Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Dana UK Automotive Systems Limited
- Incorporated
- 7 February 2007 (19 years)
- Previously known as
- Dana Spicer Europe (Group) Limited (until 9 February 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- 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)
Mcfall, Jason
Secretary · Appointed 7 July 2020
Director · Appointed 7 July 2020
British
Born February 1978 (48)
Officer history (17 former)
28 August 2026
28 August 2026
11 September 2025
3 April 2025
7 July 2020
7 July 2020
7 July 2020
7 July 2020
Appointed Mcfall, Jason as Secretary
7 July 2020
Resigned Coppage, John Thomas as Secretary
7 July 2020
19 October 2016
19 October 2016
Resigned Richards, Caroline Ann as Secretary
19 October 2016
19 October 2016
Appointed Coppage, John Thomas as Secretary
29 April 2013
Appointed Richards, Caroline Ann as Secretary
29 April 2013
29 April 2013
29 April 2013
26 October 2012
26 October 2012
6 June 2012
16 March 2011
Resigned Aghili, Azaiz Seyed as Director
16 March 2011
4 November 2010
4 November 2010
15 July 2010
Appointed Aghili, Azaiz Seyed as Director
14 October 2009
14 October 2009
19 February 2007
19 February 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00467474
Holdings 1
Companies where Dana UK Automotive Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Dana Incorporated — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Dana Holdings Limited Owns 75–100% of shares
Dana Spicer Europe Limited Owns 75–100% of shares
Dana UK Automotive Systems Limited This company Owns 75–100% of shares
Echlin Europe Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Appointment of a director | |||
| 27 March 2026 | Full accounts | 31 December 2024 | ||
| 10 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 15 September 2025 | Appointment of a director |
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