Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Dana Holdings Limited
- Incorporated
- 15 June 1978 (48 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Bridgeway HouseBridgewayStratford-Upon-AvonCV37 6YX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born December 1969 (56)
Mcfall, Jason
Secretary · Appointed 7 July 2020
Director · Appointed 7 July 2020
British
Born February 1978 (48)
Officer history (30 former)
28 August 2026
28 August 2026
28 November 2025
28 November 2025
Resigned Lenaerts, Michael Jos as Director
3 April 2025
Appointed Lenaerts, Michael Jos as Director
3 April 2025
7 July 2020
7 July 2020
Appointed Mcfall, Jason as Secretary
7 July 2020
7 July 2020
7 July 2020
Resigned Coppage, John Thomas as Secretary
7 July 2020
19 October 2016
Resigned Richards, Caroline Ann as Secretary
19 October 2016
19 October 2016
19 October 2016
Appointed Coppage, John Thomas as Secretary
29 April 2013
29 April 2013
29 April 2013
Appointed Richards, Caroline Ann as Secretary
29 April 2013
26 October 2012
26 October 2012
6 June 2012
16 March 2011
16 March 2011
4 November 2010
4 November 2010
28 September 2010
28 July 2010
29 March 2010
23 March 2010
29 January 2007
29 January 2007
7 September 2006
6 September 2006
6 September 2006
6 September 2006
5 September 2006
5 September 2006
5 September 2006
23 March 2006
23 March 2006
26 January 2006
8 October 2002
8 October 2002
Resigned Roulet, Philippe Ernest as Director
31 May 2002
28 May 2002
Appointed Roulet, Philippe Ernest as Director
15 May 2002
6 April 2000
6 April 2000
6 April 2000
6 April 2000
18 March 1997
18 March 1997
18 March 1997
18 March 1997
18 March 1997
31 August 1996
Resigned Shelbourn, Anthony John 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. 04500578
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 Holdings Limited This company Owns 75–100% of shares
Dana Spicer Europe Limited Owns 75–100% of shares
Dana UK Automotive Systems Limited Owns 75–100% of shares
Echlin Europe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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