WEBASTO HOLDINGS LIMITED

Company summary

Company number: 02581578
Status: ACTIVE
Incorporated / age: 11 February 199135 years
Registered office: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
Accounts due: 30 September 2027
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:55 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
Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
Nature of business
Activities of head offices
Previous company names
STRIVEFAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARRUTHERS, David ACTIVE	Secretary	01 Jan 2021				Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
CARRUTHERS, David ACTIVE	Director	22 Dec 2023		England	December 1977	Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
JENKINS, Iain Edward ACTIVE	Director	01 Jun 2025		England	July 1984	Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
DALE, Barry Graham RESIGNED	Secretary		09 Aug 1993			34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP
FROMM, Achim RESIGNED	Secretary	01 May 2019	31 Dec 2020			Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
GREEN, Kevin Roy RESIGNED	Secretary	01 Dec 2003	30 Jun 2016			Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
PAUL, Michael David RESIGNED	Secretary	10 Feb 1994	01 Dec 2003			5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD
ARLETH, Matthias Erich Johannes RESIGNED	Director	16 Dec 2011	30 Apr 2019	Germany	May 1967	Webasto A6, Kraillinger Srt 5, Stockdorf, 82131, Germany
BOEHMER, Daniel Georg, Dr RESIGNED	Director	03 Mar 2005	10 Mar 2006		August 1963	Hilteuspergerstr 6, Munich, 80798, FOREIGN, Germany
DALE, Barry Graham RESIGNED	Director		09 Aug 1993	England	January 1945	34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP
DEISENHOFER, Thomas RESIGNED	Director	16 Dec 2011	31 May 2025	Augsburg/Bavaria	March 1965	Webasto Ag, Kraillingersrasse 5, Stockdorf, Bavaria 82131, Germany
GARNETT, Alan RESIGNED	Director	01 Dec 1993	19 Nov 2000	United Kingdom	November 1940	43 Alder Lane, Balsall Common, Coventry, West Midlands, CV7 7DZ
HAWTIN, Michael RESIGNED	Director	27 Jul 2004	31 Jul 2005	United Kingdom	November 1950	Evenlode Cottage, Church Street, Bloxham, Oxfordshire, OX15 4ET
KORTUM, Franz Josef RESIGNED	Director	01 Jul 1995	26 May 1999		September 1950	Holzmannstrasse 10, D-85276 Pfaffenhofen, Germany
MARKHAM, Emma Elizabeth RESIGNED	Director	01 Aug 2011	31 Dec 2011	United Kingdom	October 1972	Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
MEHLFELDT, Jan Henning RESIGNED	Director	01 Mar 2022	31 Dec 2023	Germany	November 1968	Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
MORTIBOYS, David John RESIGNED	Director	08 Oct 1998	31 Mar 2008	England	May 1952	Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY
NOPPEN, Rudi, Prof Dr RESIGNED	Director		08 Oct 1998		July 1943	Beckerstr 3, Gauting, D 82131, Germany
PAUL, Michael David RESIGNED	Director	08 Oct 1998	08 Apr 2005		July 1953	5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD
RESPONDEK, Michael RESIGNED	Director	01 May 2019	28 Feb 2022	Germany	October 1967	Webasto Roof And Components Se, Krailinger Strasse 5, Stockdorf, 82131, Germany
SPEICH, Gerald Anthony RESIGNED	Director	01 Dec 2003	31 May 2005		December 1960	Ivy Cottage, School Lane Beausale, Warwick, Warwickshire, CV35 7NW
THUROW, Wolfgang, Dr RESIGNED	Director	26 May 1999	31 Jan 2006		March 1947	Johann-Strauss-Strasse 26, Vaterstetten, D85591, Germany
VOGEL, Wolfgang RESIGNED	Director		30 Apr 1994		October 1945	Mitterwag 100, D-8033 Krailling, Gauting, Germany
WEBB, Matthew James William RESIGNED	Director	12 Aug 2005	31 Aug 2011	United Kingdom	April 1969	Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL
WINTER, Horst Herbet RESIGNED	Director	19 Nov 1999	31 Dec 2000		October 1960	Rieder Strasse 67, D-82211 Herrsching, Germany

CARRUTHERS, David ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL

CARRUTHERS, David ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: England
Date of birth: December 1977
Address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL

JENKINS, Iain Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: July 1984
Address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL

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

FROMM, Achim RESIGNED
Role: Secretary
Appointed on: 01 May 2019
Resigned on: 31 Dec 2020
Address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL

GREEN, Kevin Roy RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 30 Jun 2016
Address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL

PAUL, Michael David RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 01 Dec 2003
Address: 5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD

ARLETH, Matthias Erich Johannes RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 30 Apr 2019
Country of Residence: Germany
Date of birth: May 1967
Address: Webasto A6, Kraillinger Srt 5, Stockdorf, 82131, Germany

BOEHMER, Daniel Georg, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 10 Mar 2006
Date of birth: August 1963
Address: Hilteuspergerstr 6, Munich, 80798, FOREIGN, Germany

DALE, Barry Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1993
Country of Residence: England
Date of birth: January 1945
Address: 34 Stourton Close, Knowle, Solihull, West Midlands, B93 9NP

DEISENHOFER, Thomas RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 31 May 2025
Country of Residence: Augsburg/Bavaria
Date of birth: March 1965
Address: Webasto Ag, Kraillingersrasse 5, Stockdorf, Bavaria 82131, Germany

GARNETT, Alan RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 19 Nov 2000
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 43 Alder Lane, Balsall Common, Coventry, West Midlands, CV7 7DZ

HAWTIN, Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 31 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Evenlode Cottage, Church Street, Bloxham, Oxfordshire, OX15 4ET

KORTUM, Franz Josef RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 26 May 1999
Date of birth: September 1950
Address: Holzmannstrasse 10, D-85276 Pfaffenhofen, Germany

MARKHAM, Emma Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL

MEHLFELDT, Jan Henning RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Dec 2023
Country of Residence: Germany
Date of birth: November 1968
Address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL

MORTIBOYS, David John RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: May 1952
Address: Napleton Grange, Napleton Lane, Kempsey, Worcestershire, WR5 3PY

NOPPEN, Rudi, Prof Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1998
Date of birth: July 1943
Address: Beckerstr 3, Gauting, D 82131, Germany

PAUL, Michael David RESIGNED
Role: Director
Appointed on: 08 Oct 1998
Resigned on: 08 Apr 2005
Date of birth: July 1953
Address: 5 Haythrop Close, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9DD

RESPONDEK, Michael RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 28 Feb 2022
Country of Residence: Germany
Date of birth: October 1967
Address: Webasto Roof And Components Se, Krailinger Strasse 5, Stockdorf, 82131, Germany

SPEICH, Gerald Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 May 2005
Date of birth: December 1960
Address: Ivy Cottage, School Lane Beausale, Warwick, Warwickshire, CV35 7NW

THUROW, Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 31 Jan 2006
Date of birth: March 1947
Address: Johann-Strauss-Strasse 26, Vaterstetten, D85591, Germany

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

WEBB, Matthew James William RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Unit 7 Kingsbury Business Park, Kingsbury Road Minworth, Sutton Coldfield, West Midlands, B76 9DL

WINTER, Horst Herbet RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 31 Dec 2000
Date of birth: October 1960
Address: Rieder Strasse 67, D-82211 Herrsching, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)

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.