Eberspacher (U.k.) Limited (01320130)

Company details

Type: Private Limited Company
Incorporated: 1977-07-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 97 days
Confirmation statement: last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

Climate House
Yeoman Road
Ringwood
Hampshire
Bh24 3fa

Industry (SIC codes)

29310 · Manufacture of electrical and electronic equipment for motor vehicles and their engines 45310 · Wholesale trade of motor vehicle parts and accessories

Officers (15)

Dennis, Sarah Kate · Secretary appointed 2026-06-10
Such, Steffen · Director appointed 2022-10-27
Lampon, Darren Lee · Secretary appointed 2022-03-14
Smith, David Gavin · Director appointed 2020-08-05
Peters, Martin Heinrich · Director appointed 2001-12-18
Schernikau, Joerg, Dr · Director appointed 2017-12-20 resigned 2022-09-20
Cranfield, Stephen George · Secretary appointed 2015-07-07 resigned 2022-03-14
Lee, Vincent Lee · Director appointed 2011-05-01 resigned 2020-05-28
Beetz, Klaus Josef, Dr · Director appointed 2012-01-03 resigned 2015-12-14
Tarrier, Louise Marlena · Secretary appointed 2013-06-05 resigned 2015-07-07
Bradshaw, Harry Stephen, Dr · Secretary resigned 2013-06-05
Vilser, Leonhard, Dr · Director appointed 2005-12-16 resigned 2012-01-03
Brown, Russell · Director resigned 2011-04-30
Baumann, Alexander Gunter · Director resigned 2005-12-16
Eberspacher, Hans Ulrich · Director resigned 2001-12-18

People with significant control (4)

Mr Martin Heirich Peters Ceased 2023-12-13

Individual Psc · German · resident in Germany · born 8/1966 · notified 2016-04-06

Right to appoint and remove directors
Mr Heinrich Baumann Ceased 2020-09-18

Individual Psc · German · resident in Germany · born 7/1966 · notified 2016-04-06

Significant influence or control
Mr Vincent Lee Lee Ceased 2019-02-25

Individual Psc · British · resident in United Kingdom · born 2/1958 · notified 2016-04-06

Right to appoint and remove directors
Eberspacher (Uk) Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

Single debenture Satisfied

Held by Lloyds Bank PLC

Created 1990-12-21 · satisfied 2011-07-16

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Deposit of deeds without written instrument equitable charge Satisfied

Held by Midland Bank PLC

Created 1981-06-19 · satisfied 2009-12-01

F/Hold land and buildings lying to the east of fibbards road, brockenhurst, hants.

Recent filings (15)

2026-06-18 Appointment of secretary AP03 Officers
2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-22 Full accounts (paper) AA Accounts
2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-18 Full accounts (paper) AA Accounts
2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-13 Cessation of a person with significant control PSC07 PSC
2023-10-10 Full accounts (paper) AA Accounts
2023-02-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-17 Full accounts (paper) AA Accounts
2022-11-01 Appointment of director AP01 Officers
2022-10-11 Termination director company with name termination date TM01 Officers
2022-03-15 Appointment of secretary AP03 Officers
2022-03-15 Termination secretary company with name termination date TM02 Officers
2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.