WEBASTO ROOF SYSTEMS LTD.

Key Data

Status

Active

Company No.

02630029

Incorporation date

17/07/1991

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2022)

29/04/2026

Confirmation statement made on 2026-04-29 with updates

View PDF (3 pages)

21/12/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

19/12/2025

Cessation of Webasto Roof & Components Se as a person with significant control on 2025-10-21

View PDF (1 pages)

19/12/2025

Cessation of Gerhard Mey as a person with significant control on 2025-10-21

View PDF (1 pages)

19/12/2025

Notification of Webasto Holdings Limited as a person with significant control on 2025-10-21

View PDF (2 pages)

22/09/2025

Memorandum and Articles of Association

View PDF (3 pages)

22/09/2025

Resolutions

View PDF (1 pages)

22/09/2025

Registration of charge 026300290003, created on 2025-09-19

View PDF (92 pages)

18/09/2025

Statement of company's objects

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Thomas Deisenhofer as a director on 2025-05-31

View PDF (1 pages)

02/06/2025

Appointment of Mr Iain Edward Jenkins as a director on 2025-06-01

View PDF (2 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Rainer Wolfgang Wisuschil as a director on 2023-12-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Jan Henning Mehlfeldt as a director on 2023-12-31

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

19/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Mr Rainer Wolfgang Wisuschil as a director on 2023-02-07

View PDF (2 pages)

04/01/2023

Termination of appointment of Florian Heilmeier as a director on 2022-12-31

View PDF (1 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Martin Cyril	Director	15/08/1991 - 01/03/1994	1
Heinrich, Ingo	Director	01/10/2016 - 31/12/2017	-
Paul, Matthias	Director	11/07/2008 - 18/12/2009	-
Respondek, Michael	Director	01/05/2019 - 28/02/2022	1
Mehlfeldt, Jan Henning	Director	01/03/2022 - 31/12/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WEBASTO ROOF SYSTEMS LTD.

WEBASTO ROOF SYSTEMS LTD. is an(a) Active company incorporated on 17/07/1991 with the registered office located at Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands B76 9DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEBASTO ROOF SYSTEMS LTD.?

WEBASTO ROOF SYSTEMS LTD. is currently Active. It was registered on 17/07/1991 .

Where is WEBASTO ROOF SYSTEMS LTD. located?

WEBASTO ROOF SYSTEMS LTD. is registered at Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands B76 9DL.

What does WEBASTO ROOF SYSTEMS LTD. do?

WEBASTO ROOF SYSTEMS LTD. operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for WEBASTO ROOF SYSTEMS LTD.?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with updates.