Dura Holdings Limited
Company 00490897 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- John Maze Stewart Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Michael Denis Putz Director · appointed 2023 · resigned 2025
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.
Finance 4Dormant 1Manufacturing 1Professional services 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dura Automotive Body & Glass Systems UK Limited 1 shared director
- Dura UK Limited 1 shared director
- Dura Automotive Holdings U.K., LTD 1 shared director
- Dura Automotive Topco Limited 1 shared director
- Dura Automotive Midco Limited 1 shared director
- Dura Automotive Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00490897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1951 |
| Address | NUMBER ONE WELCOME BUILDING, AVON STREET, BRISTOL, BS2 0PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Dura UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dura Cables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adwest Dudley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bowden Controls Limited
75-100% shares · notified 2016-04-06 - Dura Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adwest Electrical Systems Limited
75-100% shares · notified 2016-04-06 - Rearsby Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- John Maze Stewart Director · appointed 2025
Show 45 former officers
- Michael Denis Putz Director · appointed 2023 · resigned 2025
- Jay Norman Brown Director · appointed 2022 · resigned 2023
- Stephen Eric Johnston Director · appointed 2021 · resigned 2022
- Lillian Dorina Etzkorn Director · appointed 2021 · resigned 2021
- Jose Carlos Infante Henriques Director · appointed 2021 · resigned 2023
- James Riedy Director · appointed 2019 · resigned 2020
- Michael Beckett Director · appointed 2019 · resigned 2021
- Jonathan Ariel Greenberg Director · appointed 2017 · resigned 2019
- Kevin Patrick Grady Director · appointed 2017 · resigned 2019
- Jerrold Isaac Lavine Director · appointed 2015 · resigned 2016
- Geoffrey Adams Director · appointed 2013 · resigned 2018
- Martha Runnells Moyer Director · appointed 2011 · resigned 2013
- James Gregory Director · appointed 2011 · resigned 2015
- Jeffrey Martin Stafeil Director · appointed 2010 · resigned 2011
- Theresa Lynn Skotak Secretary · appointed 2007 · resigned 2011
- Eric Steven Rundall Director · appointed 2007 · resigned 2010
- Glenn Dong Director · appointed 2006 · resigned 2007
- Keith Marchiando Director · appointed 2005 · resigned 2007
- Philsec Limited Corporate-secretary · appointed 2004 · resigned 2007
- Joel William Mow Director · appointed 2003 · resigned 2004
- Francois Jean Boulanger Director · appointed 2002 · resigned 2006
- Alfred Liddell Director · appointed 2002 · resigned 2003
- Jennifer Rockett Secretary · appointed 2002 · resigned 2002
- Adrian Paul Secretary · appointed 2002 · resigned 2002
- Kevin Geoffrey Lowen Secretary · appointed 1999 · resigned 2002
- David Huls Director · appointed 1999 · resigned 2003
- Karl Frank Storrie Director · appointed 1999 · resigned 2003
- Joe Alan Bubenzer Director · appointed 1999 · resigned 2001
- David Bovee Director · appointed 1999 · resigned 2005
- David James Peacock Director · appointed 1998 · resigned 1999
- Robert Joseph Stafflage-Nuphaus Director · appointed 1997 · resigned 1999
- Thomas Urwin Director · appointed 1996 · resigned 1999
- David George Brooks Secretary · appointed 1996 · resigned 2002
- Hugh Black Director · appointed 1995 · resigned 2000
- Bernadette Allinson Secretary · appointed 1995 · resigned 1999
- Richard Chalmers Gordon Fortin Director · appointed 1994 · resigned 1999
- Harold Richard Scott Truscott Director · appointed 1994 · resigned 1996
- Rory Sinclair Shearer Director · appointed 1992 · resigned 1996
- Andre George Confavreux Secretary · resigned 1995
- Peter John Byrom Director · resigned 1994
- Stanley Martin Harley Director · resigned 1992
- Michael Frank Waller Director · resigned 1995
- Frederick Grant Director · resigned 1994
- Graham Reid Menzies Director · resigned 1999
- Filer, Denis Edwin, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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