WEBASTO ROOF SYSTEMS LTD.
02630029 · Active · Ltd · 35 yrs · Sutton Coldfield
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 May 2027 (last filed 29 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
13 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WEBASTO ROOF SYSTEMS LTD.
02630029Active· Ltd· England Wales· 1991-07-17Incorporated 1991-07-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JENKINS, Iain Edward· DirectorAppointed 2025-06-01
- DEISENHOFER, Thomas· DirectorResigned 2025-05-31
- MEHLFELDT, Jan Henning· DirectorResigned 2023-12-31
- WISUSCHIL, Rainer Wolfgang· DirectorResigned 2023-12-31
CARRUTHERS, David
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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JENKINS, Iain Edward
Director
- Appointed
- 2025-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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GREEN, Kevin Roy
Secretary
- Appointed
- 2003-12-01
- Resigned
- 2016-06-30
- Nationality
- British
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MOORE, Bernard James
Secretary
- Appointed
- 1993-08-09
- Resigned
- 1995-09-20
- Nationality
- British
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PAUL, Michael David
Secretary
- Appointed
- 1995-09-21
- Resigned
- 2003-12-01
- Nationality
- British
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WARD, Edward David
Secretary
- Appointed
- 1991-08-15
- Resigned
- 1993-07-22
- Nationality
- British
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WINSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-07-17
- Resigned
- 1991-08-15
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ARLETH, Matthias Erich Johannes
Director
- Appointed
- 2011-12-16
- Resigned
- 2019-04-30
- Nationality
- German
- Residence
- Germany
- Born
- 05/1967
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CASTLE, Jason Mark
Director
- Appointed
- 2011-09-01
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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CHAPMAN, Geoffrey Kenneth
Director
- Appointed
- 1991-08-15
- Resigned
- 1993-12-14
- Nationality
- British
- Born
- 05/1943
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DALE, Barry Graham
Director
- Appointed
- 1991-08-15
- Resigned
- 1993-08-09
- Nationality
- English
- Residence
- England
- Born
- 01/1945
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DAVIS, Martin Cyril
Director
- Appointed
- 1991-08-15
- Resigned
- 1994-03-01
- Nationality
- British
- Born
- 04/1942
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DEEHAN, Paul
Director
- Appointed
- 2000-10-01
- Resigned
- 2001-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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DEISENHOFER, Thomas
Director
- Appointed
- 2011-12-16
- Resigned
- 2025-05-31
- Nationality
- German
- Residence
- Germany
- Born
- 04/1965
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DUGMORE, Ross Steven
Director
- Appointed
- 1991-08-15
- Resigned
- 1993-06-13
- Nationality
- British
- Born
- 06/1956
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EVANS, Alan Clive
Director
- Appointed
- 1991-08-15
- Resigned
- 1994-02-07
- Nationality
- British
- Born
- 03/1948
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FROMM, Achim
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-12-31
- Nationality
- German
- Residence
- England
- Born
- 01/1982
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GARNETT, Alan
Director
- Appointed
- 1991-08-15
- Resigned
- 1993-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1940
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GIBBS, Malcolm Charles
Director
- Appointed
- 1991-08-15
- Resigned
- 1994-07-12
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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GODWIN, Kevin James
Director
- Appointed
- 1991-08-15
- Resigned
- 1993-07-13
- Nationality
- British
- Born
- 05/1943
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GREEN, Kevin Roy
Director
- Appointed
- 2003-09-18
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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HAWTIN, Michael
Director
- Appointed
- 2004-07-27
- Resigned
- 2005-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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HEILMEIER, Florian
Director
- Appointed
- 2018-01-01
- Resigned
- 2022-12-31
- Nationality
- German
- Residence
- England
- Born
- 02/1985
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HEINRICH, Ingo
Director
- Appointed
- 2016-10-01
- Resigned
- 2017-12-31
- Nationality
- German
- Residence
- England
- Born
- 02/1978
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HOERMANN, Andreas
Director
- Appointed
- 2014-07-01
- Resigned
- 2016-09-30
- Nationality
- Austria
- Residence
- England
- Born
- 05/1970
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JARMAN, Robert Dorrien
Director
- Appointed
- 2006-02-20
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 01/1966
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LUMB, Anthony James David
Director
- Appointed
- 1997-09-24
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MARKHAM, Emma Elizabeth
Director
- Appointed
- 2011-08-31
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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MEHLFELDT, Jan Henning
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 11/1968
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MORTIBOYS, David John
Director
- Appointed
- 1998-11-02
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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MORTIBOYS, David John
Director
- Appointed
- 1991-08-15
- Resigned
- 1997-10-01
- Nationality
- British
- Born
- 05/1952
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PAUL, Matthias
Director
- Appointed
- 2008-07-11
- Resigned
- 2009-12-18
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1963
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PAUL, Michael David
Director
- Appointed
- 1995-07-01
- Resigned
- 2005-04-08
- Nationality
- British
- Born
- 07/1953
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PLOWS, Peter Martin
Director
- Appointed
- 1994-06-08
- Resigned
- 1998-07-01
- Nationality
- British
- Born
- 12/1960
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RESPONDEK, Michael
Director
- Appointed
- 2019-05-01
- Resigned
- 2022-02-28
- Nationality
- German
- Residence
- Germany
- Born
- 10/1967
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RICHARDSON, Andrew John
Director
- Appointed
- 1995-02-27
- Resigned
- 1998-10-09
- Nationality
- British
- Born
- 09/1964
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SKWAREK, Ernst Guenter
Director
- Appointed
- 2005-10-31
- Resigned
- 2006-12-21
- Nationality
- German
- Born
- 12/1947
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SMITH, Michael John Bennell
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-03-03
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SPEICH, Gerald Anthony
Director
- Appointed
- 2003-01-01
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 12/1960
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STRAIHAMMER, Reinhard
Director
- Appointed
- 2012-02-01
- Resigned
- 2014-06-30
- Nationality
- Austrian
- Residence
- Germany
- Born
- 06/1949
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WEBB, Matthew James William
Director
- Appointed
- 2003-08-01
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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WISUSCHIL, Rainer Wolfgang
Director
- Appointed
- 2023-02-07
- Resigned
- 2023-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 04/1970
See every company they're a director of →
ZAHA, Andreas Sebastian
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-12-31
- Nationality
- German
- Residence
- Uk
- Born
- 05/1981
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WINDSOR HOUSE NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-07-17
- Resigned
- 1991-08-15
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