EBERSPACHER (U.K.) LIMITED: Person with Significant Control

Overview

Company Name	EBERSPACHER (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01320130
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1977

Who are the persons with significant control of EBERSPACHER (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin Heirich Peters

Apr 06, 2016

Yeoman Road

BH24 3FA Ringwood

Climate House

Hampshire

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Heinrich Baumann

Apr 06, 2016

Yeoman Road

BH24 3FA Ringwood

Climate House

Hampshire

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Vincent Lee Lee

Apr 06, 2016

Yeoman Road

BH24 3FA Ringwood

Climate House

Hampshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eberspacher (Uk) Holdings Limited

Apr 06, 2016

Yeoman Road

BH24 3FA Ringwood

Climate House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0