Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Echlin Europe Limited
- Incorporated
- 12 March 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Bridgeway HouseBridgewayStratford-Upon-AvonCV37 6YX
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 (29 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
29 April 2013
Appointed Richards, Caroline Ann as Secretary
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
5 September 2006
5 September 2006
5 September 2006
5 September 2006
31 March 2004
8 October 2002
30 September 1999
Resigned Leckerling, Jon Peter as Director
14 May 1998
14 May 1998
14 May 1998
14 May 1998
14 May 1998
14 May 1998
6 December 1996
12 February 1993
Appointed Leckerling, Jon Peter as Director
12 February 1993
28 August 1992
Resigned Wootten, Edmund Bernard 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
Limited By Shares
Reg. no. 4500578
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Dana Holdings Limited 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 This company Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 2 February 2026 | Full accounts | 31 December 2024 | ||
| 5 December 2025 | Termination of appointment of a director |
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