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 Roof Systems Ltd.
- Incorporated
- 17 July 1991 (35 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 7 Kingsbury Business ParkKingsbury Road MinworthSutton ColdfieldB76 9DL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1984 (42)
British
Born December 1977 (48)
Officer history (42 former)
1 June 2025
31 May 2025
Resigned Deisenhofer, Thomas as Director
31 December 2023
Resigned Wisuschil, Rainer Wolfgang as Director
31 December 2023
7 February 2023
Appointed Wisuschil, Rainer Wolfgang as Director
31 December 2022
Resigned Heilmeier, Florian as Director
1 March 2022
28 February 2022
1 January 2021
31 December 2020
Resigned Fromm, Achim as Director
1 May 2019
30 April 2019
1 January 2018
Appointed Fromm, Achim as Director
1 January 2018
Appointed Heilmeier, Florian as Director
31 December 2017
Resigned Heinrich, Ingo as Director
31 December 2017
Resigned Zaha, Andreas Sebastian as Director
1 October 2016
Appointed Heinrich, Ingo as Director
30 September 2016
Resigned Hoermann, Andreas as Director
1 July 2016
Appointed Zaha, Andreas Sebastian as Director
30 June 2016
30 June 2016
27 February 2015
Resigned Castle, Jason Mark as Director
1 July 2014
Appointed Hoermann, Andreas as Director
30 June 2014
Resigned Straihammer, Reinhard as Director
1 February 2012
Appointed Straihammer, Reinhard as Director
31 December 2011
16 December 2011
Appointed Deisenhofer, Thomas as Director
16 December 2011
1 September 2011
Appointed Castle, Jason Mark as Director
31 August 2011
31 August 2011
18 December 2009
Resigned Paul, Matthias as Director
31 July 2008
Resigned Jarman, Robert Dorrien as Director
11 July 2008
Appointed Paul, Matthias as Director
31 March 2008
21 December 2006
Resigned Skwarek, Ernst Guenter as Director
20 February 2006
Appointed Jarman, Robert Dorrien as Director
31 October 2005
Appointed Skwarek, Ernst Guenter as Director
31 July 2005
31 May 2005
8 April 2005
27 July 2004
1 December 2003
1 December 2003
18 September 2003
1 August 2003
1 January 2003
7 August 2001
1 October 2000
3 March 2000
1 January 1999
31 December 1998
2 November 1998
9 October 1998
1 July 1998
1 October 1997
24 September 1997
21 September 1995
20 September 1995
1 July 1995
27 February 1995
12 July 1994
8 June 1994
1 March 1994
Resigned Davis, Martin Cyril as Director
7 February 1994
Resigned Evans, Alan Clive as Director
14 December 1993
Resigned Chapman, Geoffrey Kenneth as Director
30 November 1993
9 August 1993
9 August 1993
22 July 1993
Resigned Ward, Edward David as Secretary
13 July 1993
Resigned Godwin, Kevin James as Director
13 June 1993
Resigned Dugmore, Ross Steven as Director
15 August 1991
Appointed Chapman, Geoffrey Kenneth as Director
15 August 1991
Appointed Dugmore, Ross Steven as Director
15 August 1991
Appointed Evans, Alan Clive as Director
15 August 1991
15 August 1991
Appointed Davis, Martin Cyril as Director
15 August 1991
15 August 1991
15 August 1991
Appointed Godwin, Kevin James as Director
15 August 1991
15 August 1991
Appointed Ward, Edward David as Secretary
15 August 1991
15 August 1991
17 July 1991
17 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02581578
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 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 21 December 2025 | Full accounts | 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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