WEBASTO ROOF SYSTEMS LTD.
WEBASTO ROOF SYSTEMS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02630029, and its current status with Companies House is active. The company was incorporated on 17 July 1991 and lists its registered address as SUTTON COLDFIELD, United Kingdom. 1 shareholder is on record for WEBASTO ROOF SYSTEMS LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of WEBASTO ROOF SYSTEMS LTD.
One shareholder is currently on record for WEBASTO ROOF SYSTEMS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WEBASTO HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WEBASTO HOLDINGS LTD | 100% | Companies House |
Officers
44
Directors and officers of WEBASTO ROOF SYSTEMS LTD.
Two of the 44 officer records shown for WEBASTO ROOF SYSTEMS LTD. are current appointments, filed with Companies House. David Carruthers (appointed 2021-01-01) and Iain Jenkins (appointed 2025-06-01) both serve as Director. The remaining 42 records shown (WINDSOR HOUSE NOMINEES LIMITED, Ross Dugmore and 37 others) are former appointments that have since been resigned. Management authority at WEBASTO ROOF SYSTEMS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of WEBASTO ROOF SYSTEMS LTD.
WEBASTO ROOF SYSTEMS LTD. sits 2 levels below its ultimate parent, Webasto SE, registered in Germany. The full chain up to Webasto SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEBASTO ROOF SYSTEMS LTD.'s own shareholder record.
Webasto SE
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WEBASTO ROOF SYSTEMS LTD.?
One shareholder is currently on record for WEBASTO ROOF SYSTEMS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WEBASTO HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WEBASTO ROOF SYSTEMS LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WEBASTO ROOF SYSTEMS LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WEBASTO ROOF SYSTEMS LTD. have on record?
1 shareholder is shown on record for WEBASTO ROOF SYSTEMS LTD..
What is WEBASTO ROOF SYSTEMS LTD.'s company registration number?
WEBASTO ROOF SYSTEMS LTD.'s registration number is 02630029, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WEBASTO ROOF SYSTEMS LTD. still an active company?
WEBASTO ROOF SYSTEMS LTD.'s status on Companies House is listed as active.
When was WEBASTO ROOF SYSTEMS LTD. incorporated?
WEBASTO ROOF SYSTEMS LTD. was incorporated on 17 July 1991, according to Companies House.
What is WEBASTO ROOF SYSTEMS LTD.'s registered address?
The registered address on file for WEBASTO ROOF SYSTEMS LTD. is SUTTON COLDFIELD, United Kingdom.
What legal structure is WEBASTO ROOF SYSTEMS LTD. registered as?
WEBASTO ROOF SYSTEMS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WEBASTO ROOF SYSTEMS LTD.?
Two of the 44 officer records shown for WEBASTO ROOF SYSTEMS LTD. are current appointments, filed with Companies House. David Carruthers (appointed 2021-01-01) and Iain Jenkins (appointed 2025-06-01) both serve as Director. The remaining 42 records shown (WINDSOR HOUSE NOMINEES LIMITED, Ross Dugmore and 37 others) are former appointments that have since been resigned. Management authority at WEBASTO ROOF SYSTEMS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WEBASTO ROOF SYSTEMS LTD. have a parent company or subsidiaries?
WEBASTO ROOF SYSTEMS LTD. sits 2 levels below its ultimate parent, Webasto SE, registered in Germany.
Can Zavia monitor changes to WEBASTO ROOF SYSTEMS LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEBASTO ROOF SYSTEMS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WEBASTO ROOF SYSTEMS LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WEBASTO ROOF SYSTEMS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.