Company Information for

DANA UK AUTOMOTIVE SYSTEMS LIMITED

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

Company Registration Number

06088804

Private Limited Company

Active

About Dana Uk Automotive Systems Ltd

DANA UK AUTOMOTIVE SYSTEMS LIMITED was founded on 2007-02-07 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Dana Uk Automotive Systems 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 UK AUTOMOTIVE SYSTEMS LIMITED
Legal Registered Office
BRIDGEWAY HOUSE
BRIDGEWAY
STRATFORD-UPON-AVON
CV37 6YX
Other companies in CV37
Previous Names
DANA SPICER EUROPE (GROUP) LIMITED
09/02/2007

Filing Information

Company Number06088804
Date formed2007-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 02:03:27
Primary Source:
Companies House

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 2007-02-19 2013-04-29
Michael Edwin Walter Maidment Director 2009-10-14 2013-04-29
Peter John Cirulis Director 2010-11-04 2012-10-26
Martin Johannes Klaus Wald Director 2010-11-04 2012-06-06
Azaiz Seyed Aghili Director 2010-07-15 2011-03-16
Jeffrey Clarke Director 2007-02-07 2011-03-16
Ernest Johnson Director 2007-02-07 2009-10-14
Jeffrey Clarke Company Secretary 2007-02-07 2007-02-19
Swift Incorporations Limited Nominated Secretary 2007-02-07 2007-02-07
Instant Companies Limited Nominated Director 2007-02-07 2007-02-07

Related Directorships for John Thomas Coppage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Thomas Coppage DANA SPICER EUROPE LIMITEDDirector 2016-10-19 CURRENT 1949-04-20 Active
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 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 HOBOURN GROUP PENSION TRUST COMPANY LIMITEDDirector 2015-07-28 CURRENT 1983-08-31 Dissolved 2016-06-14
Juergen Wald DANA LIMITEDDirector 2014-02-06 CURRENT 1906-06-30 Active - Proposal to Strike off
Juergen Wald DANA UK 1 PLCDirector 2012-10-26 CURRENT 1948-06-14 Active
Juergen Wald DANA HOLDINGS LIMITEDDirector 2012-10-26 CURRENT 1978-06-15 Active
Juergen Wald ECHLIN EUROPE LIMITEDDirector 2012-10-26 CURRENT 1986-03-12 Active
Juergen Wald DANA COMMERCIAL CREDIT (U.K.) LIMITEDDirector 2012-10-26 CURRENT 1988-08-25 Active
Juergen Wald WHITELEY RISHWORTH LIMITEDDirector 2012-10-26 CURRENT 1988-09-13 Active - Proposal to Strike off
Juergen Wald DANA SPICER LIMITEDDirector 2012-10-26 CURRENT 1998-11-24 Active - Proposal to Strike off
Juergen Wald DANA INVESTMENTS UK LIMITEDDirector 2012-10-26 CURRENT 2002-08-01 Active