Dana Spicer Europe Limited

Active00467474 Private limited company
Incorporated
20 April 1949 (77 years)
Industry
Machining (25620)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Dana UK Automotive Systems Limited, Dana Holdings Limited, Echlin Europe Limited · more companies
British
Born December 1969 (56)
Mcfall, Jason
Secretary · Appointed 7 July 2020
Director · Appointed 7 July 2020
Also at Dana Investments UK Limited, Dana UK Automotive Systems Limited, Dana UK Axle Limited · more companies
British
Born February 1978 (48)
Officer history (43 former)
28 August 2026
Appointed Chiles, Dale Robert as Director
28 August 2026
Resigned Feeney, Terence Martin as Director
28 November 2025
Resigned Lenaerts, Michael Jos as Director
28 November 2025
Appointed Feeney, Terence Martin as Director
3 April 2025
Resigned Habluetzel, Oliver as Director
3 April 2025
Appointed Lenaerts, Michael Jos as Director
7 July 2020
Resigned Coppage, John Thomas as Secretary
7 July 2020
Appointed Mcfall, Jason as Director
7 July 2020
Appointed Habluetzel, Oliver as Director
7 July 2020
Resigned Coppage, John Thomas as Director
7 July 2020
Resigned Wald, Juergen as Director
7 July 2020
Appointed Mcfall, Jason as Secretary
19 October 2016
Resigned Richards, Caroline Ann as Director
19 October 2016
Appointed Coppage, John Thomas as Secretary
19 October 2016
Appointed Coppage, John Thomas as Director
19 October 2016
Resigned Richards, Caroline Ann as Secretary
29 April 2013
Resigned Maidment, Michael Edwin Walter as Director
29 April 2013
Appointed Richards, Caroline Ann as Director
29 April 2013
Appointed Richards, Caroline Ann as Secretary
29 April 2013
Resigned Maidment, Michael Edwin Walter as Secretary
26 October 2012
Resigned Cirulis, Peter John as Director
26 October 2012
Appointed Wald, Juergen as Director
6 June 2012
Resigned Wald, Martin Johannes Klaus as Director
16 March 2011
Resigned Clarke, Jeffrey as Director
16 March 2011
Resigned Aghili, Aziz Seyed as Director
4 November 2010
Appointed Wald, Martin Johannes Klaus as Director
4 November 2010
Appointed Cirulis, Peter John as Director
28 September 2010
Appointed Maidment, Michael Edwin Walter as Director
28 July 2010
Resigned Johnson, Ernest as Director
29 March 2010
Appointed Aghili, Aziz Seyed as Director
23 March 2010
Resigned Goettel, Ralf as Director
29 January 2007
Appointed Maidment, Michael Edwin Walter as Secretary
29 January 2007
Resigned Saunders, Paul as Secretary
7 September 2006
Appointed Johnson, Ernest as Director
6 September 2006
Appointed Saunders, Paul as Secretary
6 September 2006
Resigned Maidment, Michael Edwin Walter as Secretary
5 September 2006
Appointed Goettel, Ralf as Director
5 September 2006
Appointed Clarke, Jeffrey as Director
5 September 2006
Resigned Maidment, Michael Edwin Walter as Director
5 September 2006
Resigned Johnson, Ernie as Director
23 March 2006
Appointed Maidment, Michael Edwin Walter as Secretary
23 March 2006
Resigned Harrison, Stephen Paul as Secretary
28 February 2006
Resigned Nitsch, Karl as Director
26 January 2006
Resigned Harrison, Stephen Paul as Director
23 January 2004
Appointed Nitsch, Karl as Director
1 January 2004
Resigned Macdougal, Ian Martin as Director
29 July 2003
Resigned Pollock, Robert Evans as Director
31 March 2003
Appointed Pollock, Robert Evans as Director
8 October 2002
Appointed Maidment, Michael Edwin Walter as Director
8 October 2002
Resigned Roulet, Phillipe as Director
31 May 2002
Resigned Temple, Ronald Stanley as Director
15 May 2002
Appointed Johnson, Ernie as Director
6 September 2001
Appointed Macdougal, Ian Martin as Director
4 September 2001
Appointed Harrison, Stephen Paul as Director
17 August 2001
Resigned Clarke, Michael John as Director
18 May 2000
Resigned Redfearn, Paul Graham as Director
18 May 2000
Resigned Franklin, Gus as Director
18 May 2000
Appointed Clarke, Michael John as Director
6 April 2000
Appointed Harrison, Stephen Paul as Secretary
6 April 2000
Resigned Caddick, Albert James as Secretary
1 October 1997
Appointed Redfearn, Paul Graham as Director
15 September 1997
Resigned Burke, Keith Patrick as Director
18 March 1997
Resigned Wood, John Hadfield as Secretary
18 March 1997
Appointed Temple, Ronald Stanley as Director
18 March 1997
Resigned Ferguson, Brian David as Director
18 March 1997
Appointed Caddick, Albert James as Secretary
31 January 1997
Resigned Barber, Thomas as Director
1 November 1995
Appointed Wood, John Hadfield as Secretary
1 November 1995
Appointed Roulet, Phillipe as Director
1 November 1995
Resigned Davies, Christopher Erith as Director
1 November 1995
Resigned Scouse, Francis James as Secretary
1 November 1995
Resigned Scouse, Francis James as Director
1 November 1995
Resigned Turner, Roy William as Director
1 November 1995
Appointed Franklin, Gus as Director
1 November 1995
Appointed Ferguson, Brian David as Director
31 August 1994
Resigned Daly, Alexander as Director
31 December 1993
Resigned Atherton, Peter Wise as Director
31 March 1993
Resigned Forster, Brian Michael as Director
30 June 1992
Resigned Albats, Raymond as Director
2 December 1991
Appointed Davies, Christopher Erith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01373653
Former controllers (1)
6 April 2016
Ceased Dana Incorporated — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Dana Investments UK Limited
Dana Holdings Limited Owns 75–100% of shares
Dana Spicer Europe Limited This company Owns 75–100% of shares
Dana UK Automotive Systems Limited Owns 75–100% of shares
Echlin Europe Limited Owns 75–100% of shares

Filings 242

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates19 September 2026
28 August 2026Termination of appointment of a director
28 August 2026Appointment of a director
2 February 2026Full accounts31 December 2024
5 December 2025Termination of appointment of a director
Show all 242 filings

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