Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Webasto Holdings Limited
- Incorporated
- 11 February 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 7 Kingsbury Business ParkKingsbury Road MinworthSutton ColdfieldB76 9DL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1984 (42)
British
Born December 1977 (48)
Carruthers, David
Secretary · Appointed 1 January 2021
Officer history (22 former)
1 June 2025
31 May 2025
Resigned Deisenhofer, Thomas as Director
31 December 2023
22 December 2023
1 March 2022
28 February 2022
1 January 2021
Appointed Carruthers, David as Secretary
31 December 2020
Resigned Fromm, Achim as Secretary
1 May 2019
Appointed Fromm, Achim as Secretary
1 May 2019
30 April 2019
30 June 2016
31 December 2011
16 December 2011
Appointed Deisenhofer, Thomas as Director
16 December 2011
31 August 2011
1 August 2011
31 March 2008
10 March 2006
Resigned Boehmer, Daniel Georg, Dr as Director
31 January 2006
Resigned Thurow, Wolfgang, Dr as Director
12 August 2005
31 July 2005
31 May 2005
8 April 2005
3 March 2005
Appointed Boehmer, Daniel Georg, Dr as Director
27 July 2004
1 December 2003
1 December 2003
1 December 2003
31 December 2000
Resigned Winter, Horst Herbet as Director
19 November 2000
19 November 1999
Appointed Winter, Horst Herbet as Director
26 May 1999
Appointed Thurow, Wolfgang, Dr as Director
26 May 1999
8 October 1998
8 October 1998
8 October 1998
1 July 1995
30 April 1994
10 February 1994
1 December 1993
9 August 1993
9 August 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Webasto Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 October 2025
Ceased Webasto Roof & Components SE — Owns 75–100% of shares
21 October 2025
Ceased Gerhard Mey — Owns 25–50% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 21 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 December 2025 | Cessation of a person with significant control | |||
| 19 December 2025 | Cessation of a person with significant control |
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