- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
WEBASTO HOLDINGS LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-02-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
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 HOLDINGS LIMITED
- WEBASTO HOLDINGS LIMITED
3-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 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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.
- 02581578
- Status
- active
- Type
- ltd
- Incorporated
- 1991-02-11
- Registered office
- Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
- SIC
- 70100
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-13
- Outstanding charges
- 1
People & control
20 parties · 2 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
- secretary · appointed 2021-01-01 · Companies House
- director · British · appointed 2023-12-22 · Companies House
- JENKINS, Iain Edward
- director · British · appointed 2025-06-01 · Companies House
- ARLETH, Matthias Erich Johannes
- director · German · appointed 2011-12-16 · resigned · Companies House
- BOEHMER, Daniel Georg, Dr
- director · German · appointed 2005-03-03 · resigned · Companies House
- DALE, Barry Graham
- secretary · English · resigned · Companies House
- director · English · resigned · Companies House
- DEISENHOFER, Thomas
- director · German · appointed 2011-12-16 · resigned · Companies House
- FROMM, Achim
- secretary · appointed 2019-05-01 · resigned · Companies House
- GARNETT, Alan
- director · British · appointed 1993-12-01 · resigned · Companies House
- Gerhard Mey
- individual PSC · 25–50% shares · Germany · ceased 2025-10-21 · CH · PSC register
- GREEN, Kevin Roy
- secretary · British · appointed 2003-12-01 · resigned · Companies House
- HAWTIN, Michael
- director · British · appointed 2004-07-27 · resigned · Companies House
- KORTUM, Franz Josef
- director · German · appointed 1995-07-01 · resigned · Companies House
- MARKHAM, Emma Elizabeth
- director · British · appointed 2011-08-01 · resigned · Companies House
- MEHLFELDT, Jan Henning
- director · German · appointed 2022-03-01 · resigned · Companies House
- MORTIBOYS, David John
- director · British · appointed 1998-10-08 · resigned · Companies House
- NOPPEN, Rudi, Prof Dr
- director · German · resigned · Companies House
- PAUL, Michael David
- secretary · British · appointed 1994-02-10 · resigned · Companies House
- director · British · appointed 1998-10-08 · resigned · Companies House
- RESPONDEK, Michael
- director · German · appointed 2019-05-01 · resigned · Companies House
- Webasto Roof & Components Se
- corporate PSC · 75–100% shares · Germany · ceased 2025-10-21 · CH · PSC register
- WEBASTO ROOF SYSTEMS LTD.Also holds roles at 2 other companies
- Gerhard Meybeneficial owner
- Webasto Roof & Components Sebeneficial owner
20 parties · 2 current. Ceased and resigned records are retained as history.