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Company · Stratford-upon-Avon

Dana Spicer Europe Limited

Machining

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Dana Spicer Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Michael Jos Lenaerts 2025-2025 Director View profile
  2. Oliver Habluetzel 2020-2025 Director View profile
  3. Caroline Ann Richards 2013-2016 Director View profile
  4. Juergen Wald 2012-2020 Director View profile
  5. Peter John Cirulis 2010-2012 Director View profile
  6. Martin Johannes Klaus Wald 2010-2012 Director View profile
  7. Aziz Seyed Aghili 2010-2011 Director View profile
  8. Michael Edwin Walter Maidment 2007-2013 Director View profile
  9. Ernest Johnson 2006-2010 Director View profile
  10. Ralf Goettel 2006-2010 Director View profile
  11. Jeffrey Clarke 2006-2011 Director View profile
  12. Karl Nitsch 2004-2006 Director View profile
  13. Robert Evans Pollock 2003-2003 Director View profile
  14. Ernie Johnson 2002-2006 Director View profile
  15. Ian Martin Macdougal 2001-2004 Director View profile
  16. Michael John Clarke 2000-2001 Director View profile
  17. Stephen Paul Harrison 2000-2006 Director View profile
  18. Paul Graham Redfearn 1997-2000 Director View profile
  19. Ronald Stanley Temple 1997-2002 Director View profile
  20. Gus Franklin 1995-2000 Director View profile
  21. Phillipe Roulet 1995-2002 Director View profile
  22. Brian David Ferguson 1995-1997 Director View profile
  23. Christopher Erith Davies 1991-1995 Director View profile
  24. Thomas Barber 1997 Director View profile
  25. Alexander Daly 1994 Director View profile
  26. Keith Patrick Burke 1997 Director View profile
  27. Raymond Albats 1992 Director View profile
  28. Roy William Turner 1995 Director View profile
  29. Brian Michael Forster 1993 Director View profile
  30. Peter Wise Atherton 1993 Director View profile
  31. John Thomas Coppage 2016-2020 Secretary View profile
  32. Caroline Ann Richards 2013-2016 Secretary View profile
  33. Paul Saunders 2006-2007 Secretary View profile
  34. Albert James Caddick 1997-2000 Secretary View profile
  35. John Hadfield Wood 1995-1997 Secretary View profile
  36. Francis James Scouse 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Machining
Incorporated
20/04/1949
Registered office
Stratford-upon-Avon

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Dana Spicer Europe Limited is controlled by Dana Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Dana Holdings Limited is controlled by Dana Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dana Investments UK Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.3y median 3.3y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Business services 4Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00467474
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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