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DANA RESIDUAL 1 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00909245
Status: ACTIVE
Incorporated / age: 26 June 196759 years
Registered office: Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands, CV1 2GW
Accounts due: 30 September 2010
Confirmation statement due: 15 March 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands, CV1 2GW
Nature of business
Non-trading company
Previous company names
QUINTON HAZELL AUTOMOTIVE LIMITED
QUINTON HAZELL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAIDMENT, Michael Edwin Walter ACTIVE	Secretary	29 Jan 2007				1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
CLARKE, Jeffrey ACTIVE	Director	29 Jan 2007			May 1969	210 Indiania Avenue, Perryburg, Ohio, 43551, United States
MAIDMENT, Michael Edwin Walter ACTIVE	Director	28 Feb 2003		England	June 1948	1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
MURPHY, Peter John RESIGNED	Secretary		22 Jan 2007			7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
COLLINS, James Kenneth RESIGNED	Director		28 Feb 2003		May 1944	16 Arbour Close, Kenilworth, Warwickshire, CV8 2BA
GILES, Michael James RESIGNED	Director		19 Jan 1998		August 1936	11 Myton Gardens, Warwick, Warwickshire, CV34 6BH
MERSON, Valerie RESIGNED	Director	13 Mar 2003	03 Aug 2004		February 1958	26 Lattimer Place, London, W4 2UB
MURPHY, Peter John RESIGNED	Director		22 Jan 2007	United Kingdom	December 1953	7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW

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

CLARKE, Jeffrey ACTIVE
Role: Director
Appointed on: 29 Jan 2007
Date of birth: May 1969
Address: 210 Indiania Avenue, Perryburg, Ohio, 43551, United States

MAIDMENT, Michael Edwin Walter ACTIVE
Role: Director
Appointed on: 28 Feb 2003
Country of Residence: England
Date of birth: June 1948
Address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG

MURPHY, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 2007
Address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW

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

MURPHY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW