Dana UK Driveshaft Limited
Private Limited Company · Stratford Upon Avon
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVantage Power LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-01-01 · No cessation recorded
Source record 112956204Show 2 ceased records
Dana IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107930431Dana Uk Automotive Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-01-01
Source record 113942302People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalMK
Marcus KingCurrent director
Appointed 2022-07-01 · 4 yrs · Sales And Business Development
RB
Ross BrownCurrent secretary
Appointed 2022-03-12 · 4 yrs
Show 20 historical appointments
NK
Nick KeastResigned director
Resigned 2021-04-01 · Accountant
NK
Nicholas KeastResigned secretary
Resigned 2021-04-01
KP
Kerry PeacockResigned director
Resigned 2020-07-07 · Director
GP
Gilles PladeauResigned director
Resigned 2018-02-01 · 2 yrs · General Manager
ET
Erno TakacsResigned director
Resigned 2016-01-05 · 2 yrs · Director
PB
Paul BurmanResigned director
Resigned 2015-10-15 · 6 yrs · Company Director
KP
Kerry PeacockResigned secretary
Resigned 2015-05-11 · 5 yrs
JW
Juergen WaldResigned director
Resigned 2012-10-26 · 7 yrs · Head Of Accounting Europe
RB
Roswitha BaeumlResigned director
Resigned 2012-10-26 · 3 yrs · Director
AB
Arjan BirkResigned director
Resigned 2012-10-26 · 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
Resigned 2009-10-14 · 5 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
Resigned 2007-02-07 · 4 yrs · Lawyer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active