Company Information for

DANA SPICER EUROPE LIMITED

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX,

Company Registration Number

00467474

Private Limited Company

Active

About Dana Spicer Europe Ltd

DANA SPICER EUROPE LIMITED was founded on 1949-04-20 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Dana Spicer Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DANA SPICER EUROPE LIMITED
Legal Registered Office
BRIDGEWAY HOUSE
BRIDGEWAY
STRATFORD-UPON-AVON
CV37 6YX
Other companies in CV37
Contact details
Telephone
0121 704 5600

Filing Information

Company Number00467474
Date formed1949-04-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 22:41:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Thomas Coppage Company Secretary 2016-10-19
John Thomas Coppage Director FINANCE DIRECTOR 2016-10-19 ENGLAND
Juergen Wald Director HEAD OF ACCOUNTING EUROPE 2012-10-26 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Ann Richards Company Secretary 2013-04-29 2016-10-19
Caroline Ann Richards Director 2013-04-29 2016-10-19
Michael Edwin Walter Maidment Company Secretary 2007-01-29 2013-04-29
Michael Edwin Walter Maidment Director 2010-09-28 2013-04-29
Peter John Cirulis Director 2010-11-04 2012-10-26
Aziz Seyed Aghili Director 2010-03-29 2011-03-16
Jeffrey Clarke Director 2006-09-05 2011-03-16
Ernest Johnson Director 2006-09-07 2010-07-28
Ralf Goettel Director 2006-09-05 2010-03-23
Paul Saunders Company Secretary 2006-09-06 2007-01-29
Michael Edwin Walter Maidment Company Secretary 2006-03-23 2006-09-06
Ernie Johnson Director 2002-05-15 2006-09-05
Michael Edwin Walter Maidment Director 2002-10-08 2006-09-05
Stephen Paul Harrison Company Secretary 2000-04-06 2006-03-23
Karl Nitsch Director 2004-01-23 2006-02-28
Stephen Paul Harrison Director 2001-09-04 2006-01-26
Ian Martin Macdougal Director 2001-09-06 2004-01-01
Robert Evans Pollock Director 2003-03-31 2003-07-29
Michael John Clarke Director 2000-05-18 2001-08-17
Gus Franklin Director 1995-11-01 2000-05-18
Paul Graham Redfearn Director 1997-10-01 2000-05-18
Albert James Caddick Company Secretary 1997-03-18 2000-04-06
Keith Patrick Burke Director 1991-10-05 1997-09-15
John Hadfield Wood Company Secretary 1995-11-01 1997-03-18
Brian David Ferguson Director 1995-11-01 1997-03-18
Thomas Barber Director 1991-10-05 1997-01-31
Francis James Scouse Company Secretary 1991-10-05 1995-11-01
Christopher Erith Davies Director 1991-12-02 1995-11-01
Alexander Daly Director 1991-10-05 1994-08-31
Peter Wise Atherton Director 1991-10-05 1993-12-31
Brian Michael Forster Director 1991-10-05 1993-03-31
Raymond Albats Director 1991-10-05 1992-06-30

Related Directorships for John Thomas Coppage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Thomas Coppage DANA LIMITEDDirector 2016-10-19 CURRENT 1906-06-30 Active - Proposal to Strike off
John Thomas Coppage AUTOMOTIVE MOTION TECHNOLOGY LIMITEDDirector 2016-10-19 CURRENT 1997-02-24 Active - Proposal to Strike off
John Thomas Coppage DANA UK 1 PLCDirector 2016-10-19 CURRENT 1948-06-14 Active
John Thomas Coppage DANA HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 1978-06-15 Active
John Thomas Coppage DANA CAPITAL LIMITEDDirector 2016-10-19 CURRENT 1982-11-08 Active - Proposal to Strike off
John Thomas Coppage ECHLIN EUROPE LIMITEDDirector 2016-10-19 CURRENT 1986-03-12 Active
John Thomas Coppage DANA COMMERCIAL CREDIT (U.K.) LIMITEDDirector 2016-10-19 CURRENT 1988-08-25 Active
John Thomas Coppage DANA AUTOMOTIVE LIMITEDDirector 2016-10-19 CURRENT 1988-09-13 Active - Proposal to Strike off
John Thomas Coppage WHITELEY RISHWORTH LIMITEDDirector 2016-10-19 CURRENT 1988-09-13 Active - Proposal to Strike off
John Thomas Coppage DANA SPICER LIMITEDDirector 2016-10-19 CURRENT 1998-11-24 Active - Proposal to Strike off
John Thomas Coppage DANA UK AUTOMOTIVE SYSTEMS LIMITEDDirector 2016-10-19 CURRENT 2007-02-07 Active
John Thomas Coppage DANA INVESTMENTS UK LIMITEDDirector 2016-10-19 CURRENT 2002-08-01 Active
John Thomas Coppage DANA UK AXLE LIMITEDDirector 2015-03-24 CURRENT 2007-02-07 Active

Related Directorships for Juergen Wald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juergen Wald AUTOMOTIVE MOTION TECHNOLOGY LIMITEDDirector 2012-10-26 CURRENT 1997-02-24 Active - Proposal to Strike off
Juergen Wald DANA CAPITAL LIMITEDDirector 2012-10-26 CURRENT 1982-11-08 Active - Proposal to Strike off
Juergen Wald DANA UK DRIVESHAFT LIMITEDDirector 2012-10-26 CURRENT 2007-02-07 Active