---
title: "WEBASTO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a804bb0c-89d2-5a29-a111-77b3d2a8674d
json: https://whiteintel.dev/api/public/dossier/a804bb0c-89d2-5a29-a111-77b3d2a8674d
identifier: oo:GB-COH-02581578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WEBASTO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02581578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a804bb0c-89d2-5a29-a111-77b3d2a8674d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a804bb0c-89d2-5a29-a111-77b3d2a8674d  

## Ownership & control

### Owners / controllers

- **Gerhard Mey** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4b70e34-87d3-534a-9d4e-f5a236c35a37
- **Webasto Roof & Components Se** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27b73621-1056-4932-a47a-af5024b47327
- **Gerhard Mey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a65352c-00ab-41d0-8b83-2786091007b5

### Holdings / subsidiaries

- **WEBASTO ROOF SYSTEMS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83ba1c7b-a5b9-5f8e-8bda-cf94fb02cc2e

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

A **3-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:** `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

### Officers

- CARRUTHERS, David — secretary · appointed 2021-01-01
- CARRUTHERS, David — director · British · appointed 2023-12-22
- JENKINS, Iain Edward — director · British · appointed 2025-06-01
- DALE, Barry Graham — secretary · English · resigned 1993-08-09
- FROMM, Achim — secretary · appointed 2019-05-01 · resigned 2020-12-31
- GREEN, Kevin Roy — secretary · British · appointed 2003-12-01 · resigned 2016-06-30
- PAUL, Michael David — secretary · British · appointed 1994-02-10 · resigned 2003-12-01
- ARLETH, Matthias Erich Johannes — director · German · appointed 2011-12-16 · resigned 2019-04-30
- BOEHMER, Daniel Georg, Dr — director · German · appointed 2005-03-03 · resigned 2006-03-10
- DALE, Barry Graham — director · English · resigned 1993-08-09
- DEISENHOFER, Thomas — director · German · appointed 2011-12-16 · resigned 2025-05-31
- GARNETT, Alan — director · British · appointed 1993-12-01 · resigned 2000-11-19
- HAWTIN, Michael — director · British · appointed 2004-07-27 · resigned 2005-07-31
- KORTUM, Franz Josef — director · German · appointed 1995-07-01 · resigned 1999-05-26
- MARKHAM, Emma Elizabeth — director · British · appointed 2011-08-01 · resigned 2011-12-31
- MEHLFELDT, Jan Henning — director · German · appointed 2022-03-01 · resigned 2023-12-31
- MORTIBOYS, David John — director · British · appointed 1998-10-08 · resigned 2008-03-31
- NOPPEN, Rudi, Prof Dr — director · German · resigned 1998-10-08
- PAUL, Michael David — director · British · appointed 1998-10-08 · resigned 2005-04-08
- RESPONDEK, Michael — director · German · appointed 2019-05-01 · resigned 2022-02-28

### Beneficial owners (Persons with Significant Control)

- Webasto Roof & Components Se — 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/02581578
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02581578

## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/a804bb0c-89d2-5a29-a111-77b3d2a8674d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEBASTO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a804bb0c-89d2-5a29-a111-77b3d2a8674d · Structured JSON: https://whiteintel.dev/api/public/dossier/a804bb0c-89d2-5a29-a111-77b3d2a8674d._

_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"._