DANA SPICER LIMITED

Company summary

Company number: 03672923
Status: DISSOLVED
Incorporated / age: 24 November 199824 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 26 September 2026 at 09:13 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
Manufacture of bearings, gears, gearing and driving elements
Previous company names
SHELFCO (NO.1579) 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
CADDICK, Albert James RESIGNED	Secretary	08 Dec 1998	06 Apr 2000			12 Fox Close, Seisdon, Wolverhampton, WV5 7HE
COPPAGE, John Thomas RESIGNED	Secretary	19 Oct 2016	07 Jul 2020			Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
HARRISON, Stephen Paul RESIGNED	Secretary	06 Apr 2000	23 Mar 2006			341 Ivydale Road, London, SE15 3ED
MAIDMENT, Michael Edwin Walter RESIGNED	Secretary	29 Jan 2007	29 Apr 2013			1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
MAIDMENT, Michael Edwin Walter RESIGNED	Secretary	23 Mar 2006	06 Sep 2006			1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
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
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Nov 1998	08 Dec 1998			50 Stratton Street, London, W1X 6NX
AGHILI, Aziz Seyed RESIGNED	Director	29 Mar 2010	16 Mar 2011	Switzerland	February 1959	Steinackerstrasse 56, Kloten(Zh), Switzerland, CH 8302, Switzerland
CADDICK, Albert James RESIGNED	Director	08 Dec 1998	06 Apr 2000	United Kingdom	May 1938	12 Fox Close, Seisdon, Wolverhampton, WV5 7HE
CIRULIS, Peter John RESIGNED	Director	04 Nov 2010	26 Oct 2012	Siwtzerland	December 1967	Friedheimstrasse 16, Wadenswil, 8820, Switzerland
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	18 Dec 2000	17 Aug 2001		August 1941	53 West Street, Warwick, Warwickshire, CV34 6AB
COOK, Martin John RESIGNED	Director	04 Jul 2002	05 Sep 2006	England	January 1964	Meadowside, Rugby Road, Swinford, Lutterworth, Leicestershire, LE17 6BW
COPPAGE, John Thomas RESIGNED	Director	19 Oct 2016	07 Jul 2020	England	May 1980	Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
GOETTEL, Ralf RESIGNED	Director	05 Sep 2006	23 Mar 2010		May 1966	Thalfinger Strasse 69, Neu-Ulm, 89233, Germany
HARRISON, Stephen Paul RESIGNED	Director	06 Apr 2000	26 Jan 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
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 Oct 2002	05 Sep 2006	England	June 1948	1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
RICHARDS, Caroline Ann RESIGNED	Director	29 Apr 2013	19 Oct 2016	United Kingdom	August 1965	Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
ROULET, Philippe Ernest RESIGNED	Director	18 Dec 2000	08 Oct 2002		May 1943	Le Nillage 8, Monnaz, Ch 1125, Switzerland
TEMPLE, Ronald Stanley RESIGNED	Director	08 Dec 1998	31 May 2002		April 1940	Keepers Croft Bushey Row, Bampton, Oxfordshire, OX18 2JX
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
MIKJON LIMITED RESIGNED	Nominee Director	24 Nov 1998	08 Dec 1998			50 Stratton Street, London, W1X 5FL

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

CADDICK, Albert James RESIGNED
Role: Secretary
Appointed on: 08 Dec 1998
Resigned on: 06 Apr 2000
Address: 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE

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

HARRISON, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 23 Mar 2006
Address: 341 Ivydale Road, London, SE15 3ED

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

MAIDMENT, Michael Edwin Walter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2006
Resigned on: 06 Sep 2006
Address: 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG

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

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1998
Resigned on: 08 Dec 1998
Address: 50 Stratton Street, London, W1X 6NX

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

CADDICK, Albert James RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 06 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE

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, 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

CLARKE, Michael John RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 17 Aug 2001
Date of birth: August 1941
Address: 53 West Street, Warwick, Warwickshire, CV34 6AB

COOK, Martin John RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: January 1964
Address: Meadowside, Rugby Road, Swinford, Lutterworth, Leicestershire, LE17 6BW

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

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: 06 Apr 2000
Resigned on: 26 Jan 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

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