Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Dana Investments UK Limited
- Incorporated
- 1 August 2002 (24 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Controlled by
- Dana Incorporated
- Accounts type
- Total exemption 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)
Director · Appointed 7 July 2020
British
Born February 1978 (48)
Mcfall, Jason
Secretary · Appointed 7 July 2020
Officer history (22 former)
28 August 2026
28 August 2026
28 November 2025
Resigned Lenaerts, Michael Jos as Director
28 November 2025
3 April 2025
3 April 2025
Appointed Lenaerts, Michael Jos as Director
7 July 2020
7 July 2020
Appointed Mcfall, Jason as Secretary
7 July 2020
7 July 2020
7 July 2020
7 July 2020
Resigned Coppage, John Thomas as Secretary
19 October 2016
19 October 2016
19 October 2016
Appointed Coppage, John Thomas as Secretary
19 October 2016
Resigned Richards, Caroline Ann as Secretary
29 April 2013
29 April 2013
29 April 2013
26 October 2012
26 October 2012
6 June 2012
29 April 2012
Appointed Richards, Caroline Ann as Secretary
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
5 September 2006
5 September 2006
5 September 2006
5 September 2006
5 September 2006
28 February 2006
26 January 2006
23 January 2004
8 October 2002
1 August 2002
1 August 2002
1 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dana Incorporated
Corporate entity · Notified 1 August 2016
Has significant influence or control
Corporation
Reg. no. 4469758
Former controllers (2)
1 August 2016
Ceased Dana Automotive Aftermarket, Inc — Owns 75–100% of shares
6 April 2016
Ceased Dana Holding Corporation — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Dana Investments UK Limited This company
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 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 | |||
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 5 December 2025 | Appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director |
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