DANA CAPITAL LIMITED

Company summary

1 outstanding charge

Company number: 01676144
Status: DISSOLVED
Incorporated / age: 8 November 198240 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: 1

Sourced from Companies House, retrieved 27 September 2026 at 06:40 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
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
DANA COMMERCIAL CREDIT (MARCH) LIMITED
SHANNON FINANCE LIMITED
SHANNON LEASING LIMITED
ELMCREST FINANCE 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
BUSE, Martin Richard RESIGNED	Secretary	02 Jan 1996	30 Nov 1998			14 Sherfield Close, Bournemouth, Dorset, BH8 0NT
COPPAGE, John Thomas RESIGNED	Secretary	19 Oct 2016	07 Jul 2020			Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
DUNCAN, Rosemary RESIGNED	Secretary	01 Jul 1999	31 Dec 1999			3066 119th Street, Toledo, 43611, United States Of America
MAIDMENT, Michael Edwin Walter RESIGNED	Secretary	29 Jan 2007	29 Apr 2013			1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
MARTH, Letitia Dianne RESIGNED	Secretary	30 Nov 1998	01 Jun 2005			23732 Mccutcheonville Road, Perrysberg, Ohio 43551, United States Of America
MILLIKEN, David Stuart RESIGNED	Secretary	10 Nov 1993	25 Apr 1994			10 Hollybrow, Bourneville Village Trust, Birmingham, B29 4LX
MURPHY, Peter John RESIGNED	Secretary	29 May 2006	06 Sep 2006			7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
OLIVER, Richard David RESIGNED	Secretary	04 May 1995	02 Jan 1996			45 Sedley Grove, Harefield, Uxbridge, Middlesex, UB9 6JB
POLLOCK, Robert Evans RESIGNED	Secretary	01 Jun 2005	29 May 2006			29 Walnut Creek Drive, Holland, Ohio Oh 43528, Ohio
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
SIMS, Michael Peter RESIGNED	Secretary	25 Apr 1994	04 May 1995			Jasmine Cottage Lower Hampton Road, Sudbury On Thames, Middlesex, TW16 5RS
SIMS, Michael Peter RESIGNED	Secretary		10 Nov 1993			Jasmine Cottage Lower Hampton Road, Sudbury On Thames, Middlesex, TW16 5RS
AGHILI, Aziz Seyed RESIGNED	Director	29 Mar 2010	16 Mar 2011	Switzerland	February 1959	Steinackerstrasse 56, Kloten(Zh), Switzerland, CH 8302, Switzerland
BARBER, Elizabeth Mary RESIGNED	Director	04 May 1995	01 Oct 1998		September 1964	2 Murray House, Murray Road, Ottershaw, Surrey, KT16 0HW
BARNARD, Neal Brian RESIGNED	Director	30 Nov 1998	03 Dec 2003		December 1954	26703 Nawash Drive, Perrysburg, 43551 Ohio, United States Of America
BECKHAM, James Charles RESIGNED	Director	30 Nov 1998	03 Dec 2001		August 1953	7363 Oak Hill Drive, Sylvania, Ohio, 43560 1311, America
BEHAM, Joseph Alan RESIGNED	Director	30 Nov 1998	29 May 2006		January 1961	6029 Wild Ivy Court Sylvania, Ohio, Usa, 43560
BISHOP, Paul J RESIGNED	Director	30 Nov 1998	01 Dec 2004		June 1964	1801 Richards Road, Toledo, Ohio, 43697, Usa
CIRULIS, Peter John RESIGNED	Director	04 Nov 2010	26 Oct 2012	Siwtzerland	December 1967	Friedheimstrasse 16, 8820 Wadenswil, Wadenswil, Switzerland
CLARKE, Jeffrey RESIGNED	Director	05 Sep 2006	16 Mar 2011		May 1969	210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
COPPAGE, John Thomas RESIGNED	Director	19 Oct 2016	07 Jul 2020	England	May 1980	Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
