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Companies House/Ringwoood/Company profile

EBERSPACHER (UK) HOLDINGS LIMITED

Active
03519863·incorporated 1998-02-24

EBERSPACHER (UK) HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 1998 at Companies House (number 03519863; OpenRegistry canonical ID GB-03519863-eberspacher-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1 active companies registered in Ringwoood, Hampshire (postcode BH24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-24
Registered Address
CLIMATE HOUSE, YEOMAN ROAD, RINGWOOOD, HAMPSHIRE, BH24 3FA
SIC
70100 — Activities of head offices
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 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

EBERSPACHER (UK) HOLDINGS LIMITED has 1 person with significant control on file:

  • Eberspacher Climate Control Systems International Gmbh. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Vincent Lee Lee born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-25.
    • Has the right to appoint and remove directors
  • Mr Martin Heinrich Peters born 1966 resident in Germany, British national. Notified 2016-04-06. Ceased 2023-12-13.
    • Has the right to appoint and remove directors

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