WEBASTO THERMO & COMFORT UK LTD - DONCASTER CARR


Company Profile Company Filings

Overview

WEBASTO THERMO & COMFORT UK LTD is a Private Limited Company from DONCASTER CARR and has the status: Active.
WEBASTO THERMO & COMFORT UK LTD was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191825. The accounts status is SMALL and accounts are next due on 30/09/2024.

WEBASTO THERMO & COMFORT UK LTD - DONCASTER CARR

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEBASTO HOUSE
DONCASTER CARR
SOUTH YORKSHIRE
DN4 5JH

This Company Originates in : United Kingdom
Previous trading names include:
WEBASTO PRODUCT UK LIMITED (until 01/08/2012)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADARSH MURTHY Apr 1982 German Director 2023-11-01 CURRENT
MR RICHARD STOAKES Jul 1970 British Director 2020-03-01 CURRENT
MRS PATRICIA ELAINE WRAITH Secretary 2015-07-10 CURRENT
JOHN ALAN WOOD Jul 1967 Secretary 1998-11-01 UNTIL 2005-07-07 RESIGNED
MR PIERS SEYMOUR BUTLER Jan 1945 British Secretary RESIGNED
MR PIERS SEYMOUR BUTLER Jan 1945 British Secretary RESIGNED
ELAINE COOPER Jun 1976 British Secretary 2006-11-08 UNTIL 2014-11-27 RESIGNED
SIMON PETER PYATT Mar 1965 Secretary 2006-02-08 UNTIL 2006-11-08 RESIGNED
NICOLA JOANNE IDLE Apr 1971 British Secretary 2005-08-12 UNTIL 2006-02-08 RESIGNED
MICHAEL DAVID PAUL Jul 1953 British Secretary 1996-11-18 UNTIL 1998-10-31 RESIGNED
MR GORDON BRANDON REAST Secretary 1995-01-01 UNTIL 1996-11-18 RESIGNED
MR PIERS SEYMOUR BUTLER Jan 1945 British Secretary 1992-01-01 UNTIL 1993-07-27 RESIGNED
CHARLES LESLIE HOYLAND Secretary 1993-07-27 UNTIL 1995-01-01 RESIGNED
MR ROGER FREDERICK EDWARDS Sep 1947 British Director RESIGNED
PHILIP AIDEN BUSHER Nov 1953 British Director RESIGNED
THOMAS BAHLKOW Jan 1965 German Director 2002-09-09 UNTIL 2003-10-16 RESIGNED
MR CHRISTIAN ADER Dec 1975 German Director 2018-02-01 UNTIL 2018-10-31 RESIGNED
PHILIP VAN AST Oct 1965 Dutch Director 2003-10-16 UNTIL 2018-01-31 RESIGNED
MR HARALD KUHR Apr 1963 German Director 2018-11-01 UNTIL 2018-11-08 RESIGNED
PHILLIP ANDREW THOMPSON Aug 1961 Us Director 2002-09-09 UNTIL 2008-07-31 RESIGNED
MR STEVEN JAMES POWELL Jun 1977 British Director 2015-07-01 UNTIL 2020-03-01 RESIGNED
MR STEVEN JAMES POWELL Jun 1977 British Director 2020-08-01 UNTIL 2022-10-31 RESIGNED
PETER MARTIN PLOWS Dec 1960 British Director 1996-11-13 UNTIL 1998-07-01 RESIGNED
MRS HEIKE ANDREA NIEHUES Jul 1970 German Director 2018-11-09 UNTIL 2020-07-31 RESIGNED
MRS HEIKE ANDREA NIEHUES Jul 1970 German Director 2022-11-01 UNTIL 2023-10-31 RESIGNED
HANS PETER MOSER Dec 1954 German Director 1992-10-01 UNTIL 1995-01-01 RESIGNED
DAVID JOHN MORTIBOYS May 1952 British Director 1999-01-04 UNTIL 2003-10-16 RESIGNED
HEINZ LEIMER May 1930 German Director RESIGNED
RICHARD ERDT Feb 1948 German Director 1995-11-28 UNTIL 1997-06-23 RESIGNED
MICHAEL KEMPTER Aug 1941 German Director 1995-01-01 UNTIL 2002-09-16 RESIGNED
PHILIP KEVIN HANKIN Apr 1956 British Director 2009-04-01 UNTIL 2015-07-01 RESIGNED
KARL GREBE Dec 1938 German Director RESIGNED
DR WOLFGANG MICHAEL FORSTHUBER Jul 1957 Austrian Director 1995-01-01 UNTIL 1995-11-28 RESIGNED
DR WOLFGANG MICHAEL FORSTHUBER Jul 1957 Austrian Director 1997-06-23 UNTIL 2002-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Stoakes 2020-03-01 7/1970 Significant influence or control
Significant influence or control as firm
Mr Steven James Powell 2016-04-06 - 2020-03-01 6/1977 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUDOR WEBASTO GROUP MINWORTH SUTTON COLDFIELD Active DORMANT 7499 - Non-trading company
ANTOLIN INTERIORS UK LIMITED WARWICK UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
WEBASTO PRESSWORKS LIMITED SUTTON COLDFIELD Active DORMANT 7499 - Non-trading company
W.N.C.T. ENTERPRISES LIMITED HINDLIP Active TOTAL EXEMPTION FULL 47890 - Retail sale via stalls and markets of other goods
WEBASTO HOLDINGS LIMITED SUTTON COLDFIELD Active SMALL 70100 - Activities of head offices
WEBASTO ROOF SYSTEMS LTD. SUTTON COLDFIELD Active FULL 32990 - Other manufacturing n.e.c.
MAGNA INTERNATIONAL HOLDING (UK) LIMITED BANBURY ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MAGNA EXTERIORS (BANBURY) LIMITED BANBURY Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
MAGNA EXTERIORS (LIVERPOOL) LIMITED LIVERPOOL Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles

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