Dura Holdings Limited

Active00490897 Private limited company
Incorporated
26 January 1951 (75 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Number One Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Also at Dura Automotive Body & Glass Systems UK Limited, Dura Automotive Holdings U.K., Ltd, Dura Automotive Holdings Limited · more companies
American
Born February 1969 (57)
Officer history (49 former)
22 September 2025
Resigned Putz, Michael Denis as Director
22 September 2025
Appointed Stewart, John Maze as Director
10 March 2023
Resigned Henriques, Jose Carlos Infante as Director
10 March 2023
Appointed Putz, Michael Denis as Director
10 March 2023
Resigned Brown, Jay Norman as Director
29 March 2022
Appointed Brown, Jay Norman as Director
29 March 2022
Resigned Johnston, Stephen Eric as Director
24 September 2021
Appointed Johnston, Stephen Eric as Director
24 September 2021
Resigned Etzkorn, Lillian Dorina as Director
16 August 2021
Resigned Johnston, Stephen Eric as Director
16 August 2021
Resigned Beckett, Michael as Director
16 August 2021
Appointed Etzkorn, Lillian Dorina as Director
16 August 2021
Appointed Henriques, Jose Carlos Infante as Director
6 August 2020
Appointed Johnston, Stephen Eric as Director
6 August 2020
Resigned Riedy, James as Director
11 December 2019
Appointed Riedy, James as Director
11 December 2019
Appointed Beckett, Michael as Director
11 December 2019
Resigned Grady, Kevin Patrick as Director
11 December 2019
Resigned Greenberg, Jonathan Ariel as Director
22 February 2018
Resigned Adams, Geoffrey as Director
9 October 2017
Appointed Grady, Kevin Patrick as Director
9 October 2017
Appointed Greenberg, Jonathan Ariel as Director
16 September 2016
Resigned Lavine, Jerrold Isaac as Director
5 May 2015
Appointed Lavine, Jerrold Isaac as Director
24 April 2015
Resigned Gregory, James as Director
20 March 2013
Appointed Adams, Geoffrey as Director
20 March 2013
Resigned Moyer, Martha Runnells as Director
28 September 2011
Appointed Gregory, James as Director
28 September 2011
Appointed Moyer, Martha Runnells as Director
22 September 2011
Resigned Stafeil, Jeffrey Martin as Director
22 September 2011
Resigned Skotak, Theresa Lynn as Secretary
22 September 2011
Resigned Skotak, Theresa Lynn as Director
27 May 2010
Appointed Stafeil, Jeffrey Martin as Director
27 May 2010
Resigned Rundall, Eric Steven as Director
4 October 2007
Appointed Skotak, Theresa Lynn as Secretary
4 October 2007
Resigned Philsec Limited as Corporate Secretary
30 April 2007
Appointed Skotak, Theresa Lynn as Director
11 April 2007
Resigned Dong, Glenn as Director
1 February 2007
Appointed Rundall, Eric Steven as Director
1 January 2007
Resigned Marchiando, Keith as Director
25 May 2006
Resigned Boulanger, Francois Jean as Director
25 May 2006
Appointed Dong, Glenn as Director
1 March 2005
Appointed Marchiando, Keith as Director
1 March 2005
Resigned Bovee, David as Director
14 October 2004
Appointed Philsec Limited as Corporate Secretary
14 October 2004
Resigned Pitsec Limited as Corporate Secretary
16 September 2004
Resigned Mow, Joel William as Director
2 December 2003
Resigned Huls, David as Director
2 December 2003
Resigned Storrie, Karl Frank as Director
3 September 2003
Appointed Mow, Joel William as Director
3 September 2003
Resigned Liddell, Alfred as Director
8 November 2002
Appointed Boulanger, Francois Jean as Director
4 November 2002
Appointed Liddell, Alfred as Director
31 July 2002
Resigned Brooks, David George as Director
21 May 2002
Resigned Rockett, Jennifer as Secretary
21 May 2002
Appointed Pitsec Limited as Corporate Secretary
1 May 2002
Appointed Rockett, Jennifer as Secretary
1 May 2002
Resigned Paul, Adrian as Secretary
26 April 2002
Appointed Paul, Adrian as Secretary
25 April 2002
Resigned Lowen, Kevin Geoffrey as Secretary
4 June 2001
Resigned Bubenzer, Joe Alan as Director
13 April 2000
Resigned Black, Hugh as Director
3 June 1999
Resigned Brooks, David George as Secretary
3 June 1999
Appointed Lowen, Kevin Geoffrey as Secretary
1 June 1999
Appointed Brooks, David George as Secretary
31 May 1999
Resigned Allinson, Bernadette as Secretary
6 May 1999
Resigned Menzies, Graham Reid as Director
18 March 1999
Resigned Urwin, Thomas as Director
18 March 1999
Resigned Fortin, Richard Chalmers Gordon as Director
18 March 1999
Appointed Bubenzer, Joe Alan as Director
18 March 1999
Resigned Stafflage-Nuphaus, Robert Joseph as Director
18 March 1999
Resigned Peacock, David James as Director
18 March 1999
Appointed Huls, David as Director
18 March 1999
Appointed Storrie, Karl Frank as Director
18 March 1999
Appointed Bovee, David as Director
16 January 1998
Appointed Peacock, David James as Director
1 December 1997
Appointed Stafflage-Nuphaus, Robert Joseph as Director
21 November 1997
Resigned Filer, Denis Edwin, Dr as Director
30 June 1996
Resigned Truscott, Harold Richard Scott as Director
1 April 1996
Appointed Urwin, Thomas as Director
1 January 1996
Appointed Brooks, David George as Director
1 January 1996
Resigned Shearer, Rory Sinclair as Director
31 December 1995
Resigned Waller, Michael Frank as Director
1 April 1995
Appointed Black, Hugh as Director
10 February 1995
Appointed Allinson, Bernadette as Secretary
10 February 1995
Resigned Confavreux, Andre George as Secretary
1 July 1994
Appointed Fortin, Richard Chalmers Gordon as Director
31 March 1994
Resigned Grant, Frederick as Director
31 March 1994
Resigned Byrom, Peter John as Director
31 March 1994
Appointed Truscott, Harold Richard Scott as Director
1 April 1992
Resigned Harley, Stanley Martin as Director
1 April 1992
Appointed Shearer, Rory Sinclair as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03535821
Former controllers (1)
13 July 2018
Ceased Trident Automotive Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Memorandum and Articles of Association
10 July 2026Resolutions
9 July 2026Registration of a charge
17 June 2026Change of details for a person with significant control
7 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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