Dura Automotive Holdings U.K., Ltd

Active09983618 Private limited company
Incorporated
2 February 2016 (10 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
West Midlands
Address
Unit A Castle Bromwich Business Park
Tameside Drive
Castle Vale
Birmingham
B35 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
21
Outstanding
4
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 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
1 October 2021
Resigned Etzkorn, Lillian Dorina as Director
24 September 2021
Appointed Johnston, Stephen Eric as Director
1 September 2021
Resigned Johnston, Stephen Eric as Director
1 September 2021
Resigned Beckett, Michael as Director
11 August 2021
Appointed Etzkorn, Lillian Dorina as Director
11 August 2021
Appointed Henriques, Jose Carlos Infante 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 Beckett, Michael as Director
11 December 2019
Appointed Riedy, James as Director
12 July 2019
Resigned Grady, Kevin as Secretary
12 July 2019
Resigned Grady, Kevin Patrick as Director
10 October 2018
Resigned Morris, William Henry as Director
20 September 2018
Appointed Mcintyre, Pamela Lynn as Director
21 August 2017
Appointed Morris, William Henry as Director
15 March 2017
Resigned Trigui, Nizar as Director
2 February 2016
Appointed Trigui, Nizar as Director
2 February 2016
Appointed Grady, Kevin as Secretary
2 February 2016
Appointed Grady, Kevin Patrick as 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 Automotive Holdings U.K., Ltd is registered as a person with significant control

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 Midco Limited Owns 75–100% of shares
Dura Automotive Holdings Limited Owns 75–100% of shares
Dura Automotive Holdings U.K., Ltd This company Owns 75–100% of shares
Dura UK Limited Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
25 August 2026Registration of a charge
25 August 2026Registration of a charge
20 August 2026Registration of a charge
10 July 2026Memorandum and Articles of Association
10 July 2026Resolutions
Show all 105 filings

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