EBERSPACHER (U.K.) LIMITED

Company summary

Company number: 01320130
Status: ACTIVE
Incorporated / age: 6 July 197749 years
Registered office: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Wholesale trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENNIS, Sarah Kate ACTIVE	Secretary	10 Jun 2026				Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
PETERS, Martin Heinrich ACTIVE	Director	18 Dec 2001		Germany	August 1966	Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA, England
SMITH, David Gavin ACTIVE	Director	05 Aug 2020		United Kingdom	June 1970	Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
STEINS, Joerg ACTIVE	Director	29 Jun 2026		Germany	July 1967	Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
BRADSHAW, Harry Stephen, Dr RESIGNED	Secretary		05 Jun 2013			Headlands Business Park, Salisbury Road, Ringwood, Hampshire, BH24 3PB
CRANFIELD, Stephen George RESIGNED	Secretary	07 Jul 2015	14 Mar 2022			Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
LAMPON, Darren Lee RESIGNED	Secretary	14 Mar 2022	10 Jun 2026			Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
TARRIER, Louise Marlena RESIGNED	Secretary	05 Jun 2013	07 Jul 2015			Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA, England
BAUMANN, Alexander Gunter RESIGNED	Director		16 Dec 2005		September 1939	1m Gehren 1, Esslinggen, Germany, 73732
BEETZ, Klaus Josef, Dr RESIGNED	Director	03 Jan 2012	14 Dec 2015	Germany	January 1962	Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA, England
BROWN, Russell RESIGNED	Director		30 Apr 2011	England	June 1949	Headlands Business Park, Salisbury Road, Ringwood, Hampshire, BH24 3PB
EBERSPACHER, Hans Ulrich RESIGNED	Director		18 Dec 2001		October 1933	Katherinenstaffel 8, Esslingen, 73728, Germany
LEE, Vincent Lee RESIGNED	Director	01 May 2011	28 May 2020	United Kingdom	February 1958	Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA, England
SCHERNIKAU, Joerg, Dr RESIGNED	Director	20 Dec 2017	20 Sep 2022	Germany	March 1968	Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
SUCH, Steffen RESIGNED	Director	27 Oct 2022	29 Jun 2026	Germany	March 1971	Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA
VILSER, Leonhard, Dr RESIGNED	Director	16 Dec 2005	03 Jan 2012		January 1949	Headlands Business Park, Salisbury Road, Ringwood, Hampshire, BH24 3PB

DENNIS, Sarah Kate ACTIVE
Role: Secretary
Appointed on: 10 Jun 2026
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA

PETERS, Martin Heinrich ACTIVE
Role: Director
Appointed on: 18 Dec 2001
Country of Residence: Germany
Date of birth: August 1966
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA, England

SMITH, David Gavin ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA

STEINS, Joerg ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: Germany
Date of birth: July 1967
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA

BRADSHAW, Harry Stephen, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 2013
Address: Headlands Business Park, Salisbury Road, Ringwood, Hampshire, BH24 3PB

CRANFIELD, Stephen George RESIGNED
Role: Secretary
Appointed on: 07 Jul 2015
Resigned on: 14 Mar 2022
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA

LAMPON, Darren Lee RESIGNED
Role: Secretary
Appointed on: 14 Mar 2022
Resigned on: 10 Jun 2026
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA

TARRIER, Louise Marlena RESIGNED
Role: Secretary
Appointed on: 05 Jun 2013
Resigned on: 07 Jul 2015
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA, England

BAUMANN, Alexander Gunter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2005
Date of birth: September 1939
Address: 1m Gehren 1, Esslinggen, Germany, 73732

BEETZ, Klaus Josef, Dr RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 14 Dec 2015
Country of Residence: Germany
Date of birth: January 1962
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA, England

BROWN, Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: June 1949
Address: Headlands Business Park, Salisbury Road, Ringwood, Hampshire, BH24 3PB

EBERSPACHER, Hans Ulrich RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2001
Date of birth: October 1933
Address: Katherinenstaffel 8, Esslingen, 73728, Germany

LEE, Vincent Lee RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 28 May 2020
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA, England

SCHERNIKAU, Joerg, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 20 Sep 2022
Country of Residence: Germany
Date of birth: March 1968
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA

SUCH, Steffen RESIGNED
Role: Director
Appointed on: 27 Oct 2022
Resigned on: 29 Jun 2026
Country of Residence: Germany
Date of birth: March 1971
Address: Climate House, Yeoman Road, Ringwood, Hampshire, BH24 3FA

VILSER, Leonhard, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 03 Jan 2012
Date of birth: January 1949
Address: Headlands Business Park, Salisbury Road, Ringwood, Hampshire, BH24 3PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.