Dana Tm4 UK Ltd
Manufacture of electrical and electronic equipment for motor vehicles and their engines · Stratford Upon Avon
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAshwoods Innovations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-06-01 · No cessation recorded
Source record 110636397Show 1 ceased record
Grazianofairfield AgCorporate
Shares: over 50%, up to 75%
Notified 2017-03-17 · Ceased 2019-06-18
Source record 110694224People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
DM
Daniel MakoricResigned director
Resigned 2024-05-01 · 1 yr · Financial Controller
AS
Amit SharmaResigned director
Resigned 2022-09-26 · 1 yr · Company Director
AH
Anthony HughesResigned director
Resigned 2022-09-26 · 2 yrs · Company Director
RB
Ross BrownResigned director
Resigned 2022-03-12 · Plant Manager
NK
Nick KeastResigned director
Resigned 2020-12-02 · 1 yr · Accountant
AB
Andre BifulcoResigned director
Resigned 2020-04-14 · Company Director
AV
Antonio ValenciaResigned director
Resigned 2020-04-14 · 4 yrs · Company Director
JE
Jeremy EllisonResigned director
Resigned 2011-11-29 · 7 yrs · Director
MR
Mark RobertsResigned director
Resigned 2008-08-28 · 10 yrs · Sales Director
WP
Walter PenningtonResigned secretary
Resigned 2005-11-01 · 5 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-06-19
CorpInstant Companies LimitedResigned director
Resigned 2003-06-19
LA
Lee AshResigned director
Resigned 2003-06-19 · 2 yrs · Director
LA
Resigned 2003-06-19 · 16 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active