DANA UK 1 PLC

Company summary

Company number: 00455464
Status: DISSOLVED
Incorporated / age: 14 June 194876 years
Registered office: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 01:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Nature of business
Activities of head offices
Previous company names
QUINTON HAZELL PUBLIC LIMITED COMPANY
QUINTON HAZELL (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCFALL, Jason ACTIVE	Secretary	07 Jul 2020				Bridgeway House, Stratford - Upon- Avon, CV37 6YX, United Kingdom
HABLUETZEL, Oliver ACTIVE	Director	07 Jul 2020		Switzerland	July 1978	Riedstrasse, 13, Cham, 6330, Switzerland
MCFALL, Jason ACTIVE	Director	07 Jul 2020		United Kingdom	February 1978	Bridgeway House, Stratford - Upon- Avon, CV37 6YX, United Kingdom
COPPAGE, John Thomas RESIGNED	Secretary	19 Oct 2016	07 Jul 2020			Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
LECKERLING, Jon Peter RESIGNED	Secretary	21 Mar 1991	30 Sep 1999			19 Grove Avenue, Madison, Connecticut 060443, FOREIGN, Usa
MAIDMENT, Michael Edwin Walter RESIGNED	Secretary	29 Jan 2007	29 Apr 2013			1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
MURPHY, Peter John RESIGNED	Secretary		06 Sep 2006			7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
O'CONNOR, Charles William RESIGNED	Secretary		19 Apr 1999			801 Forest Road, Newhaven Connecticut 06515, Usa, FOREIGN
RICHARDS, Caroline Ann RESIGNED	Secretary	29 Apr 2013	19 Oct 2016			Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
SAUNDERS, Paul RESIGNED	Secretary	06 Sep 2006	29 Jan 2007			Bearcot Lodge, Hatton Green, Warwick, Warwickshire, CV35 7LA
TOOLE, Edward Dennis RESIGNED	Secretary		19 Apr 1999			174 Greenley Road, New Canaan Connecticut, FOREIGN, Usa
AGHILI, Aziz Seyed RESIGNED	Director	29 Mar 2010	16 Mar 2011	Switzerland	February 1959	Steinackerstrasse 56, Kloten(Zh), Switzerland, CH 8302, Switzerland
CIRULIS, Peter John RESIGNED	Director	04 Nov 2010	26 Oct 2012	Switzerland	December 1967	Fredheimstasse 16, Wadenswil, 8820, Switzerland
CLARKE, Jeffrey RESIGNED	Director	05 Sep 2006	16 Mar 2011		May 1969	210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
COLLINS, James Kenneth RESIGNED	Director	06 Jan 1997	28 Feb 2003		May 1944	16 Arbour Close, Kenilworth, Warwickshire, CV8 2BA
COPPAGE, John Thomas RESIGNED	Director	19 Oct 2016	07 Jul 2020	England	May 1980	Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
GILES, Michael James RESIGNED	Director		19 Jan 1998		August 1936	11 Myton Gardens, Warwick, Warwickshire, CV34 6BH
GOETTEL, Ralf RESIGNED	Director	05 Sep 2006	23 Mar 2010		May 1966	Thalfinger Strasse 69, Neu-Ulm, 89233, Germany
GREER, Charles Scott RESIGNED	Director		21 Mar 1991		November 1950	1701 Moose Hill Road, Guilford, Connecticut 06437, FOREIGN, Usa
JOHNSON, Ernest RESIGNED	Director	07 Sep 2006	28 Jul 2010		March 1952	Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
MAIDMENT, Michael Edwin Walter RESIGNED	Director	28 Sep 2010	29 Apr 2013	England	June 1948	1, Windmill Hill, Biddenham, Bedford, MK40 4AG
MAIDMENT, Michael Edwin Walter RESIGNED	Director	08 Nov 2002	05 Sep 2006	England	June 1948	1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
MANCHESKI, Frederick John RESIGNED	Director		12 Aug 1997		July 1926	10 Old Farm Road, North Haven, Connecticut 06517, FOREIGN, Usa
MURPHY, Peter John RESIGNED	Director		06 Sep 2006	United Kingdom	December 1953	7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
RICHARDS, Caroline Ann RESIGNED	Director	29 Apr 2013	19 Oct 2016	United Kingdom	August 1965	Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
SMIETANSKI, Greg RESIGNED	Director	27 Feb 2003	29 May 2006		March 1962	2 Hartopp Road, Sutton Coldfield, West Midlands, B74 2RH
THATCHER, Denis, Sir RESIGNED	Director		12 Jan 1998		May 1915	73 Chester Square, London, SW1W 9DU
TOBEY, Robert Franklin RESIGNED	Director	21 Mar 1991	07 Nov 1994		July 1945	106 Squires Glen, Madison, Connecticut 06443, FOREIGN, Usa
WALD, Juergen RESIGNED	Director	26 Oct 2012	07 Jul 2020	Germany	May 1969	3-7, Reinzstr, 89233, Neu-Ulm, Germany
WALD, Martin Johannes Klaus RESIGNED	Director	04 Nov 2010	06 Jun 2012	Germany	December 1965	Dorfstrasse 11, 56288 Hollnich, Germany

