Eberspacher (U.K.) Limited

01320130

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLIMATE HOUSE, RINGWOOD, BH24 3FA

Incorporated 06/07/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

29310

Manufacture of electrical and electronic equipment for motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Martin Heinrich Peters

director · Since 18/12/2001

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 59

Also on 1 other board

Mr David Gavin Smith

director · Since 05/08/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Darren Lee Lampon

secretary · Since 14/03/2022

Mr Steffen Such

director · Since 27/10/2022

BUSINESS ADMINISTRATION

GERMAN · GERMANY · Age 55

Also on 1 other board

Persons with Significant Control

Eberspacher (Uk) Holdings Limited

75–100% shares

Climate House, Yeoman Road, Ringwood, BH24 3FA

Notified 06/04/2016

Former PSCs

Mr Vincent Lee Lee

Ceased 25/02/2019

Mr Martin Heirich Peters

Ceased 13/12/2023

Mr Heinrich Baumann

Ceased 18/09/2020

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 21/12/1990Registered 27/12/1991Satisfied 16/07/2011

charge

satisfied

MIDLAND BANK PLC

Created 19/06/1981Registered 29/06/1981Satisfied 01/12/2009