Webasto Roof Systems Ltd.
Manufacture of other parts and accessories for motor vehicles · Sutton Coldfield
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWebasto Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-21 · No cessation recorded
Source record 207233137Show 2 ceased records
GM
Gerhard MeyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-10-21
Source record 199151639Webasto Roof & Components SeCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-10-21
Source record 210195423People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
RW
Rainer WisuschilResigned director
Resigned 2023-02-07 · Company Director
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
FH
Florian HeilmeierResigned director
Resigned 2018-01-01 · 4 yrs · Managing Director
AF
Achim FrommResigned director
Resigned 2018-01-01 · 2 yrs · Finance Director
IH
Ingo HeinrichResigned director
Resigned 2016-10-01 · 1 yr · Managing Director
AZ
Andreas ZahaResigned director
Resigned 2016-07-01 · 1 yr · None
AH
Andreas HoermannResigned director
Resigned 2014-07-01 · 2 yrs · Managing Director
RS
Reinhard StraihammerResigned director
Resigned 2012-02-01 · 2 yrs · None
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
JC
Jason CastleResigned director
Resigned 2011-09-01 · 3 yrs · Operations Director
EM
Emma MarkhamResigned director
Resigned 2011-08-31 · None
MP
Matthias PaulResigned director
Resigned 2008-07-11 · 1 yr · Operations Director
RJ
Robert JarmanResigned director
Resigned 2006-02-20 · 2 yrs · Operations Director
ES
Ernst SkwarekResigned director
Resigned 2005-10-31 · 1 yr · Director
MH
Michael HawtinResigned director
Resigned 2004-07-27 · 1 yr · Director
KG
Resigned 2003-12-01 · 12 yrs · Director
MW
Matthew WebbResigned director
Resigned 2003-08-01 · 8 yrs · Technical Director
GS
Gerald SpeichResigned director
Resigned 2003-01-01 · 2 yrs · Director
PD
Paul DeehanResigned director
Resigned 2000-10-01 · Director
MS
Michael SmithResigned director
Resigned 1999-01-01 · 1 yr · Company Director
DM
David MortiboysResigned director
Resigned 1998-11-02 · 9 yrs · Director
AL
Anthony LumbResigned director
Resigned 1997-09-24 · 1 yr · Director
MP
Resigned 1995-09-21 · 8 yrs
AR
Andrew RichardsonResigned director
Resigned 1995-02-27 · 3 yrs · Operation Director
PP
Peter PlowsResigned director
Resigned 1994-06-08 · 4 yrs · Managing Director
BM
Bernard MooreResigned secretary
Resigned 1993-08-09 · 2 yrs
GC
Geoffrey ChapmanResigned director
Resigned 1991-08-15 · 2 yrs · Company Director
RD
Ross DugmoreResigned director
Resigned 1991-08-15 · 1 yr · Commercial Director
MD
Martin DavisResigned director
Resigned 1991-08-15 · 2 yrs · Quality & Reliability Director
AE
Alan EvansResigned director
Resigned 1991-08-15 · 2 yrs · Manufacturing Director
KG
Kevin GodwinResigned director
Resigned 1991-08-15 · 1 yr · Finance Director
EW
Edward WardResigned secretary
Resigned 1991-08-15 · 1 yr
MG
Malcolm GibbsResigned director
Resigned 1991-08-15 · 2 yrs · Company Director
AG
Alan GarnettResigned director
Resigned 1991-08-15 · 2 yrs · Company Director
BD
Barry DaleResigned director
Resigned 1991-08-15 · 1 yr · Company Director
CorpWinsec LimitedResigned secretary
Resigned 1991-07-17
CorpWindsor House Nominees LimitedResigned director
Resigned 1991-07-17
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active