Webasto Thermo & Comfort UK Ltd

Company Name	Webasto Thermo & Comfort UK Ltd
Company Status	Active
Company Number	02191825
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Previous Name	Webasto Product UK Limited

Business Activity

Section C	Manufacturing
SIC 3161	Manufacture electric equipment, engines etc.
SIC 29310	Manufacture of electrical and electronic equipment for motor vehicles and their engines

Directors

Secretary Name	Mrs Patricia Elaine Wraith
Status	Current
Appointed	10 July 2015(27 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Director Name	Mr Richard Stoakes
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(32 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Director Name	Mr Steven James Powell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Vice President Eu Cs
Country of Residence	England
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Director Name	Mr Adarsh Murthy
Date of Birth	April 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	01 November 2023(35 years, 12 months after company formation)
Appointment Duration	6 months
Role	Vp Customised Solution Emea
Country of Residence	Germany
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Director Name	Heinz Leimer
Date of Birth	May 1930 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Kreuzlingerforstrasse 11 8035 Gauting Germany

Director Name	Karl Grebe
Date of Birth	December 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Ringstrasse 5 8130 Starnberg Germany

Director Name	Mr Roger Frederick Edwards
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	4 Salisbury Close Saxilby Lincoln Lincolnshire LN1 2FS

Director Name	Philip Aiden Busher
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 November 1996)
Role	Company Director
Correspondence Address	3 West Garth Northgate Lane Linton Wetherby West Yorkshire LS22 4BF

Secretary Name	Piers Seymour Butler
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	Wessey House Wimborne Dorset BH21 1HS

Secretary Name	Mr Piers Seymour Butler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Hillcrest Holtwood Wimborne Dorset BH21 7DR

Secretary Name	Mr Piers Seymour Butler
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Hillcrest Holtwood Wimborne Dorset BH21 7DR

Director Name	Hans Peter Moser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Waldpromonadfe 22 A 8035 Gauting Germany

Secretary Name	Charles Leslie Hoyland
Nationality	British
Status	Resigned
Appointed	27 July 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Jackson Quinn 38 Potter Street Worksop Nottinghamshire S80 2AQ

Director Name	Dr Wolfgang Michael Forsthuber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 1995(7 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 November 1995)
Role	Export Manager
Correspondence Address	Taubensteinweg 6 Maisach D-82216 Germany

Director Name	Michael Kempter
Date of Birth	August 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(7 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	Antonienstrasse 1 Munchen D80802

Secretary Name	Mr Gordon Brandon Reast
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	6 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT

Director Name	Richard Erdt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 1995(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 1997)
Role	Financial Controller
Correspondence Address	Giechstrabe 14 Munich 81249

Director Name	Peter Martin Plows
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	37 Brook End Drive Henley In Arden Solihull West Midlands B95 5JD

Secretary Name	Michael David Paul
Nationality	British
Status	Resigned
Appointed	18 November 1996(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	5 Haythrop Close Downhead Park Milton Keynes Buckinghamshire MK15 9DD

Director Name	Dr Wolfgang Michael Forsthuber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 June 1997(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	Taubensteinweg 6 Maisach D-82216 Germany

Secretary Name	John Alan Wood
Nationality	British
Status	Resigned
Appointed	01 November 1998(10 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 July 2005)
Role	Accountant
Correspondence Address	2 Woodview Lane Gawber Barnsley South Yorkshire S75 2RQ

Director Name	Mr David John Mortiboys
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Napleton Grange Napleton Lane Kempsey Worcestershire WR5 3PY

Director Name	Phillip Andrew Thompson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2002(14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2008)
Role	President And CEO
Correspondence Address	Ringstrasse 7a Haimhausen Bavaria 85778 Germany

Director Name	Thomas Bahlkow
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2003)
Role	Director Sales
Correspondence Address	Wessobrunner Str 20 Gauting Bavaria 82131 Germany

Director Name	Philip Van Ast
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 2003(15 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2018)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Secretary Name	Nicola Joanne Idle
Nationality	British
Status	Resigned
Appointed	12 August 2005(17 years, 9 months after company formation)
Appointment Duration	6 months (resigned 08 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cat Hill Foot Farm Cat Hill Lane Hoylandswaine Sheffield South Yorkshire S36 7GD

Secretary Name	Simon Peter Pyatt
Nationality	British
Status	Resigned
Appointed	08 February 2006(18 years, 3 months after company formation)
Appointment Duration	9 months (resigned 08 November 2006)
Role	Manager
Correspondence Address	30 Moat House Way Conisbrough Doncaster South Yorkshire DN12 3GE

Secretary Name	Elaine Errington
Nationality	British
Status	Resigned
Appointed	08 November 2006(19 years after company formation)
Appointment Duration	8 years (resigned 27 November 2014)
Role	Accountant
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Director Name	Philip Kevin Hankin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(21 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Director Name	Mr Steven James Powell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(27 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Director Name	Mr Christian Ader
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2018(30 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 October 2018)
Role	Degree In Business Administration
Country of Residence	Germany
Correspondence Address	Webasto Thermo & Comfort Se Friedrichschafener Str 82205 Gilching Germany

Director Name	Mr Harald Kuhr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2018(30 years, 12 months after company formation)
Appointment Duration	1 week (resigned 08 November 2018)
Role	Chief Finance Officer
Country of Residence	Germany
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Director Name	Mrs Heike Andrea Niehues
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2018(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2020)
Role	Senior Business Manager
Country of Residence	Germany
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Director Name	Mrs Heike Andrea Niehues
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2022(34 years, 12 months after company formation)
Appointment Duration	12 months (resigned 31 October 2023)
Role	Executive Vice President
Country of Residence	Germany
Correspondence Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH

Contact

Website	www.webasto.co.uk
Telephone	01302 322232
Telephone region	Doncaster

Location

Registered Address	Webasto House White Rose Way Doncaster Carr South Yorkshire DN4 5JH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2012
Turnover	£7,013,000
Gross Profit	£1,445,000
Net Worth	£1,703,000
Cash	£38,000
Current Liabilities	£905,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

17 July 1989	Delivered on: 28 July 1989 Satisfied on: 6 May 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory unti 2 doncaster carr industrial estate doncaster south yorkshire t/n syk 269500. Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
2 November 2023	Appointment of Mr Adarsh Murthy as a director on 1 November 2023 (2 pages)
1 November 2023	Termination of appointment of Heike Andrea Niehues as a director on 31 October 2023 (1 page)
25 August 2023	Accounts for a small company made up to 31 December 2022 (29 pages)
6 January 2023	Full accounts made up to 31 December 2021 (32 pages)
3 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
1 November 2022	Termination of appointment of Steven James Powell as a director on 31 October 2022 (1 page)
1 November 2022	Appointment of Mrs Heike Andrea Niehues as a director on 1 November 2022 (2 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (32 pages)
5 January 2021	Full accounts made up to 31 December 2019 (28 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
5 August 2020	Appointment of Mr Steven James Powell as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Heike Andrea Niehues as a director on 31 July 2020 (1 page)
3 March 2020	Cessation of Steven James Powell as a person with significant control on 1 March 2020 (1 page)
3 March 2020	Appointment of Mr Richard Stoakes as a director on 1 March 2020 (2 pages)
3 March 2020	Termination of appointment of Steven James Powell as a director on 1 March 2020 (1 page)
3 March 2020	Notification of Richard Stoakes as a person with significant control on 1 March 2020 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (28 pages)
9 November 2018	Appointment of Mrs Heike Andrea Niehues as a director on 9 November 2018 (2 pages)
8 November 2018	Termination of appointment of Harald Kuhr as a director on 8 November 2018 (1 page)
1 November 2018	Appointment of Mr Harald Kuhr as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Christian Ader as a director on 31 October 2018 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (25 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 700,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
10 July 2015	Termination of appointment of Philip Kevin Hankin as a director on 1 July 2015 (1 page)
10 July 2015	Appointment of Mrs Patricia Elaine Wraith as a secretary on 10 July 2015 (2 pages)
10 July 2015	Appointment of Mr Steven James Powell as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Steven James Powell as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Philip Kevin Hankin as a director on 1 July 2015 (1 page)
6 May 2015	Satisfaction of charge 1 in full (1 page)
12 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 700,000 (4 pages)
28 November 2014	Termination of appointment of Elaine Errington as a secretary on 27 November 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (26 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 700,000 (4 pages)
27 June 2013	Full accounts made up to 31 December 2012 (24 pages)
12 December 2012	Director's details changed for Philip Van Ast on 12 December 2012 (2 pages)
12 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Company name changed webasto product uk LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-27 (2 pages)
1 August 2012	Change of name notice (2 pages)
1 June 2012	Full accounts made up to 31 December 2011 (24 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 July 2011	Full accounts made up to 31 December 2010 (28 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
30 July 2010	Full accounts made up to 31 December 2009 (25 pages)
18 December 2009	Director's details changed for Philip Kevin Hankin on 2 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Elaine Errington on 2 October 2009 (1 page)
18 December 2009	Secretary's details changed for Elaine Errington on 2 October 2009 (1 page)
18 December 2009	Director's details changed for Philip Kevin Hankin on 2 October 2009 (2 pages)
18 December 2009	Director's details changed for Philip Van Ast on 2 October 2009 (2 pages)
18 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Philip Van Ast on 2 October 2009 (2 pages)
29 September 2009	Full accounts made up to 31 December 2008 (24 pages)
7 June 2009	Appointment terminated director roger edwards (1 page)
11 May 2009	Director appointed philip kevin hankin (1 page)
5 November 2008	Auditor's resignation (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
6 August 2008	Appointment terminated director phillip thompson (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (21 pages)
18 December 2007	Return made up to 31/10/07; no change of members (7 pages)
3 October 2007	Full accounts made up to 31 December 2006 (25 pages)
16 August 2007	Secretary's particulars changed (1 page)
17 November 2006	Return made up to 31/10/06; full list of members (7 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (2 pages)
26 September 2006	Full accounts made up to 31 December 2005 (16 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
8 November 2005	Return made up to 31/10/05; full list of members (7 pages)
27 September 2005	Secretary resigned (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (15 pages)
13 September 2005	New secretary appointed (2 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 September 2004	Full accounts made up to 31 December 2003 (16 pages)
3 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 November 2003	New director appointed (2 pages)
22 August 2003	Full accounts made up to 31 December 2002 (17 pages)
27 February 2003	Company name changed webasto thermosystems (uk) limit ed\certificate issued on 27/02/03 (2 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 August 2002	Auditor's resignation (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2001	Return made up to 31/10/01; full list of members (7 pages)
14 August 2001	Full accounts made up to 31 December 2000 (16 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (17 pages)
15 November 1999	Full accounts made up to 31 December 1998 (36 pages)
2 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 August 1999	Auditor's resignation (1 page)
9 August 1999	Notice of resolution removing auditor (1 page)
16 February 1999	New director appointed (2 pages)
16 November 1998	Return made up to 31/10/98; no change of members 363(287) ‐ Registered office changed on 16/11/98 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
13 November 1998	New secretary appointed (2 pages)
17 July 1998	Director resigned (2 pages)
17 February 1998	Full accounts made up to 31 December 1997 (16 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
10 September 1997	Memorandum and Articles of Association (5 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
5 July 1997	Full accounts made up to 31 December 1996 (19 pages)
28 April 1997	Amending mr busher`s res date (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 November 1996	New secretary appointed (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New director appointed (1 page)
27 November 1996	Registered office changed on 27/11/96 from: webasto house white rose way doncaster carr south yorkshire DN4 5JH (1 page)
6 November 1996	Return made up to 31/10/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 31 December 1995 (18 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
15 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (19 pages)
11 November 1987	Incorporation (13 pages)

Webasto Thermo & Comfort UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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