Dura UK Limited
Company 03535821 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 2Manufacturing 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 Automotive Body & Glass Systems 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 | 03535821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1998 |
| 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)
99999 - Dormant Company
Owned by (2) 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.
- Lynn Tilton ceased 2020-06-17
50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-06 - Dura Automotive Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trident Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dura Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13
Officers (34)
- John Maze Stewart Director · appointed 2025
Show 33 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
- Pamela Lynn Mcintyre Director · appointed 2018 · resigned 2020
- William Henry Morris Director · appointed 2017 · resigned 2018
- Jerrold Isaac Lavine Director · appointed 2015 · resigned 2016
- Geoffrey Adams Director · appointed 2013 · resigned 2017
- 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 2006
- Francois Jean Boulanger Director · appointed 2002 · resigned 2006
- Alfred Liddell Director · appointed 2002 · resigned 2003
- Jennifer Rockett Secretary · appointed 2002 · resigned 2002
- David George Brooks Director · appointed 2001 · resigned 2002
- Kevin Geoffrey Lowen Secretary · appointed 2001 · resigned 2002
- Stephen Graham Director · appointed 1998 · resigned 2000
- Bernard Philip Twyman Secretary · appointed 1998 · resigned 2001
- David Huls Director · appointed 1998 · resigned 1998
- Carl Everett Nelson Director · appointed 1998 · resigned 1998
- Karl Frank Storrie Director · appointed 1998 · resigned 2003
- David Bovee Secretary · appointed 1998 · resigned 2005
- Nerys Helen Evans Secretary · appointed 1998 · resigned 1998
- Clive Nicholas Giddings Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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