The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Putz, Michael Denis
    Chief Financial Officer born in February 1969
    Individual (12 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Unit A, Castle Bromwich Business Park, Tameside Drive, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Stafeil, Jeffrey Martin
    Ceo born in December 1969
    Individual
    Officer
    2011-09-28 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Beckett, Michael
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2021-08-16
    OF - Director → CIF 0
  • 3
    Lettmann, Theodor
    Company Director born in March 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Brown, Jay Norman
    Chief Financial Officer born in January 1956
    Individual
    Officer
    2022-03-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    Hummler, Christoph
    Company Director born in March 1960
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Riedy, James
    Company Director born in November 1959
    Individual
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 7
    Glass, David Selig
    Individual (4 offsprings)
    Officer
    ~ 1993-03-05
    OF - Secretary → CIF 0
  • 8
    Eckhardt, Klaus
    Company Director born in December 1939
    Individual
    Officer
    1996-09-30 ~ 1997-06-27
    OF - Director → CIF 0
  • 9
    Bannister, Ian
    Accountant born in June 1962
    Individual
    Officer
    1996-07-01 ~ 1999-01-29
    OF - Director → CIF 0
    Bannister, Ian
    Accountant
    Individual
    Officer
    1996-07-01 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 10
    Lowe, Trevor Charles
    Individual
    Officer
    2000-09-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Fata, Ali
    Managing Director born in March 1955
    Individual
    Officer
    2001-12-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 12
    Risse, Eberhard
    Company Director born in January 1947
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Ayris, David
    Company Director born in August 1940
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Lavine, Jerrold Isaac
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 15
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual
    Officer
    2007-01-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 16
    Heginbotham, Richard
    Production Director born in June 1947
    Individual
    Officer
    1993-01-01 ~ 1993-05-21
    OF - Director → CIF 0
  • 17
    Sahmer, Norbert
    Company Director born in July 1935
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
    Sahmer, Norbert
    Individual
    Officer
    1993-11-30 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 18
    Becker, Martin
    Ceo born in September 1969
    Individual
    Officer
    2011-09-28 ~ 2015-11-11
    OF - Director → CIF 0
  • 19
    Jordan, Tyrone Michael
    Corporate Executive born in March 1962
    Individual
    Officer
    2017-08-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Stevenson, Allan Malcolm
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Stevenson, Allan Malcolm
    Individual (5 offsprings)
    Officer
    1993-03-05 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 21
    Grady, Kevin Patrick
    Director born in October 1959
    Individual
    Officer
    2015-10-30 ~ 2019-12-11
    OF - Director → CIF 0
  • 22
    Deans, Derrick Gordon
    Company Director born in July 1939
    Individual
    Officer
    1993-08-01 ~ 1999-07-10
    OF - Director → CIF 0
  • 23
    Cowburn, David, Dr
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 24
    Adams, William John
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 25
    Beasley, Robert William
    Company Director born in January 1942
    Individual
    Officer
    1999-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Rogneflaten, Kjersti
    Financial Director born in July 1958
    Individual
    Officer
    1999-05-04 ~ 2000-08-31
    OF - Director → CIF 0
    Rogneflaten, Kjersti
    Financial Director
    Individual
    Officer
    1999-05-04 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 27
    Menrath, Erich
    Company Director born in October 1943
    Individual
    Officer
    1997-07-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 28
    Adams, Geoffrey
    Director born in July 1953
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2011-09-28
    OF - Director → CIF 0
    Adams, Geoffrey
    Director
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 29
    Henriques, Jose Carlos Infante
    Director born in January 1963
    Individual
    Officer
    2021-08-16 ~ 2023-03-10
    OF - Director → CIF 0
  • 30
    Etzkorn, Lillian Dorina
    Chief Financial Officer born in February 1969
    Individual
    Officer
    2021-08-16 ~ 2021-10-01
    OF - Director → CIF 0
  • 31
    Gregory, James
    Executive Vp And Cfo born in October 1966
    Individual
    Officer
    2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 32
    Johnston, Stephen Eric
    Cfo born in January 1970
    Individual (6 offsprings)
    Officer
    2020-08-06 ~ 2021-08-16
    OF - Director → CIF 0
    Johnston, Stephen Eric
    Chief Financial Officer born in January 1970
    Individual (6 offsprings)
    2021-09-24 ~ 2022-03-29
    OF - Director → CIF 0
  • 33
    Morton, Stephen Brian
    Engineer born in March 1954
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED

Previous names
SCHADE U.K. LIMITED - 1999-08-04
SCHADE COMPONENTS LIMITED - 1990-12-20
RUGLINE LIMITED - 1990-12-14
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Related profiles found in government register
  • DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED
    Info
    SCHADE U.K. LIMITED - 1999-08-04
    SCHADE COMPONENTS LIMITED - 1990-12-20
    RUGLINE LIMITED - 1990-12-14
    Registered number 02558215
    Unit A Castle Bromwich Business Park, Tameside Drive, Castle Vale, Birmingham B35 7AG
    Private Limited Company incorporated on 1990-11-14 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED
    S
    Registered number 02558215
    Unit A, Tameside Drive, Castle Vale, Birmingham, England, B35 7AG
    Private Limited Company in England Anfd Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PITCOMP 292 LIMITED - 2002-12-13
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.