- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WEBASTO ROOF SYSTEMS LTD.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-07-17
- Legal form
- ltd
- Activity
- 29320
- Registered office
- Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WEBASTO ROOF SYSTEMS LTD.
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WEBASTO ROOF SYSTEMS LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02630029
- Status
- active
- Type
- ltd
- Incorporated
- 1991-07-17
- Registered office
- Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
- SIC
- 29320
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-13
- Outstanding charges
- 2
People & control
23 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARRUTHERS, David
- director · British · appointed 2021-01-01 · Companies House
- JENKINS, Iain Edward
- director · British · appointed 2025-06-01 · Companies House
- Webasto Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-10-21 · CH · PSC register
Also holds roles at 2 other companies- Gerhard Meybeneficial owner
- Webasto Roof & Components Sebeneficial owner
- ARLETH, Matthias Erich Johannes
- director · German · appointed 2011-12-16 · resigned · Companies House
- CASTLE, Jason Mark
- director · British · appointed 2011-09-01 · resigned · Companies House
- CHAPMAN, Geoffrey Kenneth
- director · British · appointed 1991-08-15 · resigned · Companies House
- DALE, Barry Graham
- director · English · appointed 1991-08-15 · resigned · Companies House
- DAVIS, Martin Cyril
- director · British · appointed 1991-08-15 · resigned · Companies House
- DEEHAN, Paul
- director · British · appointed 2000-10-01 · resigned · Companies House
- DEISENHOFER, Thomas
- director · German · appointed 2011-12-16 · resigned · Companies House
- DUGMORE, Ross Steven
- director · British · appointed 1991-08-15 · resigned · Companies House
- EVANS, Alan Clive
- director · British · appointed 1991-08-15 · resigned · Companies House
- FROMM, Achim
- director · German · appointed 2018-01-01 · resigned · Companies House
- GARNETT, Alan
- director · British · appointed 1991-08-15 · resigned · Companies House
- Gerhard Mey
- individual PSC · 25–50% shares · Germany · ceased 2025-10-21 · CH · PSC register
- GIBBS, Malcolm Charles
- director · British · appointed 1991-08-15 · resigned · Companies House
- GODWIN, Kevin James
- director · British · appointed 1991-08-15 · resigned · Companies House
- GREEN, Kevin Roy
- secretary · British · appointed 2003-12-01 · resigned · Companies House
- MOORE, Bernard James
- secretary · British · appointed 1993-08-09 · resigned · Companies House
- PAUL, Michael David
- secretary · British · appointed 1995-09-21 · resigned · Companies House
- WARD, Edward David
- secretary · British · appointed 1991-08-15 · resigned · Companies House
- Webasto Roof & Components Se
- corporate PSC · 75–100% shares · Germany · ceased 2025-10-21 · CH · PSC register
- WINSEC LIMITED
- corporate nominee secretary · appointed 1991-07-17 · resigned · Companies House
23 parties · 3 current. Ceased and resigned records are retained as history.