Dura Automotive Body & Glass Systems UK Limited
Company 02558215 Active
Connected board network
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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 4Professional services 2Dormant 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 Holdings 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 | 02558215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1990 |
| Address | UNIT A CASTLE BROMWICH BUSINESS PARK, TAMESIDE DRIVE, CASTLE VALE, BIRMINGHAM, B35 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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 Automotive Holdings U.K., LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04528179
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- John Maze Stewart Director · appointed 2025
Show 34 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
- Tyrone Michael Jordan Director · appointed 2017 · resigned 2019
- Kevin Patrick Grady Director · appointed 2015 · resigned 2019
- Jerrold Isaac Lavine Director · appointed 2015 · resigned 2016
- Martin Becker Director · appointed 2011 · resigned 2015
- Jeffrey Martin Stafeil Director · appointed 2011 · resigned 2012
- James Gregory Director · appointed 2011 · resigned 2015
- Eric Steven Rundall Director · appointed 2007 · resigned 2011
- Geoffrey Adams Secretary · appointed 2002 · resigned 2011
- Ali Fata Director · appointed 2001 · resigned 2011
- Trevor Charles Lowe Secretary · appointed 2000 · resigned 2002
- Robert William Beasley Director · appointed 1999 · resigned 2001
- Kjersti Rogneflaten Secretary · appointed 1999 · resigned 2000
- Erich Menrath Director · appointed 1997 · resigned 2007
- Klaus Eckhardt Director · appointed 1996 · resigned 1997
- Ian Bannister Secretary · appointed 1996 · resigned 1999
- Norbert Sahmer Secretary · appointed 1993 · resigned 1996
- Derrick Gordon Deans Director · appointed 1993 · resigned 1999
- Allan Malcolm Stevenson Secretary · appointed 1993 · resigned 1993
- Richard Heginbotham Director · appointed 1993 · resigned 1993
- Stephen Brian Morton Director · resigned 1994
- William John Adams Director · resigned 1994
- David Ayris Director · resigned 1994
- Theodor Lettmann Director · resigned 1995
- Cowburn, David, Dr Director · resigned 1993
- Christoph Hummler Director · resigned 1996
- David Selig Glass Secretary · resigned 1993
- Eberhard Risse Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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