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Companies/06088792

Dana UK Axle Limited

Manufacture of other parts and accessories for motor vehicles · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dana Uk Automotive Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114196339
Show 1 ceased record
Dana IncorporatedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118734909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DC
Dale ChilesCurrent director
Appointed 2024-01-08 · 2 yrs · Senior Plant Manager
+5 others
JM
Jason McfallCurrent secretary
Appointed 2020-07-07 · 6 yrs
+12 others
JM
Jason McfallCurrent director
Appointed 2020-07-07 · 6 yrs · Accountant
+13 others
Show 18 historical appointments
TF
Terence FeeneyResigned director
Resigned 2019-01-03 · 7 yrs · Lv Ops Director
DD
David DaviesResigned director
Resigned 2017-10-31 · 5 yrs · Managing Director
JC
John CoppageResigned secretary
Resigned 2016-10-19 · 3 yrs
JC
John CoppageResigned director
Resigned 2015-03-24 · 5 yrs · Division Controller
LH
Lee HambletonResigned director
Resigned 2013-10-08 · 1 yr · Director
CR
Caroline RichardsResigned secretary
Resigned 2013-04-29 · 3 yrs
CR
Caroline RichardsResigned director
Resigned 2013-04-29 · 3 yrs · Ssc Manager
AB
Arjan BirkResigned director
Resigned 2012-10-26 · 5 yrs · Director Of Accounting
PC
Peter CirulisResigned director
Resigned 2010-11-04 · 1 yr · Financial Controller
MW
Martin WaldResigned director
Resigned 2010-11-04 · 1 yr · Mechanical Engineer
AA
Aziz AghiliResigned director
Resigned 2010-07-15 · Company Director
MM
Michael MaidmentResigned directorResigned secretary
Resigned 2009-10-14 · 3 yrs · Business Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-02-07
CorpInstant Companies LimitedResigned director
Resigned 2007-02-07
EJ
Ernest JohnsonResigned director
Resigned 2007-02-07 · 2 yrs · General Manager
JC
Jeffrey ClarkeResigned directorResigned secretary
Resigned 2007-02-07 · 4 yrs · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active