Company information:
Dana Uk Driveshaft Limited (No: 06088797)
Address: BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX
Status: Operating Company
Incorporated: 02-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: ROSS NICHOLAS BROWN ( DOB: Apr-1975 From: Sep-2020 )
Current Director: MARCUS DAVID KING ( DOB: Nov-1970 From: Jul-2022 )
Current Director: MARCUS DAVID KING ( DOB: Nov-1970 From: Jul-2022 )
Current Director: GILLES YVES PLADEAU ( DOB: May-1968 From: Feb-2018 )
Current Director: JUERGEN WALD ( DOB: May-1969 From: Oct-2012 )
Current Secretary: ROSS NICHOLAS BROWN ( From: Mar-2022 )
Current Secretary: KERRY PEACOCK ( From: May-2015 )
Resigned Director: AZIZ SEYED AGHILI ( DOB: Feb-1959 From: Jul-2010 To: Mar-2011 )
Resigned Director: ROSWITHA KATHARINA BAEUML ( From: Oct-2012 To: Jan-2016 )
Resigned Director: ARJAN BIRK ( From: Oct-2012 To: Jul-2013 )
Resigned Director: ARJAN SINGH BIRK ( DOB: Sep-1967 From: Oct-2012 To: Jul-2013 )
Resigned Director: PAUL WILLIAM JOHN BURMAN ( DOB: Jun-1961 From: Oct-2015 To: Jul-2022 )
Resigned Director: PETER JOHN CIRULIS ( DOB: Dec-1967 From: Nov-2010 To: Oct-2012 )
Resigned Director: JEFFREY CLARKE ( DOB: May-1969 From: Feb-2007 To: Mar-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: ERNEST JOHNSON ( DOB: Mar-1952 From: Feb-2007 To: Oct-2009 )
Resigned Director: NICHOLAS JAMES KEAST ( DOB: Oct-1985 From: Apr-2021 To: Mar-2022 )
Resigned Director: NICK JAMES KEAST ( DOB: Oct-1985 From: Apr-2021 To: Mar-2022 )
Resigned Director: MICHAEL EDWIN WALTER MAIDMENT ( DOB: Jun-1948 From: Oct-2009 To: Aug-2015 )
Resigned Director: ERNO TAKACS ( From: Jan-2016 To: Feb-2018 )
Resigned Director: MARTIN JOHANNES KLAUS WALD ( DOB: Dec-1965 From: Nov-2010 To: Jun-2012 )
Resigned Secretary: JEFFREY CLARKE ( DOB: May-1969 From: Feb-2007 To: Feb-2007 )
Resigned Secretary: NICHOLAS JAMES KEAST ( From: Apr-2021 To: Mar-2022 )
Resigned Secretary: MICHAEL EDWIN WALTER MAIDMENT ( DOB: Jun-1948 From: Feb-2007 To: May-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
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)
Dana Uk Automotive Systems 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)