FERGUSON, Brian David RESIGNED	Director		04 May 1995		May 1936	Holly Tree House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2SP
FILCEK, Rodney Raymond RESIGNED	Director	03 Dec 2001	19 May 2005		January 1953	5340 Brandy Lane, Sylvania, Ohio, 43560, Usa
FILCEK, Rodney Raymond RESIGNED	Director		02 Dec 1999		January 1953	5340 Brandy Lane, Sylvania, Ohio, 43560, Usa
GAGNE, John Stephen RESIGNED	Director		30 Nov 1998		August 1945	22 Stratton Place, Gross Point Shores, Michigan, 48236, Usa
GOETTEL, Ralf RESIGNED	Director	05 Sep 2006	23 Mar 2010		May 1966	Thalfinger Strasse 69, Neu-Ulm, 89233, Germany
HARRISON, Stephen Paul RESIGNED	Director	01 Feb 1999	09 Mar 2006	United Kingdom	December 1952	341 Ivydale Road, London, SE15 3ED
JOHNSON, Ernest RESIGNED	Director	07 Sep 2006	28 Jul 2010		March 1952	Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
JONES, Terry David RESIGNED	Director	03 Dec 2001	01 Dec 2002		February 1963	3 Lambourne Drive, Cobham, Surrey, KT11 3LB
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	29 May 2006	05 Sep 2006	England	June 1948	1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
MULLKOFF, Bruce Allen RESIGNED	Director	15 Apr 1999	19 May 2005		April 1950	624 Forest Lake Drive, Holland, Ohio, 43528, U S A
MURPHY, Peter John RESIGNED	Director	29 May 2006	06 Sep 2006	United Kingdom	December 1953	7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
MURRAY, Stuart Malcolm RESIGNED	Director		17 Feb 1993	England	July 1955	15 The Berkeleys, Fetcham, Leatherhead, Surrey, KT22 9DW
OLIVER, Richard David RESIGNED	Director	02 Jan 1996	30 Nov 1998		September 1964	Hazelbank, Marley Lane, Haslemere, Surrey, GU27 3RF
PASZEK, Andrew Paul RESIGNED	Director	01 May 2000	03 Dec 2001		October 1966	1316 Antietam Court, Maumee, Ohio, Usa
PETTERS, Alan Michael RESIGNED	Director	01 Dec 2002	28 Apr 2006		September 1970	17 Weston Way, Pyrford, Surrey, GU22 8RW
REID, James Alexander RESIGNED	Director	04 May 1995	31 Dec 1997		January 1952	Squirrels Oak, Honeysuckle Lane, Headley Down Bordon, Hampshire, GU35 8EH
RICHARDS, Caroline Ann RESIGNED	Director	29 Apr 2013	19 Oct 2016	United Kingdom	August 1965	Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
ROBERTS, Todd Wilson RESIGNED	Director	15 Apr 1999	03 Dec 2001		October 1966	2686 Tr 229, Findlay, Ohio 45840, Usa
SHULTZ, Edward RESIGNED	Director	04 May 1995	01 Feb 2002		August 1944	7164 Forest Brook Drive, Sylvania, Ohio, 43560, Usa
SIMS, Michael Peter RESIGNED	Director		30 Nov 1998	United Kingdom	March 1951	Orchard Cottage Wey Road, Weybridge, Surrey, KT13 8HR
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
WILLE, Warren Ray RESIGNED	Director		31 Dec 1992		September 1927	5946 Sweetwater Street, Toledo, Ohio 73614, FOREIGN, Usa
WILSON, Dean L RESIGNED	Director	26 Aug 2003	01 Sep 2004		March 1953	8771 Birch Bark Drive, Sylvania, Ohio 43560, Usa
WILSON, Dean L RESIGNED	Director	04 May 1995	31 Dec 1997		March 1953	8771 Birch Bark Drive, Sylvania, Ohio 43560, Usa
ZAK, Edward Duane RESIGNED	Director	20 Sep 1999	19 May 2005		January 1957	3600 Consear Road, Temperance, Michigan, 48482, Usa

