Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Eberspacher (U.K.) Limited
- Incorporated
- 6 July 1977 (49 years)
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Eberspacher (UK) Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Climate HouseYeoman RoadRingwoodBH24 3FA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
German
Born July 1967 (59)
Dennis, Sarah Kate
Secretary · Appointed 10 June 2026
Director · Appointed 5 August 2020
British
Born June 1970 (56)
Director · Appointed 18 December 2001
German
Born August 1966 (60)
Officer history (12 former)
29 June 2026
29 June 2026
10 June 2026
Resigned Lampon, Darren Lee as Secretary
10 June 2026
Appointed Dennis, Sarah Kate as Secretary
27 October 2022
20 September 2022
14 March 2022
Appointed Lampon, Darren Lee as Secretary
14 March 2022
Resigned Cranfield, Stephen George as Secretary
5 August 2020
28 May 2020
20 December 2017
14 December 2015
7 July 2015
Appointed Cranfield, Stephen George as Secretary
7 July 2015
Resigned Tarrier, Louise Marlena as Secretary
5 June 2013
Appointed Tarrier, Louise Marlena as Secretary
5 June 2013
3 January 2012
3 January 2012
1 May 2011
30 April 2011
Resigned Brown, Russell as Director
16 December 2005
16 December 2005
18 December 2001
18 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eberspacher (UK) Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (3)
13 December 2023
Ceased Martin Heirich Peters — Right to appoint and remove directors
18 September 2020
Ceased Heinrich Baumann — Has significant influence or control
25 February 2019
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Termination of appointment of a secretary | |||
| 18 June 2026 | Appointment of a secretary |
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