DANA SPICER EUROPE LIMITED

Overview

Company Name	DANA SPICER EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00467474
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANA SPICER EUROPE LIMITED?

Machining (25620) / Manufacturing

Where is DANA SPICER EUROPE LIMITED located?

Registered Office Address	Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon
Undeliverable Registered Office Address	No

What were the previous names of DANA SPICER EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
GKN AXLES LIMITED	Dec 31, 1981	Dec 31, 1981
KIRKSTALL FORGE ENGINEERING LIMITED	Apr 20, 1949	Apr 20, 1949

What are the latest accounts for DANA SPICER EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DANA SPICER EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for DANA SPICER EUROPE LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Full accounts made up to Dec 31, 2024	24 pages	AA

Dec 05, 2025	Appointment of Mr Terence Martin Feeney as a director on Nov 28, 2025	2 pages	AP01

Dec 05, 2025	Termination of appointment of Michael Jos Lenaerts as a director on Nov 28, 2025	1 pages	TM01

Sep 19, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

May 29, 2025	Appointment of Michael Jos Lenaerts as a director on Apr 03, 2025	2 pages	AP01

May 28, 2025	Termination of appointment of Oliver Habluetzel as a director on Apr 03, 2025	1 pages	TM01

Jan 07, 2025	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Sep 19, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Notification of Dana Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 04, 2021	Cessation of Dana Incorporated as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 10, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of John Thomas Coppage as a secretary on Jul 07, 2020	1 pages	TM02

Aug 03, 2020	Termination of appointment of Juergen Wald as a director on Jul 07, 2020	1 pages	TM01

Aug 03, 2020	Appointment of Mr Jason Mcfall as a director on Jul 07, 2020	2 pages	AP01

Aug 03, 2020	Appointment of Mr Oliver Habluetzel as a director on Jul 07, 2020	2 pages	AP01

Aug 03, 2020	Appointment of Mr Jason Mcfall as a secretary on Jul 07, 2020	2 pages	AP03

Aug 03, 2020	Termination of appointment of John Thomas Coppage as a director on Jul 07, 2020	1 pages	TM01

