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Webasto Roof Systems Ltd.
02630029
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 7 KINGSBURY BUSINESS PARK, SUTTON COLDFIELD, B76 9DL
Incorporated 17/07/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
32990
Other manufacturingOfficers
Mr David Carruthers
director · Since 01/01/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 1 other board
Mr Iain Edward Jenkins
director · Since 01/06/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 41
Also on 1 other board
Persons with Significant Control
Webasto Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Unit 7, Kingsbury Business Park, Kingsbury Road, Sutton Coldfield, B76 9DL
Reg: 02581578 · United Kingdom · Private Limited Company
Notified 21/10/2025
Former PSCs
Gerhard Mey
Ceased 21/10/2025
Webasto Roof & Components Se
Ceased 21/10/2025
Charges2 outstanding
Charge
outstanding
GLOBAL LOAN AGENCY SERVICES GMBH
Created 19/09/2025Registered 22/09/2025
Charge
outstanding
SEIDLSTRASSE S.À R.L., ACTING FOR AND ON BEHALF OF EACH SPECIFIED COMPARTMENT
Created 27/02/2025Registered 06/03/2025
charge
satisfied
BAYERISCHE VEREINSBANK A.G.
Created 26/11/1991Registered 02/12/1991Satisfied 22/04/1994