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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wraith, Patricia Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Stoakes, Richard
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard Stoakes
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Gerhard Mey
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 28
  • 1
    Tischler, Markus Ludwig
    Born in May 1979
    Individual
    Officer
    icon of calendar 2025-02-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Hoyland, Charles Leslie
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 3
    Leimer, Heinz
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Kempter, Michael
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 5
    Ader, Christian
    Degree In Business Administration born in December 1975
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Grebe, Karl
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 7
    Butler, Piers Seymour
    Individual
    Officer
    icon of calendar ~ 1991-09-01
    OF - Secretary → CIF 0
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
    icon of calendar 1992-01-01 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 8
    Van Ast, Philip
    Sales Director born in October 1965
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Edwards, Roger Frederick
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Moser, Hans Peter
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    Murthy, Adarsh
    Vp Customised Solution Emea born in April 1982
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Forsthuber, Wolfgang Michael, Dr
    Export Manager born in July 1957
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-11-28
    OF - Director → CIF 0
    Forsthuber, Wolfgang Michael, Dr
    Director born in July 1957
    Individual
    icon of calendar 1997-06-23 ~ 2002-09-16
    OF - Director → CIF 0
  • 13
    Errington, Elaine
    Accountant
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 14
    Erdt, Richard
    Financial Controller born in February 1948
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1997-06-23
    OF - Director → CIF 0
  • 15
    Pyatt, Simon Peter
    Manager
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 16
    Busher, Philip Aiden
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
  • 17
    Wood, John Alan
    Accountant
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 18
    Mortiboys, David John
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2003-10-16
    OF - Director → CIF 0
  • 19
    Plows, Peter Martin
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Hankin, Philip Kevin
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Thompson, Phillip Andrew
    President & Ceo born in August 1961
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Powell, Steven James
    Managing Director born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-03-01
    OF - Director → CIF 0
    Powell, Steven James
    Vice President Eu Cs born in June 1977
    Individual (3 offsprings)
    icon of calendar 2020-08-01 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Steven James Powell
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-01
    PE - Has significant influence or controlCIF 0
  • 23
    Idle, Nicola Joanne
    Accountant
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 24
    Niehues, Heike Andrea
    Senior Business Manager born in July 1970
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2020-07-31
    OF - Director → CIF 0
    Niehues, Heike Andrea
    Executive Vice President born in July 1970
    Individual
    icon of calendar 2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 25
    Bahlkow, Thomas
    Director Sales born in January 1965
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2003-10-16
    OF - Director → CIF 0
  • 26
    Kuhr, Harald
    Chief Finance Officer born in April 1963
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2018-11-08
    OF - Director → CIF 0
  • 27
    Paul, Michael David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 28
    Reast, Gordon Brandon
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WEBASTO THERMO & COMFORT UK LTD

Previous names
ABLEVINE LIMITED - 1988-03-14
WEBASTO HEATING LIMITED - 1991-02-15
WEBASTO THERMOSYSTEMS (UK) LIMITED - 2003-02-27
WEBASTO (U.K.) LIMITED - 1988-07-19
WEBASTO PRODUCT UK LIMITED - 2012-08-01
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

  • WEBASTO THERMO & COMFORT UK LTD
    Info
    ABLEVINE LIMITED - 1988-03-14
    WEBASTO HEATING LIMITED - 1988-03-14
    WEBASTO THERMOSYSTEMS (UK) LIMITED - 1988-03-14
    WEBASTO (U.K.) LIMITED - 1988-03-14
    WEBASTO PRODUCT UK LIMITED - 1988-03-14
    Registered number 02191825
    icon of addressWebasto House, White Rose Way, Doncaster Carr, South Yorkshire DN4 5JH
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.