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

BUSE, Martin Richard RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 30 Nov 1998
Address: 14 Sherfield Close, Bournemouth, Dorset, BH8 0NT

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

DUNCAN, Rosemary RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 1999
Address: 3066 119th Street, Toledo, 43611, United States Of America

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

MARTH, Letitia Dianne RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 01 Jun 2005
Address: 23732 Mccutcheonville Road, Perrysberg, Ohio 43551, United States Of America

MILLIKEN, David Stuart RESIGNED
Role: Secretary
Appointed on: 10 Nov 1993
Resigned on: 25 Apr 1994
Address: 10 Hollybrow, Bourneville Village Trust, Birmingham, B29 4LX

MURPHY, Peter John RESIGNED
Role: Secretary
Appointed on: 29 May 2006
Resigned on: 06 Sep 2006
Address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW

OLIVER, Richard David RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 02 Jan 1996
Address: 45 Sedley Grove, Harefield, Uxbridge, Middlesex, UB9 6JB

POLLOCK, Robert Evans RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 29 May 2006
Address: 29 Walnut Creek Drive, Holland, Ohio Oh 43528, Ohio

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

SIMS, Michael Peter RESIGNED
Role: Secretary
Appointed on: 25 Apr 1994
Resigned on: 04 May 1995
Address: Jasmine Cottage Lower Hampton Road, Sudbury On Thames, Middlesex, TW16 5RS

SIMS, Michael Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1993
Address: Jasmine Cottage Lower Hampton Road, Sudbury On Thames, Middlesex, TW16 5RS

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

BARBER, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 01 Oct 1998
Date of birth: September 1964
Address: 2 Murray House, Murray Road, Ottershaw, Surrey, KT16 0HW

BARNARD, Neal Brian RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 03 Dec 2003
Date of birth: December 1954
Address: 26703 Nawash Drive, Perrysburg, 43551 Ohio, United States Of America

BECKHAM, James Charles RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 03 Dec 2001
Date of birth: August 1953
Address: 7363 Oak Hill Drive, Sylvania, Ohio, 43560 1311, America

BEHAM, Joseph Alan RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 29 May 2006
Date of birth: January 1961
Address: 6029 Wild Ivy Court Sylvania, Ohio, Usa, 43560

BISHOP, Paul J RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 01 Dec 2004
Date of birth: June 1964
Address: 1801 Richards Road, Toledo, Ohio, 43697, Usa

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

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

FERGUSON, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: May 1936
Address: Holly Tree House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2SP

FILCEK, Rodney Raymond RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 19 May 2005
Date of birth: January 1953
Address: 5340 Brandy Lane, Sylvania, Ohio, 43560, Usa

FILCEK, Rodney Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1999
Date of birth: January 1953
Address: 5340 Brandy Lane, Sylvania, Ohio, 43560, Usa

GAGNE, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: August 1945
Address: 22 Stratton Place, Gross Point Shores, Michigan, 48236, Usa

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

HARRISON, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 09 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 341 Ivydale Road, London, SE15 3ED

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

JONES, Terry David RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 01 Dec 2002
Date of birth: February 1963
Address: 3 Lambourne Drive, Cobham, Surrey, KT11 3LB

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

MAIDMENT, Michael Edwin Walter RESIGNED
Role: Director
Appointed on: 29 May 2006
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: June 1948
Address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG

MULLKOFF, Bruce Allen RESIGNED
Role: Director
Appointed on: 15 Apr 1999
Resigned on: 19 May 2005
Date of birth: April 1950
Address: 624 Forest Lake Drive, Holland, Ohio, 43528, U S A

MURPHY, Peter John RESIGNED
Role: Director
Appointed on: 29 May 2006
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW

MURRAY, Stuart Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Country of Residence: England
Date of birth: July 1955
Address: 15 The Berkeleys, Fetcham, Leatherhead, Surrey, KT22 9DW

OLIVER, Richard David RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 30 Nov 1998
Date of birth: September 1964
Address: Hazelbank, Marley Lane, Haslemere, Surrey, GU27 3RF

PASZEK, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 03 Dec 2001
Date of birth: October 1966
Address: 1316 Antietam Court, Maumee, Ohio, Usa

PETTERS, Alan Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 28 Apr 2006
Date of birth: September 1970
Address: 17 Weston Way, Pyrford, Surrey, GU22 8RW

REID, James Alexander RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 31 Dec 1997
Date of birth: January 1952
Address: Squirrels Oak, Honeysuckle Lane, Headley Down Bordon, Hampshire, GU35 8EH

RICHARDS, Caroline Ann RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX