OpenRegistry

WEBASTO ROOF SYSTEMS LTD.

Active
02630029·incorporated 1991-07-17

WEBASTO ROOF SYSTEMS LTD. is an active UK private limited company, incorporated on 17 July 1991 at Companies House (number 02630029; OpenRegistry canonical ID GB-02630029-webasto-roof-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield, West Midlands (postcode B76). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-17
Registered Address
UNIT 7 KINGSBURY BUSINESS PARK, KINGSBURY ROAD MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WEBASTO ROOF SYSTEMS LTD. has 1 person with significant control on file:

  • Webasto Holdings Limited (England reg. 02581578). Notified 2025-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Webasto Roof & Components Se (Germany reg. 199587). Notified 2016-04-06. Ceased 2025-10-21.
    • Owns 75% or more of shares
  • Gerhard Mey born 1956 resident in Germany, German national. Notified 2016-04-06. Ceased 2025-10-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Sutton Coldfield: