---
title: "WEBASTO ROOF SYSTEMS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83ba1c7b-a5b9-5f8e-8bda-cf94fb02cc2e
json: https://whiteintel.dev/api/public/dossier/83ba1c7b-a5b9-5f8e-8bda-cf94fb02cc2e
identifier: oo:GB-COH-02630029
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WEBASTO ROOF SYSTEMS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02630029`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83ba1c7b-a5b9-5f8e-8bda-cf94fb02cc2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83ba1c7b-a5b9-5f8e-8bda-cf94fb02cc2e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WEBASTO ROOF SYSTEMS LTD.** — GLEIF · `lei:529900H2T4QLVWM9II63` — https://whiteintel.dev/entity/fd00802e-f790-57ca-9d6f-5c2cc3743eeb

## Ownership & control

### Owners / controllers

- **Gerhard Mey** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f4e2234-4507-5bec-b6ec-b4b3fcf65adb
- **Webasto Roof & Components Se** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b68e067f-2484-4ae1-9559-34bcc8e82211
- **Gerhard Mey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a545a595-0383-4112-9b2a-e964b06a58c3
- **WEBASTO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a804bb0c-89d2-5a29-a111-77b3d2a8674d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- CARRUTHERS, David — director · British · appointed 2021-01-01
- JENKINS, Iain Edward — director · British · appointed 2025-06-01
- GREEN, Kevin Roy — secretary · British · appointed 2003-12-01 · resigned 2016-06-30
- MOORE, Bernard James — secretary · British · appointed 1993-08-09 · resigned 1995-09-20
- PAUL, Michael David — secretary · British · appointed 1995-09-21 · resigned 2003-12-01
- WARD, Edward David — secretary · British · appointed 1991-08-15 · resigned 1993-07-22
- WINSEC LIMITED — corporate nominee secretary · appointed 1991-07-17 · resigned 1991-08-15
- ARLETH, Matthias Erich Johannes — director · German · appointed 2011-12-16 · resigned 2019-04-30
- CASTLE, Jason Mark — director · British · appointed 2011-09-01 · resigned 2015-02-27
- CHAPMAN, Geoffrey Kenneth — director · British · appointed 1991-08-15 · resigned 1993-12-14
- DALE, Barry Graham — director · English · appointed 1991-08-15 · resigned 1993-08-09
- DAVIS, Martin Cyril — director · British · appointed 1991-08-15 · resigned 1994-03-01
- DEEHAN, Paul — director · British · appointed 2000-10-01 · resigned 2001-08-07
- DEISENHOFER, Thomas — director · German · appointed 2011-12-16 · resigned 2025-05-31
- DUGMORE, Ross Steven — director · British · appointed 1991-08-15 · resigned 1993-06-13
- EVANS, Alan Clive — director · British · appointed 1991-08-15 · resigned 1994-02-07
- FROMM, Achim — director · German · appointed 2018-01-01 · resigned 2020-12-31
- GARNETT, Alan — director · British · appointed 1991-08-15 · resigned 1993-11-30
- GIBBS, Malcolm Charles — director · British · appointed 1991-08-15 · resigned 1994-07-12
- GODWIN, Kevin James — director · British · appointed 1991-08-15 · resigned 1993-07-13

### Beneficial owners (Persons with Significant Control)

- [Webasto Holdings Limited](https://whiteintel.dev/entity/a804bb0c-89d2-5a29-a111-77b3d2a8674d) — 75–100% shares · corporate PSC · England — since 2025-10-21
- [Webasto Roof & Components Se](https://whiteintel.dev/entity/b68e067f-2484-4ae1-9559-34bcc8e82211) — 75–100% shares · corporate PSC · Germany — ceased 2025-10-21
- Gerhard Mey — 25–50% shares · individual PSC · Germany — ceased 2025-10-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02630029
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02630029

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WEBASTO ROOF SYSTEMS LTD.** — https://whiteintel.dev/entity/83ba1c7b-a5b9-5f8e-8bda-cf94fb02cc2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEBASTO ROOF SYSTEMS LTD.**. Human view: https://whiteintel.dev/entity/83ba1c7b-a5b9-5f8e-8bda-cf94fb02cc2e · Structured JSON: https://whiteintel.dev/api/public/dossier/83ba1c7b-a5b9-5f8e-8bda-cf94fb02cc2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._