Company information:
Dana Manufacturing Group Pension Scheme Limited (No: 03912079)
Address: BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Status: Active
Incorporated: 24-Jan-2000
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ALBERT JAMES CADDICK ( DOB: May-1938 From: Jun-2002 )
Current Director: STEPHEN PAUL HARRISON ( DOB: Dec-1952 From: Mar-2000 )
Current Director: BRIAN HOWELLS ( DOB: Nov-1963 From: Aug-2005 )
Current Director: JOHN COLLIE MARR ( DOB: Jul-1949 From: May-2006 )
Current Secretary: STEPHEN PAUL HARRISON ( DOB: Dec-1952 From: Apr-2000 )
Resigned Director: ROBIN BIRKETT ( DOB: Aug-1957 From: Jun-2002 To: Aug-2007 )
Resigned Director: ALBERT JAMES CADDICK ( DOB: May-1938 From: Mar-2000 To: Apr-2000 )
Resigned Director: MICHAEL JOHN CLARKE ( DOB: Aug-1941 From: Jun-2001 To: Aug-2001 )
Resigned Director: RONALD NELSON CROSS ( DOB: Jun-1952 From: Mar-2000 To: Jan-2007 )
Resigned Director: ERNIE JOHNSON ( DOB: Mar-1952 From: Nov-2000 To: Mar-2006 )
Resigned Director: MIKJON LIMITED ( From: Jan-2000 To: Mar-2000 )
Resigned Director: DAVID ALAN ROSTANCE ( From: Mar-2000 To: Apr-2005 )
Resigned Director: RONALD STANLEY TEMPLE ( DOB: Apr-1940 From: Mar-2000 To: Mar-2002 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jan-2000 To: Apr-2000 )
Persons of Significant Control:
Dana Investments Uk Limited, Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Dana Incorporated, 3939 Technology Drive, Maumee, Ohio, 43537, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)