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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)

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