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Companies/06088804

Dana UK Automotive Systems Limited

Private Limited Company · 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114981598
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 107451236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DC
Dale ChilesCurrent director
Appointed 2026-08-28
+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 17 historical appointments
TF
Terence FeeneyResigned director
Resigned 2025-09-11 · Lv Ops Director
OH
Oliver HabluetzelResigned director
Resigned 2020-07-07 · 4 yrs · Senior Director
JC
John CoppageResigned secretary
Resigned 2016-10-19 · 3 yrs
JC
John CoppageResigned director
Resigned 2016-10-19 · 3 yrs · Finance Director
CR
Caroline RichardsResigned secretary
Resigned 2013-04-29 · 3 yrs
CR
Caroline RichardsResigned director
Resigned 2013-04-29 · 3 yrs · Ssc Manager
JW
Juergen WaldResigned director
Resigned 2012-10-26 · 7 yrs · Head Of Accounting (Europe)
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
Azaiz AghiliResigned director
Resigned 2010-07-15 · Company Director
MM
Michael MaidmentResigned directorResigned secretary
Resigned 2009-10-14 · 3 yrs · Business Executive
Resigned 2007-02-07
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