DANA INVESTMENTS UK LIMITED
Company Number 04500578
Status
Active
Incorporated
August 1, 2002
Entity Type
Ltd
Registered Office
Bridgeway House
Stratford-Upon-Avon
CV37 6YX
66190
Previous Names
DANA ACTUATOR SYSTEMS LIMITED
Ceased on Dec 15, 2003
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DANA INVESTMENTS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04500578, this organization has been active since August 2002. Primarily in the 66190 sector, the business maintains its official headquarters at Bridgeway House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 30, 2026
Officers
Aug 28, 2026
Officers
Aug 28, 2026
Confirmation Statement
Aug 12, 2026
Officers
Dec 5, 2025
Officers
Dec 5, 2025
Accounts
Sep 29, 2025
Confirmation Statement
Aug 12, 2025
Officers
May 29, 2025
Officers
May 28, 2025
Accounts
Oct 4, 2024
Persons With Significant Control
Sep 4, 2024
Persons With Significant Control
Sep 4, 2024
Confirmation Statement
Aug 12, 2024
Confirmation Statement
Aug 14, 2023
Accounts
Aug 4, 2023
Confirmation Statement
Aug 19, 2022
Accounts
Jul 4, 2022
Accounts
Oct 27, 2021
Confirmation Statement
Aug 12, 2021
Persons With Significant Control
Mar 17, 2021
Persons With Significant Control
Mar 4, 2021
Accounts
Jan 26, 2021
Confirmation Statement
Aug 4, 2020
Officers
Aug 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Dana Incorporated
• Significant influence or control
Dana Automotive Aftermarket, Inc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Dana Holding Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
12%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
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Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
00467474
DANA SPICER EUROPE LIMITED
CHILES, Dale Robert is a director
06088804
DANA UK AUTOMOTIVE SYSTEMS LIMITED
CHILES, Dale Robert is a director
01998884
ECHLIN EUROPE LIMITED
CHILES, Dale Robert is a director
01373653
DANA HOLDINGS LIMITED
CHILES, Dale Robert is a director
06088792
DANA UK AXLE LIMITED
CHILES, Dale Robert is a director