opendata.bot
Company number
02069720

ALLISON INDUSTRIAL UK LIMITED

Officer · MARSH, Russell Anthony and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ALLISON INDUSTRIAL UK LIMITED
Company number
02069720
Registered office
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX, ENGLAND
Company type
Private Limited Company
Incorporated on
31 October 1986
Status
Active
Age
39 years
Previous names
DANA SAC UK LIMITED (to 21 Jul 2026) · BREVINI U.K. LIMITED (to 21 Jul 2026)
Nature of business (SIC)
28150 — Manufacture of bearings, gears, gearing and driving elements
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

secretary
Appointed 21/04/1999
Active
director
Appointed 01/02/2017
Active
director
Appointed 01/09/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dana Incorporated
significant-influence-or-control
Notified 02/02/2017
Mr Renato Brevini
voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dana Incorporated name only
has significant influence or control Notified 02/02/2017 Controls 15 companies
Mr Renato Brevini
born 01/1943 · Italy holds 75–100% of votes Control ended 01/02/2017 Controls 2 companies

Serving officers

secretary Appointed 21/04/1999
director Appointed 01/02/2017
director Appointed 01/09/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2026 Registered name changed BREVINI U.K. LIMITED DANA SAC UK LIMITED
21/07/2026 Registered name changed DANA SAC UK LIMITED ALLISON INDUSTRIAL UK LIMITED
06/11/2021 Director resigned ORDWAY, Peter Francois
03/02/2021 Director appointed ORDWAY, Peter Francois
31/12/2020 Director resigned TAKACS, Erno
31/01/2019 Director resigned JOUVENSAL-LEPERE, Christophe Dominique Francois
31/01/2019 Director appointed TAKACS, Erno
02/02/2017 Person with significant control added Dana Incorporated
01/02/2017 Person with significant control ceased Mr Renato Brevini
01/02/2017 Director resigned PAROLI, Nazzaro
01/02/2017 Director resigned BREVINI, Renato
01/02/2017 Director appointed JOUVENSAL-LEPERE, Christophe Dominique Francois
01/02/2017 Director appointed HILLMAN, Robin Nicholas
06/04/2016 Person with significant control added Mr Renato Brevini
01/09/2015 Director appointed MARSH, Russell Anthony
21/04/1999 Secretary resigned PAROLI, Nazzaro
21/04/1999 Secretary appointed MARSH, Russell Anthony
10/09/1997 Director resigned WALTON, Brian Thomas
06/05/1996 Director resigned BELPOLITI, Oriano
06/05/1996 Secretary resigned BELPOLITI, Oriano

Financial highlights

No figures could be read from the accounts filed on 08 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLISON INDUSTRIAL UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALLISON INDUSTRIAL UK LIMITED?
According to the official registry, the company number of ALLISON INDUSTRIAL UK LIMITED is 02069720.
Where is ALLISON INDUSTRIAL UK LIMITED registered?
The registered office is BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX, ENGLAND.
Who runs ALLISON INDUSTRIAL UK LIMITED?
MARSH, Russell Anthony is listed among the officers of ALLISON INDUSTRIAL UK LIMITED.
What is the SIC code of ALLISON INDUSTRIAL UK LIMITED?
The nature of business is recorded under SIC code 28150 — Manufacture of bearings, gears, gearing and driving elements.
Who controls ALLISON INDUSTRIAL UK LIMITED?
Dana Incorporated is recorded as a person with significant control, with significant influence or control.
When are the next accounts of ALLISON INDUSTRIAL UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ALLISON INDUSTRIAL UK LIMITED (02069720)

ALLISON INDUSTRIAL UK LIMITED is a private limited company incorporated on 31 October 1986 and registered in the United Kingdom under company number 02069720. Its registered office is at BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX, ENGLAND. The recorded nature of business is manufacture of bearings, gears, gearing and driving elements (SIC 28150). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Dana Incorporated. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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