Allison Industrial UK Limited

ActiveConfirmation statement overdue 02069720 Private limited company
Incorporated
31 October 1986 (40 years)
Previously known as
Dana Sac UK Limited (until 21 July 2026)
Brevini U.K. Limited (until 9 July 2018)
Brevini (U.K.) Limited (until 6 June 1988)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Robin Nicholas Hillman
Russell Anthony Marsh
Controlled by
Dana Incorporated
Accounts type
Full
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford Upon Avon
CV37 6YX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hillman, Robin Nicholas
Director · Appointed 1 February 2017
English
Born August 1968 (58)
Marsh, Russell Anthony
Director · Appointed 1 September 2015
British
Born April 1969 (57)
Marsh, Russell Anthony
Secretary · Appointed 21 April 1999
British
Officer history (10 former)
6 November 2021
Resigned Ordway, Peter Francois as Director
3 February 2021
Appointed Ordway, Peter Francois as Director
31 December 2020
Resigned Takacs, Erno as Director
31 January 2019
Resigned Jouvensal-Lepere, Christophe Dominique Francois as Director
31 January 2019
Appointed Takacs, Erno as Director
1 February 2017
Resigned Paroli, Nazzaro as Director
1 February 2017
Appointed Jouvensal-Lepere, Christophe Dominique Francois as Director
1 February 2017
Appointed Hillman, Robin Nicholas as Director
1 February 2017
Resigned Brevini, Renato as Director
1 September 2015
Appointed Marsh, Russell Anthony as Director
21 April 1999
Resigned Paroli, Nazzaro as Secretary
21 April 1999
Appointed Marsh, Russell Anthony as Secretary
10 September 1997
Resigned Walton, Brian Thomas as Director
6 May 1996
Appointed Paroli, Nazzaro as Director
6 May 1996
Resigned Belpoliti, Oriano as Secretary
6 May 1996
Resigned Belpoliti, Oriano as Director
6 May 1996
Appointed Paroli, Nazzaro as Secretary
28 October 1992
Resigned Tomlinson, Albert John as Director
24 August 1992
Appointed Walton, Brian Thomas as Director

Ownership 1 active

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

Dana Incorporated
Corporate entity · Notified 2 February 2017
Has significant influence or control
Incorporated
Former controllers (1)
1 February 2017
Ceased Renato Brevini — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Turnover
£12,178,311
Profit
£593,937
Employees
35
Return on Equity
23%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £12,129,231 £12,178,311
Balance sheet detail
20252024
Current Assets£5,568,471£5,773,730
Shareholder Funds£2,593,325£3,199,388

Turnover£12,178,311£12,129,231
Cost of Sales£7,122,181£6,894,467
Gross Profit£5,056,130£5,234,764
Admin Expenses£2,718,203£2,320,150
Staff Costs£2,535,232£2,236,276
Operating Profit£777,596£1,403,007
Profit for Period£593,937£1,118,511

Filings 127

DateDescriptionMade Up ToPagesPDF
21 July 2026Certificate of change of name
8 May 2026Full accounts31 December 2025
1 October 2025Confirmation statement with no updates30 September 2025
28 April 2025Satisfaction of a charge in full
1 April 2025Full accounts31 December 2024
Show all 127 filings

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