MCFALL, Jason ACTIVE
Role: Secretary
Appointed on: 07 Jul 2020
Address: Bridgeway House, Stratford - Upon- Avon, CV37 6YX, United Kingdom

HABLUETZEL, Oliver ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: Switzerland
Date of birth: July 1978
Address: Riedstrasse, 13, Cham, 6330, Switzerland

MCFALL, Jason ACTIVE
Role: Director
Appointed on: 07 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Bridgeway House, Stratford - Upon- Avon, CV37 6YX, United Kingdom

COPPAGE, John Thomas RESIGNED
Role: Secretary
Appointed on: 19 Oct 2016
Resigned on: 07 Jul 2020
Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

LECKERLING, Jon Peter RESIGNED
Role: Secretary
Appointed on: 21 Mar 1991
Resigned on: 30 Sep 1999
Address: 19 Grove Avenue, Madison, Connecticut 060443, FOREIGN, Usa

MAIDMENT, Michael Edwin Walter RESIGNED
Role: Secretary
Appointed on: 29 Jan 2007
Resigned on: 29 Apr 2013
Address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG

MURPHY, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 2006
Address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW

O'CONNOR, Charles William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1999
Address: 801 Forest Road, Newhaven Connecticut 06515, Usa, FOREIGN

RICHARDS, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 29 Apr 2013
Resigned on: 19 Oct 2016
Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

SAUNDERS, Paul RESIGNED
Role: Secretary
Appointed on: 06 Sep 2006
Resigned on: 29 Jan 2007
Address: Bearcot Lodge, Hatton Green, Warwick, Warwickshire, CV35 7LA

TOOLE, Edward Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1999
Address: 174 Greenley Road, New Canaan Connecticut, FOREIGN, Usa

AGHILI, Aziz Seyed RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 16 Mar 2011
Country of Residence: Switzerland
Date of birth: February 1959
Address: Steinackerstrasse 56, Kloten(Zh), Switzerland, CH 8302, Switzerland

CIRULIS, Peter John RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 26 Oct 2012
Country of Residence: Switzerland
Date of birth: December 1967
Address: Fredheimstasse 16, Wadenswil, 8820, Switzerland

CLARKE, Jeffrey RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 16 Mar 2011
Date of birth: May 1969
Address: 210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa

COLLINS, James Kenneth RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 28 Feb 2003
Date of birth: May 1944
Address: 16 Arbour Close, Kenilworth, Warwickshire, CV8 2BA

COPPAGE, John Thomas RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: May 1980
Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

GILES, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1998
Date of birth: August 1936
Address: 11 Myton Gardens, Warwick, Warwickshire, CV34 6BH

GOETTEL, Ralf RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 23 Mar 2010
Date of birth: May 1966
Address: Thalfinger Strasse 69, Neu-Ulm, 89233, Germany

GREER, Charles Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1991
Date of birth: November 1950
Address: 1701 Moose Hill Road, Guilford, Connecticut 06437, FOREIGN, Usa

JOHNSON, Ernest RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 28 Jul 2010
Date of birth: March 1952
Address: Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ

MAIDMENT, Michael Edwin Walter RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 29 Apr 2013
Country of Residence: England
Date of birth: June 1948
Address: 1, Windmill Hill, Biddenham, Bedford, MK40 4AG