Dau Draexlmaier Automotive UK Limited

Active03485431 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Brian David Adams
Ognyan Valentinov Bozarov
Owned by
Lisa Draexlmaier GMBH
Accounts type
Full
Region
West Midlands
Address
Danny Morson Way
Birch Coppice Business Park
Dordon
Tamworth
B78 1SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Adams, Brian David
Director · Appointed 25 August 2021
British
Born February 1976 (50)
Bozarov, Ognyan Valentinov, Mr.
Director · Appointed 9 May 2012
Hungarian
Born November 1969
Officer history (22 former)
25 August 2021
Resigned Heymann, Daniel Jürgen, Dr as Director
25 August 2021
Appointed Adams, Brian David as Director
15 September 2020
Resigned Aster, Berndt Alois, Mr. as Director
15 September 2020
Appointed Heymann, Daniel Jürgen, Dr as Director
27 July 2019
Resigned Kern, Marco Teja as Director
20 April 2017
Resigned Mester, Ralph Rene, Mr. as Director
1 February 2017
Appointed Kern, Marco Teja as Director
9 September 2013
Resigned Garbett, Lesley as Secretary
9 May 2012
Resigned Foeckersperger, Claus Paul as Director
9 May 2012
Appointed Bozarov, Ognyan Valentinov, Mr. as Director
9 May 2012
Resigned Bozarov, Ognyan Valentinov, Mr. as Director
24 April 2012
Appointed Mester, Ralph Rene, Mr. as Director
24 April 2012
Appointed Aster, Berndt Alois, Mr. as Director
3 February 2012
Resigned Ahle, Peter, Mr. as Director
16 September 2011
Resigned Ahle, Peter, Mr. as Director
1 January 2010
Appointed Ahle, Peter, Mr. as Director
1 January 2010
Appointed Ahle, Peter, Mr. as Director
1 September 2009
Resigned Stoiber, Lothar as Director
1 September 2009
Appointed Foeckersperger, Claus Paul as Director
1 April 2006
Appointed Stoiber, Lothar as Director
1 April 2006
Appointed Bozarov, Ognyan Valentinov, Mr. as Director
1 April 2006
Resigned Angerer, Siegfried as Director
1 April 2006
Resigned Kohl, Herbert Andreas as Director
1 January 2005
Appointed Garbett, Lesley as Secretary
1 January 2005
Resigned Kohl, Herbert as Secretary
1 May 2003
Appointed Kohl, Herbert as Secretary
1 May 2003
Resigned Payne, Geoffrey Frederick as Secretary
1 January 2003
Appointed Payne, Geoffrey Frederick as Secretary
1 January 2003
Resigned Hughes, Christopher Wyndham as Secretary
30 October 2001
Resigned Kiermeier, Maximilian as Director
30 October 2001
Appointed Angerer, Siegfried as Director
30 October 2001
Resigned Wallner, Karl as Director
30 October 2001
Appointed Kohl, Herbert Andreas as Director
29 September 1999
Resigned Lechner, Erwin Josef as Director
29 September 1999
Resigned Draxlamier, Fritz as Director
28 September 1999
Resigned Hentschel, Andreas as Director
25 August 1999
Appointed Kiermeier, Maximilian as Director
25 August 1999
Appointed Wallner, Karl as Director
30 January 1998
Appointed Lechner, Erwin Josef as Director
30 January 1998
Appointed Draxlamier, Fritz as Director
30 January 1998
Appointed Hughes, Christopher Wyndham as Secretary
30 January 1998
Appointed Hentschel, Andreas as Director
30 January 1998
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
30 January 1998
Resigned Ingleby Holdings Limited as Corporate Nominee Director
24 December 1997
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
24 December 1997
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Lisa Draexlmaier GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. Hrb2038

Filings 122

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates24 December 2025
25 September 2025Full accounts31 December 2024
20 January 2025Confirmation statement with no updates24 December 2024
9 September 2024Full accounts31 December 2023
Show all 122 filings

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