: British
Role: Secretary
RICHARDS, Caroline Ann
Status: Not active
Appointed on: Monday, 29 April 2013
Resigned on: Wednesday, 19 October 2016
Correspondence address: Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Ssc Manager
Country of residence: United Kingdom
JOHNSON, Ernest
Status: Not active
Appointed on: Thursday, 07 September 2006
Resigned on: Wednesday, 28 July 2010
Correspondence address: Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.09.2021)

Dana Incorporated
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3939 Maumee, United States, Ohio
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Dana Investments Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridgeway House Stratford-Upon-Avon, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 04500578
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Dana Incorporated
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3939 Maumee, United States, Ohio
Legal form: Corporate Entity Person With Significant Control
Legal authority: General Corporation Law Of The State Of Delaware
Country registered: Delaware
Place registered: State Of Delaware Division Of Corporations
Registration number: 4469758
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent