Webasto Holdings Limited
Activities of head offices · Sutton Coldfield
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Webasto Roof & Components SeCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-10-21
Source record 225129146GM
Gerhard MeyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-10-21
Source record 225459249People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalDC
David CarruthersCurrent secretary
Appointed 2021-01-01 · 5 yrs
Show 22 historical appointments
JM
Jan MehlfeldtResigned director
Resigned 2022-03-01 · 1 yr · Company Director
MR
Michael RespondekResigned director
Resigned 2019-05-01 · 2 yrs · Executive Vice President
AF
Achim FrommResigned secretary
Resigned 2019-05-01 · 1 yr
MA
Matthias ArlethResigned director
Resigned 2011-12-16 · 7 yrs · None
TD
Thomas DeisenhoferResigned director
Resigned 2011-12-16 · 13 yrs · Vice President Controlling Roof & Body E
EM
Emma MarkhamResigned director
Resigned 2011-08-01 · None
MW
Matthew WebbResigned director
Resigned 2005-08-12 · 6 yrs · Technical Director
DB
Daniel BoehmerResigned director
Resigned 2005-03-03 · 1 yr · Engineering
MH
Michael HawtinResigned director
Resigned 2004-07-27 · 1 yr · Director
KG
Kevin GreenResigned secretary
Resigned 2003-12-01 · 12 yrs · Director
GS
Gerald SpeichResigned director
Resigned 2003-12-01 · 1 yr · Director
HW
Horst WinterResigned director
Resigned 1999-11-19 · 1 yr · Director
WT
Wolfgang ThurowResigned director
Resigned 1999-05-26 · 6 yrs · Director
DM
David MortiboysResigned director
Resigned 1998-10-08 · 9 yrs · Director
MP
Resigned 1998-10-08 · 6 yrs · Group Finance Director
FK
Franz KortumResigned director
Resigned 1995-07-01 · 3 yrs · Director
AG
Alan GarnettResigned director
Resigned 1993-12-01 · 6 yrs · Director
RN
Rudi NoppenResigned director
Resigned 1993-02-11 · 5 yrs · Company Director
WV
Wolfgang VogelResigned director
Resigned 1993-02-11 · 1 yr · Company Director
BD
Resigned 1993-02-11 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active