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DANA UK HOLDINGS LIMITED

Company summary

Company number: 03594687
Status: DISSOLVED
Incorporated / age: 2 July 199813 years
Registered office: Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands, CV1 2GW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:33 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
Holding companies including Head Offices
Previous company names
ECHLIN UK HOLDINGS 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
MAIDMENT, Michael Edwin Walter ACTIVE	Director	28 Sep 2010		England	June 1948	1, Windmill Hill, Biddenham, Bedford, MK40 4AG
HENDERSON, Martin Robert RESIGNED	Secretary	02 Jul 1998	03 Jul 1998			160 Marston Avenue, Dagenham, Essex, RM10 7LP
MURPHY, Peter John RESIGNED	Secretary	03 Jul 1998	06 Sep 2006			7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
SAUNDERS, Paul RESIGNED	Secretary	06 Sep 2006	29 Jan 2007			Bearcot Lodge, Hatton Green, Warwick, Warwickshire, CV35 7LA
AGHILI, Aziz Seyed RESIGNED	Director	29 Mar 2010	16 Mar 2011	Switzerland	February 1959	Steinackerstrasse 56, Kloten(Zh), Switzerland, CH 8302, Switzerland
ALLY, Bibi Rahima RESIGNED	Director	02 Jul 1998	03 Jul 1998	United Kingdom	January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
CLARKE, Jeffrey RESIGNED	Director	05 Sep 2006	16 Mar 2011		May 1969	210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa
CLARKE, Michael John RESIGNED	Director	17 Jan 2001	29 Aug 2001		August 1941	53 West Street, Warwick, Warwickshire, CV34 6AB
GOETTEL, Ralf RESIGNED	Director	05 Sep 2006	23 Mar 2010		May 1966	Thalfinger Strasse 69, Neu-Ulm, 89233, Germany
HARRISON, Stephen Paul RESIGNED	Director	04 Jan 2002	23 Mar 2006	United Kingdom	December 1952	341 Ivydale Road, London, SE15 3ED
JOHNSON, Ernest RESIGNED	Director	13 Sep 2006	28 Jul 2010		March 1952	Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ
LOCKE, Anthony Robert RESIGNED	Director	03 Jul 1998	17 Jan 2001		September 1947	19 Hartropp Road, Sutton Coldfield, West Midlands, B74 2RE
MAIDMENT, Michael Edwin Walter RESIGNED	Director	08 Oct 2002	05 Sep 2006	England	June 1948	1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
MURPHY, Peter John RESIGNED	Director	03 Jul 1998	06 Sep 2006	United Kingdom	December 1953	7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
ROULET, Philippe Ernest RESIGNED	Director	17 Jan 2001	08 Oct 2002		May 1943	Le Nillage 8, Monnaz, Ch 1125, Switzerland

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

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 02 Jul 1998
Resigned on: 03 Jul 1998
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

MURPHY, Peter John RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 06 Sep 2006
Address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW

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

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

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 03 Jul 1998
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

CLARKE, Michael John RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 29 Aug 2001
Date of birth: August 1941
Address: 53 West Street, Warwick, Warwickshire, CV34 6AB

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: 04 Jan 2002
Resigned on: 23 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: 13 Sep 2006
Resigned on: 28 Jul 2010
Date of birth: March 1952
Address: Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ

LOCKE, Anthony Robert RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 17 Jan 2001
Date of birth: September 1947
Address: 19 Hartropp Road, Sutton Coldfield, West Midlands, B74 2RE

MAIDMENT, Michael Edwin Walter RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: June 1948
Address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG

MURPHY, Peter John RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW

ROULET, Philippe Ernest RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 08 Oct 2002
Date of birth: May 1943
Address: Le Nillage 8, Monnaz, Ch 1125, Switzerland