DH

DANA HOLDINGS LIMITED

Active

Company number 01373653

Stratford-Upon-Avon · Incorporated 15 June 1978

Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2010

Company history

Previous company names

DANA ENGINEERING LIMITED · 15 June 1978 – 1 November 1983

DANA LIMITED · 1 November 1983 – 2 November 1987

Company overview

Incorporated on 15 June 1978 and registered in England and Wales, DANA HOLDINGS LIMITED remains an active private limited company, now trading for 48 years. It has changed its name 2 times, most recently from DANA LIMITED on 1 November 1983. Its registered office is at Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Dana Investments Uk Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MCFALL, Jason (appointed 7 July 2020) and CHILES, Dale Robert (appointed 28 August 2026). MCFALL, Jason serves as company secretary (appointed 7 July 2020). The company has been served by 30 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. 195 filings are recorded against the company at Companies House, most recently an officers filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CHILES, Dale Robert
Director
28 August 2026
MJ
MCFALL, Jason
Secretary
7 July 2020
MJ
MCFALL, Jason
Director
7 July 2020
FT
FEENEY, Terence Martin
Director · Resigned
28 November 2025
LM
LENAERTS, Michael Jos
Director · Resigned
3 April 2025
HO
HABLUETZEL, Oliver
Director · Resigned
7 July 2020
CJ
COPPAGE, John Thomas
Secretary · Resigned
19 October 2016
CJ
COPPAGE, John Thomas
Director · Resigned
19 October 2016
RC
RICHARDS, Caroline Ann
Secretary · Resigned
29 April 2013
RC
RICHARDS, Caroline Ann
Director · Resigned
29 April 2013
WJ
WALD, Juergen
Director · Resigned
26 October 2012
WM
WALD, Martin Johannes Klaus
Director · Resigned
4 November 2010
CP
CIRULIS, Peter John
Director · Resigned
4 November 2010
AA
AGHILI, Aziz Seyed
Director · Resigned
29 March 2010
JE
JOHNSON, Ernest
Director · Resigned
7 September 2006
SP
SAUNDERS, Paul
Secretary · Resigned
6 September 2006
GR
GOETTEL, Ralf
Director · Resigned
5 September 2006
CJ
CLARKE, Jeffrey
Director · Resigned
5 September 2006
MM
MAIDMENT, Michael Edwin Walter
Director · Resigned
8 October 2002
RP
ROULET, Philippe Ernest
Director · Resigned
28 May 2002
MP
MURPHY, Peter John
Director · Resigned
15 May 2002
HS
HARRISON, Stephen Paul
Director · Resigned
6 April 2000
CA
CADDICK, Albert James
Director · Resigned
18 March 1997
SA
SHELBOURN, Anthony John
Director · Resigned
—
WJ
WOOD, John Hadfield
Director · Resigned
—
FB
FERGUSON, Brian David
Director · Resigned
—
TR
TEMPLE, Ronald Stanley
Director · Resigned
—

Persons with significant control

PS
Dana Investments Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 August 2026 View
Appoint Person Director Company With Name Date
Officers
28 August 2026 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Resolution
Resolution
23 June 2017 View
Legacy
Insolvency
23 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2017 View
Legacy
Capital
23 June 2017 View
Legacy
Miscellaneous
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
14 May 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Resolution
Resolution
18 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Legacy
Annual Return
20 September 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Accounts With Accounts Type Full
Accounts
26 March 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
26 October 2003 View
Legacy
Capital
25 September 2003 View
Legacy
Address
12 September 2003 View
Legacy
Address
20 June 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Capital
21 November 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
7 October 2002 View
Resolution
Resolution
30 August 2002 View
Resolution
Resolution
30 August 2002 View
Resolution
Resolution
30 August 2002 View
Resolution
Resolution
30 August 2002 View
Resolution
Resolution
30 August 2002 View
Legacy
Capital
30 August 2002 View
Legacy
Capital
30 August 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Address
16 May 2002 View
Legacy
Address
16 May 2002 View
Legacy
Address
16 May 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
17 September 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Accounts
26 October 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Accounts With Accounts Type Full Group
Accounts
10 April 2000 View
Legacy
Accounts
22 October 1999 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Full Group
Accounts
2 April 1999 View
Legacy
Mortgage
12 December 1998 View
Legacy
Accounts
30 October 1998 View
Legacy
Annual Return
22 September 1998 View
Auditors Resignation Company
Auditors
24 July 1998 View
Accounts With Accounts Type Full Group
Accounts
2 March 1998 View
Legacy
Accounts
29 October 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Address
22 August 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Accounts With Accounts Type Full Group
Accounts
3 November 1996 View
Legacy
Annual Return
8 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Address
8 October 1996 View
Legacy
Address
5 June 1996 View
Legacy
Address
5 June 1996 View
Resolution
Resolution
19 April 1996 View
Resolution
Resolution
19 April 1996 View
Resolution
Resolution
19 April 1996 View
Accounts With Accounts Type Full Group
Accounts
3 November 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Accounts
15 June 1995 View
Memorandum Articles
Incorporation
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
30 November 1994 View
Legacy
Address
14 November 1994 View
Legacy
Annual Return
7 October 1994 View
Accounts With Accounts Type Full Group
Accounts
30 September 1993 View
Legacy
Annual Return
29 September 1993 View
Legacy
Address
1 March 1993 View
Accounts With Accounts Type Full Group
Accounts
8 October 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
18 September 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Full Group
Accounts
5 December 1991 View
Legacy
Annual Return
24 October 1991 View
Legacy
Mortgage
19 March 1991 View
Legacy
Annual Return
19 September 1990 View
Accounts With Accounts Type Full Group
Accounts
19 September 1990 View
Legacy
Accounts
7 June 1990 View
Legacy
Officers
6 June 1989 View
Legacy
Annual Return
24 May 1989 View
Accounts With Accounts Type Full Group
Accounts
25 April 1989 View
Legacy
Annual Return
9 December 1988 View
Accounts With Accounts Type Full
Accounts
27 April 1988 View
Certificate Change Of Name Company
Change Of Name
30 October 1987 View
Legacy
Annual Return
22 October 1987 View
Legacy
Address
13 August 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
13 April 1987 View
Accounts With Accounts Type Full
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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