logo
explain how to read the page

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 5
  • 1
    Such, Steffen
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Lampon, Darren Lee
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Martin Heinrich
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Smith, David Gavin
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 5
    24, Eberspacherstrasse, 73730 Esslingen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    1998-02-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 2
    Bradshaw, Harry Stephen, Dr
    Individual (9 offsprings)
    Officer
    1998-04-04 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 3
    Baumann, Alexander Gunter
    Director born in September 1939
    Individual
    Officer
    1998-03-02 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Mr Martin Heinrich Peters
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Tarrier, Louise Marlena
    Individual
    Officer
    2013-06-05 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 6
    Schernikau, Joerg, Dr
    Managing Director born in March 1968
    Individual
    Officer
    2017-12-20 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Cranfield, Stephen George
    Individual
    Officer
    2015-07-07 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 8
    Beetz, Klaus Josef, Dr
    Engineer born in January 1962
    Individual
    Officer
    2012-01-03 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Lee, Vincent Lee
    Managing Director born in February 1958
    Individual
    Officer
    2014-01-17 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Vincent Lee Lee
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Vilser, Leonhard, Dr
    Engineer born in January 1949
    Individual
    Officer
    2005-12-16 ~ 2012-01-03
    OF - Director → CIF 0
  • 11
    Eberspacher, Hans Ulrich
    Company Director born in October 1933
    Individual
    Officer
    1998-03-02 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-24 ~ 1998-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EBERSPACHER (UK) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
2,500,000 GBP2023-01-01 ~ 2023-12-31
1,200,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,500,000 GBP2023-01-01 ~ 2023-12-31
1,200,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,500,000 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Fixed Assets
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Net Assets/Liabilities
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Equity
Called up share capital
955,000 GBP2023-12-31
955,000 GBP2022-12-31
Retained earnings (accumulated losses)
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Equity
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EBERSPACHER (UK) HOLDINGS LIMITED
    Info
    Registered number 03519863
    Climate House, Yeoman Road, Ringwoood, Hampshire BH24 3FA
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • EBERSPACHER (UK) HOLDINGS LIMITED
    S
    Registered number missing
    Climate House, Yeoman Road, Ringwood, England, BH24 3FA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Climate House, Yeoman Road, Ringwood, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.