DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED

Overview

Company Name	DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03485431
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1997

Summary

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

What is the purpose of DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED located?

Registered Office Address	Danny Morson Way, Birch Coppice Business Park, Dordon B78 1SE Tamworth Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED?

Previous Company Names
Company Name	From	Until
DRAEXLMAIER AUTOMOTIVE UK LIMITED	Jan 30, 1998	Jan 30, 1998
INGLEBY (1043) LIMITED	Dec 24, 1997	Dec 24, 1997

What are the latest accounts for DAU DRAEXLMAIER AUTOMOTIVE UK 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 DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Dec 24, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jan 20, 2025	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jan 25, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 01, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Feb 03, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Aug 25, 2021	Appointment of Mr Brian David Adams as a director on Aug 25, 2021	2 pages	AP01

Aug 25, 2021	Termination of appointment of Daniel Jürgen Heymann as a director on Aug 25, 2021	1 pages	TM01

Feb 26, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Sep 29, 2020	Appointment of Dr Daniel Jürgen Heymann as a director on Sep 15, 2020	2 pages	AP01

Sep 29, 2020	Termination of appointment of Berndt Alois Aster as a director on Sep 15, 2020	1 pages	TM01

Jan 23, 2020	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Termination of appointment of Marco Teja Kern as a director on Jul 27, 2019	1 pages	TM01

May 10, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 24, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 24, 2017 with no updates	3 pages	CS01

May 03, 2017	Termination of appointment of Ralph Rene Mester as a director on Apr 20, 2017	1 pages	TM01

Apr 20, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Feb 13, 2017	Appointment of Mr Marco Teja Kern as a director on Feb 01, 2017	2 pages	AP01

View All Filings

Who are the officers of DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Brian David Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire	Aug 25, 2021		Director	Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire	England	British	1976-2	286636570001
BOZAROV, Ognyan Valentinov, Mr. Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire England	May 09, 2012		Director	Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire England	United Kingdom	Hungarian	1969-11	169848590002
GARBETT, Lesley 111 Hollymoor Way Great Park Rubery B31 5HE Birmingham West Midlands	Jan 01, 2005	Sep 09, 2013	Secretary	111 Hollymoor Way Great Park Rubery B31 5HE Birmingham West Midlands		British		102458090002
HUGHES, Christopher Wyndham Cuttle Pool Farm Cuttle Pool Lane Knowle B93 0AP Solihull West Midlands	Jan 30, 1998	Jan 01, 2003	Secretary	Cuttle Pool Farm Cuttle Pool Lane Knowle B93 0AP Solihull West Midlands		British		23901590001
KOHL, Herbert Zielhofen 11 Dorfen D-84405 Germany	May 01, 2003	Jan 01, 2005	Secretary	Zielhofen 11 Dorfen D-84405 Germany		British		89739280001
PAYNE, Geoffrey Frederick 3 Dairy Lane Brockhill B97 6TR Redditch Worcestershire	Jan 01, 2003	May 01, 2003	Secretary	3 Dairy Lane Brockhill B97 6TR Redditch Worcestershire		British		91494720001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Dec 24, 1997	Jan 30, 1998	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
AHLE, Peter, Mr. 111 Hollymoor Way Great Park Rubery B31 5HE Birmingham West Midlands	Jan 01, 2010	Sep 16, 2011	Director	111 Hollymoor Way Great Park Rubery B31 5HE Birmingham West Midlands	Great Britain	German	1969-5	148027360003
AHLE, Peter, Mr. 111 Hollymoor Way Great Park Rubery B31 5HE Birmingham West Midlands	Jan 01, 2010	Feb 03, 2012	Director	111 Hollymoor Way Great Park Rubery B31 5HE Birmingham West Midlands	Great Britain	German	1969-5	148027360003
ANGERER, Siegfried Spitzenburgstr 3a Walkru 4493 Austria	Oct 30, 2001	Apr 01, 2006	Director	Spitzenburgstr 3a Walkru 4493 Austria		Austrian	1961-9	81031420001
ASTER, Berndt Alois, Mr. Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire England	Apr 24, 2012	Sep 15, 2020	Director	Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire England	Germany	German	1952-10	168924160001
BOZAROV, Ognyan Valentinov, Mr. 111 Hollymoor Way Great Park Rubery B31 5HE Birmingham West Midlands	Apr 01, 2006	May 09, 2012	Director	111 Hollymoor Way Great Park Rubery B31 5HE Birmingham West Midlands	Great Britain	Hungarian	1969-11	112105470002
DRAXLAMIER, Fritz Poststrasse 14 Geisenhausen 84144 Bavaria Germany	Jan 30, 1998	Sep 29, 1999	Director	Poststrasse 14 Geisenhausen 84144 Bavaria Germany		German	1952-2	56837580001
FOECKERSPERGER, Claus Paul Landshuter Strasse D84137 Vilsbiburg 100 Germany Germany	Sep 01, 2009	May 09, 2012	Director	Landshuter Strasse D84137 Vilsbiburg 100 Germany Germany	Germany	German	1966-8	140511780001
HENTSCHEL, Andreas Pollerweg 5 Vilsbiburg 84137 Bavaria Germany	Jan 30, 1998	Sep 28, 1999	Director	Pollerweg 5 Vilsbiburg 84137 Bavaria Germany		German	1949-10	56837720001
HEYMANN, Daniel Jürgen, Dr Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire	Sep 15, 2020	Aug 25, 2021	Director	Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire	Germany	German	1982-3	274757250001
KERN, Marco Teja Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire	Feb 01, 2017	Jul 27, 2019	Director	Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire	Germany	German	1978-2	224525100001
KIERMEIER, Maximilian Dorfstrasse 13a 84051 Mettenbach Bavaria Germany	Aug 25, 1999	Oct 30, 2001	Director	Dorfstrasse 13a 84051 Mettenbach Bavaria Germany		German	1959-11	66720190001
KOHL, Herbert Andreas Zeilhofen 11 84405 Dorfen Bavaria Germany	Oct 30, 2001	Apr 01, 2006	Director	Zeilhofen 11 84405 Dorfen Bavaria Germany		German	1951-8	63665220001
LECHNER, Erwin Josef Saliter Weg 10 Vilsbiburg 84137 Bavaria Germany	Jan 30, 1998	Sep 29, 1999	Director	Saliter Weg 10 Vilsbiburg 84137 Bavaria Germany		German	1953-3	56837780001
MESTER, Ralph Rene, Mr. Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire England	Apr 24, 2012	Apr 20, 2017	Director	Birch Coppice Business Park, Dordon B78 1SE Tamworth Danny Morson Way, Staffordshire England	United Kingdom	German	1965-11	168929700002
STOIBER, Lothar Landshut 84034 Judithstrasse 31 Germany	Apr 01, 2006	Sep 01, 2009	Director	Landshut 84034 Judithstrasse 31 Germany		German	1965-9	112105550002
WALLNER, Karl Saliter Weg 19 84137 Vilsbiburg Bavaria Germany	Aug 25, 1999	Oct 30, 2001	Director	Saliter Weg 19 84137 Vilsbiburg Bavaria Germany		German	1955-5	66720010001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Dec 24, 1997	Jan 30, 1998	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lisa Draexlmaier Gmbh

Apr 06, 2016

100 Landshuter Strasse

D84137

Vilsbiburg

Draexlmaier

Germany

Legal Form	Company
Country Registered	Germany
Legal Authority	German Company Law
Place Registered	German Register Of Companies
Registration Number	Hrb2038
Search in German Registry	Lisa Draexlmaier Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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