TUDOR WEBASTO GROUP

Company summary

Confirmation statement overdue
0 outstanding charges

Company number: 01618107
Status: ACTIVE
Incorporated / age: 1 March 198244 years
Registered office: Unit 7 Kingsbury Business Park, Kingsbury Road, Minworth Sutton Coldfield, West Midlands, B76 9DL
Accounts due: Not available
Confirmation statement due: 14 August 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Unit 7 Kingsbury Business Park, Kingsbury Road, Minworth Sutton Coldfield, West Midlands, B76 9DL
Nature of business
Non-trading company
Previous company names
TUDOR WEBASTO LIMITED
DAPPLEWALSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAUL, Michael David ACTIVE	Secretary	21 Sep 1995				5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD
MORTIBOYS, David John ACTIVE	Director	02 Nov 1998		England	May 1952	Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
PAUL, Michael David ACTIVE	Director	01 Jul 1995			July 1953	5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD
DALE, Barry Graham RESIGNED	Secretary		09 Aug 1993			34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP
MOORE, Bernard James RESIGNED	Secretary	17 Nov 1993	20 Sep 1995			5 Swainsfield Road, Yoxall, Burton On Trent, Staffordshire, DE13 8PT
GARNETT, Alan RESIGNED	Director		23 Mar 1994	United Kingdom	November 1940	43 Alder Lane, Balsall Common, Coventry, West Midlands, CV7 7DZ
GIBBS, Malcolm Charles RESIGNED	Director	30 Nov 1993	12 Jul 1994		January 1948	2 Leigh Road, Sutton Coldfield, West Midlands, B75 7NR
KINDER, John Russell RESIGNED	Director		27 Sep 1995	England	November 1937	23 Woodville Gardens, Ealing, London, W5 2LL
KORTUM, Franz Josef RESIGNED	Director	01 Jul 1995	01 Nov 1998		September 1950	Holzmannstrasse 10, D-85276 Pfaffenhofen, Germany
MACDONALD-SMITH, Neil RESIGNED	Director		27 Jan 1993		August 1933	Fairfields Almscliffe Drive, Huby, Leeds, West Yorkshire, LS17 0HB
NOPPEN, Rudi, Prof Dr RESIGNED	Director		28 Oct 1998		July 1943	Beckerstr 3, Gauting, D 82131, Germany
PLOWS, Peter Martin RESIGNED	Director	08 Jun 1994	01 Jul 1998		December 1960	37 Brook End Drive, Henley In Arden, Solihull, West Midlands, B95 5JD
VOGEL, Wolfgang RESIGNED	Director		30 Apr 1994		October 1945	Mitterwag 100, D-8033 Krailling, Gauting, Germany

PAUL, Michael David ACTIVE
Role: Secretary
Appointed on: 21 Sep 1995
Address: 5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD

MORTIBOYS, David John ACTIVE
Role: Director
Appointed on: 02 Nov 1998
Country of Residence: England
Date of birth: May 1952
Address: Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY

PAUL, Michael David ACTIVE
Role: Director
Appointed on: 01 Jul 1995
Date of birth: July 1953
Address: 5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD

DALE, Barry Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1993
Address: 34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP

MOORE, Bernard James RESIGNED
Role: Secretary
Appointed on: 17 Nov 1993
Resigned on: 20 Sep 1995
Address: 5 Swainsfield Road, Yoxall, Burton On Trent, Staffordshire, DE13 8PT

GARNETT, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 43 Alder Lane, Balsall Common, Coventry, West Midlands, CV7 7DZ

GIBBS, Malcolm Charles RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 12 Jul 1994
Date of birth: January 1948
Address: 2 Leigh Road, Sutton Coldfield, West Midlands, B75 7NR

KINDER, John Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1995
Country of Residence: England
Date of birth: November 1937
Address: 23 Woodville Gardens, Ealing, London, W5 2LL

KORTUM, Franz Josef RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Nov 1998
Date of birth: September 1950
Address: Holzmannstrasse 10, D-85276 Pfaffenhofen, Germany

MACDONALD-SMITH, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: August 1933
Address: Fairfields Almscliffe Drive, Huby, Leeds, West Yorkshire, LS17 0HB

NOPPEN, Rudi, Prof Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1998
Date of birth: July 1943
Address: Beckerstr 3, Gauting, D 82131, Germany

PLOWS, Peter Martin RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 01 Jul 1998
Date of birth: December 1960
Address: 37 Brook End Drive, Henley In Arden, Solihull, West Midlands, B95 5JD

VOGEL, Wolfgang RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: October 1945
Address: Mitterwag 100, D-8033 Krailling, Gauting, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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