Company information:
Webasto Roof Systems Ltd. (No: 02630029)
Address: UNIT 7 KINGSBURY BUSINESS PARK, KINGSBURY ROAD MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DL
Status: Active
Incorporated: 17-Jul-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: THOMAS DEISENHOFER ( DOB: Apr-1965 From: Dec-2011 )
Current Director: ACHIM FROMM ( DOB: Jan-1982 From: Jan-2018 )
Current Director: ACHIM FROMM ( From: Jan-2018 )
Current Director: FLORIAN HEILMEIER ( DOB: Feb-1985 From: Jan-2018 )
Resigned Director: MATTHIAS ERICH JOHANNES ARLETH ( From: Dec-2011 To: Apr-2019 )
Resigned Director: JASON MARK CASTLE ( From: Sep-2011 To: Feb-2015 )
Resigned Director: GEOFFREY KENNETH CHAPMAN ( From: Aug-1991 To: Dec-1993 )
Resigned Director: BARRY GRAHAM DALE ( DOB: Jan-1945 From: Aug-1991 To: Aug-1993 )
Resigned Director: MARTIN CYRIL DAVIS ( From: Aug-1991 To: Mar-1994 )
Resigned Director: PAUL DEEHAN ( DOB: Feb-1966 From: Oct-2000 To: Aug-2001 )
Resigned Director: ROSS STEVEN DUGMORE ( From: Aug-1991 To: Jun-1993 )
Resigned Director: ALAN CLIVE EVANS ( DOB: Mar-1948 From: Aug-1991 To: Feb-1994 )
Resigned Director: ALAN GARNETT ( DOB: Nov-1940 From: Aug-1991 To: Nov-1993 )
Resigned Director: MALCOLM CHARLES GIBBS ( DOB: Jan-1948 From: Aug-1991 To: Jul-1994 )
Resigned Director: KEVIN JAMES GODWIN ( From: Aug-1991 To: Jul-1993 )
Resigned Director: KEVIN ROY GREEN ( From: Sep-2003 To: Jun-2016 )
Resigned Director: MICHAEL HAWTIN ( DOB: Nov-1950 From: Jul-2004 To: Jul-2005 )
Resigned Director: FLORIAN HEILMEIER ( DOB: Feb-1985 From: Jan-2018 To: Dec-2022 )
Resigned Director: INGO HEINRICH ( From: Oct-2016 To: Dec-2017 )
Resigned Director: ANDREAS HOERMANN ( From: Jul-2014 To: Sep-2016 )
Resigned Director: ROBERT DORRIEN JARMAN ( From: Feb-2006 To: Jul-2008 )
Resigned Director: ANTHONY JAMES DAVID LUMB ( DOB: Feb-1965 From: Sep-1997 To: Dec-1998 )
Resigned Director: EMMA ELIZABETH MARKHAM ( From: Aug-2011 To: Dec-2011 )
Resigned Director: JAN HENNING MEHLFELDT ( DOB: Nov-1968 From: Mar-2022 To: Dec-2023 )
Resigned Director: DAVID JOHN MORTIBOYS ( From: Aug-1991 To: Oct-1997 )
Resigned Director: DAVID JOHN MORTIBOYS ( DOB: May-1952 From: Nov-1998 To: Mar-2008 )
Resigned Director: MICHAEL DAVID PAUL ( DOB: Jul-1953 From: Jul-1995 To: Apr-2005 )
Resigned Director: MATTHIAS PAUL ( From: Jul-2008 To: Dec-2009 )
Resigned Director: PETER MARTIN PLOWS ( DOB: Dec-1960 From: Jun-1994 To: Jul-1998 )
Resigned Director: MICHAEL RESPONDEK ( DOB: Oct-1967 From: May-2019 To: Feb-2022 )
Resigned Director: ANDREW JOHN RICHARDSON ( DOB: Sep-1964 From: Feb-1995 To: Oct-1998 )
Resigned Director: ERNST GUENTER SKWAREK ( From: Oct-2005 To: Dec-2006 )
Resigned Director: MICHAEL JOHN BENNELL SMITH ( DOB: Dec-1964 From: Jan-1999 To: Mar-2000 )
Resigned Director: GERALD ANTHONY SPEICH ( DOB: Dec-1960 From: Jan-2003 To: May-2005 )
Resigned Director: REINHARD STRAIHAMMER ( From: Feb-2012 To: Jun-2014 )
Resigned Director: MATTHEW JAMES WILLIAM WEBB ( DOB: Apr-1969 From: Aug-2003 To: Aug-2011 )
Resigned Director: WINDSOR HOUSE NOMINEES LIMITED ( DOB: Jun-1984 From: Jul-1991 To: Aug-1991 )
Resigned Director: RAINER WOLFGANG WISUSCHIL ( DOB: Apr-1970 From: Feb-2023 To: Dec-2023 )
Resigned Director: ANDREAS SEBASTIAN ZAHA ( From: Jul-2016 To: Dec-2017 )
Resigned Secretary: KEVIN ROY GREEN ( From: Dec-2003 To: Jun-2016 )
Resigned Secretary: BERNARD JAMES MOORE ( From: Aug-1993 To: Sep-1995 )
Resigned Secretary: MICHAEL DAVID PAUL ( DOB: Jul-1953 From: Sep-1995 To: Dec-2003 )
Resigned Secretary: EDWARD DAVID WARD ( DOB: Mar-1957 From: Aug-1991 To: Jul-1993 )
Resigned Secretary: WINSEC LIMITED ( From: Jul-1991 To: Aug-1991 )
Persons of Significant Control:
Webasto Roof & Components Se, 82131, 5 Kraillinger Strasse, Stockdorf, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)
Gerhard Mey, 5 Kraillinger Strasse, Stockdorf, 82131, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)