Dura UK Limited

Active03535821 Private limited company
Incorporated
26 March 1998 (28 years)
Industry
Dormant Company (99999)
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
6 April 2027
Last conf. stmt
23 March 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 (41 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
Resigned Etzkorn, Lillian Dorina as Director
24 September 2021
Appointed Johnston, Stephen Eric as Director
16 August 2021
Appointed Henriques, Jose Carlos Infante as Director
16 August 2021
Appointed Etzkorn, Lillian Dorina as Director
16 August 2021
Resigned Johnston, Stephen Eric as Director
16 August 2021
Resigned Beckett, Michael as Director
17 June 2020
Appointed Johnston, Stephen Eric as Director
17 June 2020
Resigned Riedy, James as Director
14 February 2020
Resigned Mcintyre, Pamela Lynn as Director
11 December 2019
Appointed Riedy, James as Director
11 December 2019
Appointed Beckett, Michael as Director
10 October 2018
Resigned Morris, William Henry as Director
20 September 2018
Appointed Mcintyre, Pamela Lynn as Director
8 December 2017
Resigned Adams, Geoffrey as Director
8 December 2017
Appointed Morris, William Henry 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
Resigned Moyer, Martha Runnells as Director
20 March 2013
Appointed Adams, Geoffrey as Director
28 September 2011
Appointed Moyer, Martha Runnells as Director
28 September 2011
Appointed Gregory, James as Director
22 September 2011
Resigned Skotak, Theresa Lynn as Director
22 September 2011
Resigned Stafeil, Jeffrey Martin as Director
22 September 2011
Resigned Skotak, Theresa Lynn as Secretary
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
20 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
Appointed Dong, Glenn as Director
25 May 2006
Resigned Mow, Joel William as Director
25 May 2006
Resigned Boulanger, Francois Jean as Director
1 March 2005
Appointed Marchiando, Keith as Director
1 March 2005
Resigned Bovee, David as Director
15 October 2004
Resigned Pitsec Limited as Corporate Secretary
15 October 2004
Appointed Philsec Limited as Corporate Secretary
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
Appointed Pitsec Limited as Corporate Secretary
21 May 2002
Resigned Rockett, Jennifer as Secretary
1 May 2002
Appointed Rockett, Jennifer as Secretary
26 April 2002
Resigned Lowen, Kevin Geoffrey as Secretary
28 August 2001
Resigned Twyman, Bernard Philip as Secretary
28 August 2001
Resigned Twyman, Bernard Philip as Director
20 August 2001
Appointed Brooks, David George as Director
1 August 2001
Appointed Lowen, Kevin Geoffrey as Secretary
11 February 2000
Resigned Graham, Stephen as Director
27 August 1998
Resigned Bovee, David as Secretary
27 August 1998
Appointed Twyman, Bernard Philip as Director
27 August 1998
Resigned Huls, David as Director
27 August 1998
Appointed Twyman, Bernard Philip as Secretary
27 August 1998
Resigned Nelson, Carl Everett as Director
27 August 1998
Appointed Graham, Stephen as Director
30 April 1998
Appointed Nelson, Carl Everett as Director
30 April 1998
Appointed Huls, David as Director
6 April 1998
Resigned Giddings, Clive Nicholas as Director
6 April 1998
Appointed Bovee, David as Director
6 April 1998
Appointed Bovee, David as Secretary
6 April 1998
Resigned Evans, Nerys Helen as Secretary
6 April 1998
Resigned Evans, Nerys Helen as Director
6 April 1998
Appointed Storrie, Karl Frank as Director
2 April 1998
Appointed Evans, Nerys Helen as Secretary
2 April 1998
Appointed Evans, Nerys Helen as Director
2 April 1998
Appointed Giddings, Clive Nicholas as Director
2 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12606108

Holdings 1

Companies where Dura UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 June 2020
Ceased Lynn Tilton — Owns 50–75% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Dura Automotive Topco Limited
Dura Automotive Midco Limited Owns 75–100% of shares
Dura Automotive Holdings Limited Owns 75–100% of shares
Dura Automotive Holdings U.K., Ltd Owns 75–100% of shares
Dura UK Limited This company 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
26 March 2026Confirmation statement with no updates23 March 2026
7 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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