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DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02558215
Incorporation Date
1990-11-14
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.duraauto.com/
Source: Companies House

DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02558215, and its current status with Companies House is active. The company was incorporated on 14 November 1990 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DURA HANDELS-UND BETELLIGUNGS GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DURA HANDELS-UND BETELLIGUNGS GMBH 100% Companies House

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Officers

5

One of the 5 officer records shown for DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED is a current appointment, filed with Companies House. John Stewart (appointed 2025-09-22) serves as Director. The remaining 4 records shown (Jose Henriques, Jay Brown and 2 others) are former appointments that have since been resigned.

The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
John Stewart ACTIVE

Appointed
2025-09-22
Residence
🇺🇸 United States
Occupation
Director

JH
Jose Henriques RESIGNED

Appointed
2021-08-16
Resigned
2023-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jay Brown RESIGNED

Appointed
2022-03-29
Resigned
2023-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jay Norman Brown RESIGNED

Appointed
2022-03-29
Resigned
2023-03-10
Residence
🇺🇸 United States
Occupation
Director

MD
Michael Denis Putz RESIGNED

Appointed
2023-03-10
Resigned
2025-09-22
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED sits 9 levels below its ultimate parent, Megalodon Topco LLC, registered in United States. The full chain up to Megalodon Topco LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED's own shareholder record.

Ultimate HQ
Megalodon Topco LLC
United States

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Frequently Asked Questions

Who owns DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED?

One shareholder is currently on record for DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DURA HANDELS-UND BETELLIGUNGS GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED have on record?

1 shareholder is shown on record for DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED.

What is DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED's company registration number?

DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED's registration number is 02558215, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED still an active company?

DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED's status on Companies House is listed as active.

When was DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED incorporated?

DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED was incorporated on 14 November 1990, according to Companies House.

What is DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED's registered address?

The registered address on file for DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED is Birmingham, United Kingdom.

What legal structure is DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED registered as?

DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED?

One of the 5 officer records shown for DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED is a current appointment, filed with Companies House. John Stewart (appointed 2025-09-22) serves as Director. The remaining 4 records shown (Jose Henriques, Jay Brown and 2 others) are former appointments that have since been resigned. Management authority at DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED have a parent company or subsidiaries?

DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED sits 9 levels below its ultimate parent, Megalodon Topco LLC, registered in United States.

Can Zavia monitor changes to DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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