Dana UK Driveshaft Limited

Active06088797 Private limited company
Incorporated
7 February 2007 (19 years)
Previously known as
Dana Spicer Europe (Driveshafts) Limited (until 8 February 2007)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Full
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford Upon Avon
CV37 6YX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born November 1970
Brown, Ross Nicholas
Secretary · Appointed 12 March 2022
Director · Appointed 1 September 2020
British
Born April 1975 (51)
Officer history (20 former)
1 July 2022
Resigned Burman, Paul William John as Director
1 July 2022
Appointed King, Marcus David as Director
12 March 2022
Resigned Keast, Nick James as Director
12 March 2022
Appointed Brown, Ross Nicholas as Secretary
12 March 2022
Resigned Keast, Nicholas James as Secretary
1 April 2021
Appointed Keast, Nicholas James as Secretary
1 April 2021
Appointed Keast, Nick James as Director
31 March 2021
Resigned Peacock, Kerry as Director
31 March 2021
Resigned Peacock, Kerry as Secretary
1 September 2020
Resigned Pladeau, Gilles Yves as Director
1 September 2020
Appointed Brown, Ross Nicholas as Director
7 July 2020
Appointed Peacock, Kerry as Director
7 July 2020
Resigned Wald, Juergen as Director
1 February 2018
Appointed Pladeau, Gilles Yves as Director
1 February 2018
Resigned Takacs, Erno as Director
5 January 2016
Resigned Baeuml, Roswitha Katharina as Director
5 January 2016
Appointed Takacs, Erno as Director
15 October 2015
Appointed Burman, Paul William John as Director
27 August 2015
Resigned Maidment, Michael Edwin Walter as Director
11 May 2015
Appointed Peacock, Kerry as Secretary
11 May 2015
Resigned Maidment, Michael Edwin Walter as Secretary
22 July 2013
Resigned Birk, Arjan Singh as Director
26 October 2012
Appointed Birk, Arjan Singh as Director
26 October 2012
Appointed Baeuml, Roswitha Katharina as Director
26 October 2012
Appointed Wald, Juergen as Director
1 October 2012
Resigned Cirulis, Peter John as Director
6 June 2012
Resigned Wald, Martin Johannes Klaus as Director
16 March 2011
Resigned Aghili, Aziz Seyed as Director
16 March 2011
Resigned Clarke, Jeffrey as Director
4 November 2010
Appointed Cirulis, Peter John as Director
4 November 2010
Appointed Wald, Martin Johannes Klaus as Director
15 July 2010
Appointed Aghili, Aziz Seyed as Director
14 October 2009
Appointed Maidment, Michael Edwin Walter as Director
14 October 2009
Resigned Johnson, Ernest as Director
19 February 2007
Resigned Clarke, Jeffrey as Secretary
19 February 2007
Appointed Maidment, Michael Edwin Walter as Secretary
7 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2007
Appointed Clarke, Jeffrey as Secretary
7 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 2007
Appointed Johnson, Ernest as Director
7 February 2007
Appointed Instant Companies Limited as Corporate Nominee Director
7 February 2007
Appointed Clarke, Jeffrey as Director
7 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 07506426
Former controllers (2)
1 January 2026
Ceased Dana UK Automotive Systems Limited — Owns 75–100% of shares
6 April 2016
Ceased Dana Incorporated — Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
20 March 2026Cessation of a person with significant control
20 March 2026Notification of a person with significant control
9 February 2026Confirmation statement with no updates7 February 2026
26 September 2025Insolvency filing
Show all 107 filings

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