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Companies/00490897

Dura Holdings Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dura Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-13 · No cessation recorded

Source record 122578968
Show 1 ceased record
Trident Automotive LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-13

Source record 134404777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 48 historical
JS
John StewartCurrent director
Appointed 2025-09-22 · 1 yr · Company Director
+6 others
Show 48 historical appointments
MP
Michael PutzResigned director
Resigned 2023-03-10 · 2 yrs · Chief Financial Officer
JB
Jay BrownResigned director
Resigned 2022-03-29 · Chief Financial Officer
SJ
Stephen JohnstonResigned director
Resigned 2021-09-24 · Chief Financial Officer
LE
Lillian EtzkornResigned director
Resigned 2021-08-16 · Chief Financial Officer
JH
Jose HenriquesResigned director
Resigned 2021-08-16 · 1 yr · Director
JR
James RiedyResigned director
Resigned 2019-12-11 · Company Director
MB
Michael BeckettResigned director
Resigned 2019-12-11 · 1 yr · Company Director
JG
Jonathan GreenbergResigned director
Resigned 2017-10-09 · 2 yrs · Corporate Executive
KG
Kevin GradyResigned director
Resigned 2017-10-09 · 2 yrs · Corporate Executive
JL
Jerrold LavineResigned director
Resigned 2015-05-05 · 1 yr · Director
GA
Geoffrey AdamsResigned director
Resigned 2013-03-20 · 4 yrs · Management Accountant
JG
James GregoryResigned director
Resigned 2011-09-28 · 3 yrs · Executive Vp And Ceo
MM
Martha MoyerResigned director
Resigned 2011-09-28 · 1 yr · General Counsel
JS
Jeffrey StafeilResigned director
Resigned 2010-05-27 · 1 yr · Executive Vp And Cfo
TS
Theresa SkotakResigned secretaryResigned director
Resigned 2007-10-04 · 3 yrs
ER
Eric RundallResigned director
Resigned 2007-02-01 · 3 yrs · Finance Director Europe
GD
Glenn DongResigned director
Resigned 2006-05-25 · Director
KM
Keith MarchiandoResigned director
Resigned 2005-03-01 · 1 yr · Cfo
CorpPhilsec LimitedResigned secretary
Resigned 2004-10-14 · 2 yrs
JM
Joel MowResigned director
Resigned 2003-09-03 · 1 yr · Vice President
FB
Francois BoulangerResigned director
Resigned 2002-11-08 · 3 yrs · Director
AL
Alfred LiddellResigned director
Resigned 2002-11-04 · Director
JR
Jennifer RockettResigned secretary
Resigned 2002-05-01
AP
Adrian PaulResigned secretary
Resigned 2002-04-26
KL
Kevin LowenResigned secretary
Resigned 1999-06-03 · 2 yrs
DB
David BrooksResigned secretaryResigned director
Resigned 1999-06-01
KS
Karl StorrieResigned director
Resigned 1999-03-18 · 4 yrs · President & Ceo
DH
David HulsResigned director
Resigned 1999-03-18 · 4 yrs · Corporate Development
JB
Joe BubenzerResigned director
Resigned 1999-03-18 · 2 yrs · Sr Vice President/Md Europe
DB
David BoveeResigned director
Resigned 1999-03-18 · 5 yrs · Vice President
DP
David PeacockResigned director
Resigned 1998-01-16 · 1 yr · Non Executive Director
RS
Robert Stafflage NuphausResigned director
Resigned 1997-12-01 · 1 yr · Sales & Marketing Director
TU
Thomas UrwinResigned director
Resigned 1996-04-01 · 2 yrs · Company Director
HB
Hugh BlackResigned director
Resigned 1995-04-01 · 5 yrs · Engineer
BA
Bernadette AllinsonResigned secretary
Resigned 1995-02-10 · 4 yrs
RF
Richard FortinResigned director
Resigned 1994-07-01 · 4 yrs · Non Executive Director
HT
Harold TruscottResigned director
Resigned 1994-03-31 · 2 yrs · Director
RS
Rory ShearerResigned director
Resigned 1992-04-01 · 3 yrs · Finance Director
DF
Denis FilerResigned director
Resigned 1991-11-21 · 6 yrs · Chartered Engineer
GM
Graham MenziesResigned director
Resigned 1991-11-21 · 7 yrs · Company Director
FG
Frederick GrantResigned director
Resigned 1991-11-21 · 2 yrs · Company Director
SH
Stanley HarleyResigned director
Resigned 1991-11-21 · Financial Director
PB
Peter ByromResigned director
Resigned 1991-11-21 · 2 yrs · Chartered Acountant
AC
Andre ConfavreuxResigned secretary
Resigned 1991-11-21 · 3 yrs
MW
Michael WallerResigned director
Resigned 1991-11-21 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active