Menna Overview
Here’s a quick overview of WEBASTO HOLDINGS LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 1991.
WEBASTO HOLDINGS LIMITED
- Company statusactive
- Company No02581578
- Age35 years 5 months Incorporated 11 February 1991
- Officers3
Address
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
WEBASTO HOLDINGS LIMITED is an active company incorporated on 11 February 1991 and based in Sutton Coldfield, West Midlands. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 23 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 02 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRUTHERS, David | secretary | 01 Jan 2021 | |
| CARRUTHERS, David | director | Dec 1977 | 22 Dec 2023 |
| JENKINS, Iain Edward | director | Jul 1984 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Webasto Roof & Components Se | 06 Apr 2016 | |
| Gerhard Mey | Feb 1956 | 06 Apr 2016 |
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CARRUTHERS, David, JENKINS, Iain Edward, DALE, Barry Graham, GREEN, Kevin Roy, PAUL, Michael David, ARLETH, Matthias Erich Johannes, GARNETT, Alan, HAWTIN, Michael, MARKHAM, Emma Elizabeth, MEHLFELDT, Jan Henning, MORTIBOYS, David John, RESPONDEK, Michael, SPEICH, Gerald Anthony, WEBB, Matthew James William are mutual persons.
DALE, Barry Graham are mutual persons.
DALE, Barry Graham, GREEN, Kevin Roy, PAUL, Michael David, GARNETT, Alan, HAWTIN, Michael, MORTIBOYS, David John, SPEICH, Gerald Anthony, WEBB, Matthew James William are mutual persons.
PAUL, Michael David, MORTIBOYS, David John are mutual persons.
MORTIBOYS, David John are mutual persons.
MORTIBOYS, David John are mutual persons.
MORTIBOYS, David John are mutual persons.
MORTIBOYS, David John are mutual persons.
MORTIBOYS, David John are mutual persons.
NOPPEN, Rudi, Prof Dr are mutual persons.
NOPPEN, Rudi, Prof Dr are mutual persons.
SPEICH, Gerald Anthony are mutual persons.
SPEICH, Gerald Anthony are mutual persons.
SPEICH, Gerald Anthony are mutual persons.
TUDOR WEBASTO GROUP
DALE, Barry Graham, PAUL, Michael David, GARNETT, Alan, KORTUM, Franz Josef, MORTIBOYS, David John, NOPPEN, Rudi, Prof Dr, VOGEL, Wolfgang are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
GARNETT, Alan are mutual persons.
SUTTON COLDFIELD YOUNG MEN'S CHRISTIAN ASSOCIATION
GARNETT, Alan are mutual persons.
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Here’s a quick overview of WEBASTO HOLDINGS LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 1991.