Nov 04, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

View All Filings

Who are the officers of DANA SPICER EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCFALL, Jason CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	Jul 07, 2020		Secretary	CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom				272686640001
FEENEY, Terence Martin Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Nov 28, 2025		Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	United Kingdom	British	1965-8	254109010001
MCFALL, Jason CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	Jul 07, 2020		Director	CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	United Kingdom	British	1978-2	272686530001
CADDICK, Albert James 12 Fox Close Seisdon WV5 7HE Wolverhampton	Mar 18, 1997	Apr 06, 2000	Secretary	12 Fox Close Seisdon WV5 7HE Wolverhampton		British		52407360001
COPPAGE, John Thomas Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Oct 19, 2016	Jul 07, 2020	Secretary	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House				217085170001
HARRISON, Stephen Paul 341 Ivydale Road SE15 3ED London	Apr 06, 2000	Mar 23, 2006	Secretary	341 Ivydale Road SE15 3ED London		British		62005910001
MAIDMENT, Michael Edwin Walter 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Jan 29, 2007	Apr 29, 2013	Secretary	1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire		British		29336340001
MAIDMENT, Michael Edwin Walter 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Mar 23, 2006	Sep 06, 2006	Secretary	1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire		British		29336340001
RICHARDS, Caroline Ann Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Apr 29, 2013	Oct 19, 2016	Secretary	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House		British		178237560001
SAUNDERS, Paul Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire	Sep 06, 2006	Jan 29, 2007	Secretary	Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire		British		111951440001
SCOUSE, Francis James Meadowbank Burdrop OX15 5RN Sibford Gower Oxfordshire		Nov 01, 1995	Secretary	Meadowbank Burdrop OX15 5RN Sibford Gower Oxfordshire		British		17414360002
WOOD, John Hadfield Brooklands The Pitchens, Wroughton SN4 0RU Swindon Wiltshire	Nov 01, 1995	Mar 18, 1997	Secretary	Brooklands The Pitchens, Wroughton SN4 0RU Swindon Wiltshire		British		64028210001
AGHILI, Aziz Seyed Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland	Mar 29, 2010	Mar 16, 2011	Director	Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland	Switzerland	American	1959-2	153933430001
ALBATS, Raymond Old Post Office Moor Lane Arkendale HG5 0QU Knaresboro Yorkshire		Jun 30, 1992	Director	Old Post Office Moor Lane Arkendale HG5 0QU Knaresboro Yorkshire		British	1938-10	17414400001
ATHERTON, Peter Wise 546 Kenilworth Road Balsall Common CV7 7DQ Coventry West Midlands		Dec 31, 1993	Director	546 Kenilworth Road Balsall Common CV7 7DQ Coventry West Midlands		British	1933-6	17414410001
BARBER, Thomas 9 Lorton Close Fulwood PR2 4YS Preston Lancashire		Jan 31, 1997	Director	9 Lorton Close Fulwood PR2 4YS Preston Lancashire		British	1947-2	17414370001
BURKE, Keith Patrick 26 Morven Road B73 6NB Sutton Coldfield West Midlands		Sep 15, 1997	Director	26 Morven Road B73 6NB Sutton Coldfield West Midlands		British	1942-7	17414380001
CIRULIS, Peter John Wadenswil Friedheimstrasse 16 8820	Nov 04, 2010	Oct 26, 2012	Director	Wadenswil Friedheimstrasse 16 8820	Siwtzerland	American	1967-12	156668560001
CLARKE, Jeffrey 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa	Sep 05, 2006	Mar 16, 2011	Director	210 W.Indiana Avenue Perrysburg Ohio 43551 Usa		American	1969-5	115618850001
CLARKE, Michael John 53 West Street CV34 6AB Warwick Warwickshire	May 18, 2000	Aug 17, 2001	Director	53 West Street CV34 6AB Warwick Warwickshire		Irish	1941-8	70372050002
COPPAGE, John Thomas Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Oct 19, 2016	Jul 07, 2020	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	England	American	1980-5	196214910001
DALY, Alexander Condover Court Condover SY5 7AA Shrewsbury Salop		Aug 31, 1994	Director	Condover Court Condover SY5 7AA Shrewsbury Salop	United Kingdom	British	1936-3	6442950001
DAVIES, Christopher Erith Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire	Dec 02, 1991	Nov 01, 1995	Director	Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		British	1949-9	48167130002
FERGUSON, Brian David Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire	Nov 01, 1995	Mar 18, 1997	Director	Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire		British	1936-5	66947720001
FORSTER, Brian Michael 11 Casson Drive Harthill S31 8WA Sheffield South Yorkshire		Mar 31, 1993	Director	11 Casson Drive Harthill S31 8WA Sheffield South Yorkshire		British	1937-12	17414390001
FRANKLIN, Gus Pully 1009 Vaud Suisse	Nov 01, 1995	May 18, 2000	Director	Pully 1009 Vaud Suisse		American	1948-1	46968600001
GOETTEL, Ralf Thalfinger Strasse 69 Neu-Ulm 89233 Germany	Sep 05, 2006	Mar 23, 2010	Director	Thalfinger Strasse 69 Neu-Ulm 89233 Germany		German	1966-5	115619190001
HABLUETZEL, Oliver 13 6330 Cham Riedstrasse Switzerland	Jul 07, 2020	Apr 03, 2025	Director	13 6330 Cham Riedstrasse Switzerland	Switzerland	Swiss	1978-7	272686690001
HARRISON, Stephen Paul 341 Ivydale Road SE15 3ED London	Sep 04, 2001	Jan 26, 2006	Director	341 Ivydale Road SE15 3ED London	United Kingdom	British	1952-12	62005910001
JOHNSON, Ernest Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire	Sep 07, 2006	Jul 28, 2010	Director	Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire		British	1952-3	115683270001
JOHNSON, Ernie Blacksmiths Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire	May 15, 2002	Sep 05, 2006	Director	Blacksmiths Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire		British	1952-3	68643760002
LENAERTS, Michael Jos Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Apr 03, 2025	Nov 28, 2025	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Switzerland	Belgian	1980-3	336302860001
MACDOUGAL, Ian Martin Holly Cottage Valley Lane, Lapworth B94 6HB Solihull West Midlands	Sep 06, 2001	Jan 01, 2004	Director	Holly Cottage Valley Lane, Lapworth B94 6HB Solihull West Midlands		British	1946-11	78007100001
MAIDMENT, Michael Edwin Walter Windmill Hill Biddenham MK40 4AG Bedford 1	Sep 28, 2010	Apr 29, 2013	Director	Windmill Hill Biddenham MK40 4AG Bedford 1	England	British	1948-6	29336340001
MAIDMENT, Michael Edwin Walter 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Oct 08, 2002	Sep 05, 2006	Director	1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	England	British	1948-6	29336340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANA SPICER EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dana Incorporated

Apr 06, 2016

Technology Drive

43537

Maumee

3939

Ohio 43537

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	State Of Delaware Division Of Corporations
Registration Number	4469758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Dana Holdings Limited

Apr 06, 2016

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01373653

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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