Eberspacher (U.K.) Limited
Company 01320130 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eberspacher (UK) Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01320130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1977 |
| Address | CLIMATE HOUSE, YEOMAN ROAD, RINGWOOD, HAMPSHIRE, BH24 3FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Eberspacher (Uk) Holdings Limited
ownership of shares 75-100% - Mr Vincent Lee Lee ceased 2019 British
right to appoint and remove directors - Mr Martin Heirich Peters ceased 2023 German
right to appoint and remove directors - Mr Heinrich Baumann ceased 2020 German
significant influence or control
Officers (15)
- Sarah Kate Dennis Secretary · appointed 2026
- Steffen Such Director · appointed 2022
- David Gavin Smith Director · appointed 2020
- Martin Heinrich Peters Director · appointed 2001
Show 11 former officers
- Darren Lee Lampon Secretary · appointed 2022 · resigned 2026
- Schernikau, Joerg, Dr Director · appointed 2017 · resigned 2022
- Stephen George Cranfield Secretary · appointed 2015 · resigned 2022
- Louise Marlena Tarrier Secretary · appointed 2013 · resigned 2015
- Beetz, Klaus Josef, Dr Director · appointed 2012 · resigned 2015
- Vincent Lee Lee Director · appointed 2011 · resigned 2020
- Vilser, Leonhard, Dr Director · appointed 2005 · resigned 2012
- Bradshaw, Harry Stephen, Dr Secretary · resigned 2013
- Alexander Gunter Baumann Director · resigned 2005
- Hans Ulrich Eberspacher Director · resigned 2001
- Russell Brown Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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