DANA INVESTMENTS UK LIMITED

Company summary

Company number: 04500578
Status: ACTIVE
Incorporated / age: 1 August 200224 years
Registered office: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 19:52 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.
Previous company names
DANA ACTUATOR SYSTEMS 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
CHILES, Dale Robert ACTIVE	Director	28 Aug 2026		United Kingdom	December 1969	Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
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
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	01 Aug 2002	05 Sep 2006			7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
RICHARDS, Caroline Ann RESIGNED	Secretary	29 Apr 2012	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
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	Siwtzerland	December 1967	Friedheimstrasse 16, Wadenswil, 8820
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
FEENEY, Terence Martin RESIGNED	Director	28 Nov 2025	28 Aug 2026	United Kingdom	August 1965	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
HABLUETZEL, Oliver RESIGNED	Director	07 Jul 2020	03 Apr 2025	Switzerland	July 1978	Riedstrasse, 13, Cham, 6330, Switzerland
HARRISON, Stephen Paul RESIGNED	Director	01 Aug 2002	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
LENAERTS, Michael Jos RESIGNED	Director	03 Apr 2025	28 Nov 2025	Switzerland	March 1980	Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
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	01 Aug 2002	05 Sep 2006	United Kingdom	December 1953	7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW
NITSCH, Karl RESIGNED	Director	23 Jan 2004	28 Feb 2006		January 1951	Ferran Agullo 22 Atico 1, 08021 Barcelona, Spain, FOREIGN
RICHARDS, Caroline Ann RESIGNED	Director	29 Apr 2013	19 Oct 2016	United Kingdom	August 1965	Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX
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
WAMAIDMENT, Michael Edwin Walter RESIGNED	Director	28 Sep 2010	29 Apr 2013	England	June 1948	1, Windmill Hill, Biddenham, Bedford, MK40 4AG

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

CHILES, Dale Robert ACTIVE
Role: Director
Appointed on: 28 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

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

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: 01 Aug 2002
Resigned on: 05 Sep 2006
Address: 7 Seaton Close, Burbage, Hinckley, Leicestershire, LE10 2BW

RICHARDS, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 29 Apr 2012
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

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: Siwtzerland
Date of birth: December 1967
Address: Friedheimstrasse 16, Wadenswil, 8820

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

FEENEY, Terence Martin RESIGNED
Role: Director
Appointed on: 28 Nov 2025
Resigned on: 28 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1965
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

HABLUETZEL, Oliver RESIGNED
Role: Director
Appointed on: 07 Jul 2020
Resigned on: 03 Apr 2025
Country of Residence: Switzerland
Date of birth: July 1978
Address: Riedstrasse, 13, Cham, 6330, Switzerland

HARRISON, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2002
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

LENAERTS, Michael Jos RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 28 Nov 2025
Country of Residence: Switzerland
Date of birth: March 1980
Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX