RALEIGH UK LTD - NOTTINGHAM


Company Profile Company Filings

Overview

RALEIGH UK LTD is a Private Limited Company from NOTTINGHAM and has the status: Active.
RALEIGH UK LTD was incorporated 109 years ago on 21/01/1915 and has the registered number: 00139076. The accounts status is FULL and accounts are next due on 31/12/2023.

RALEIGH UK LTD - NOTTINGHAM

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

CHURCH STREET
NOTTINGHAM
NG16 3HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCELL GLOBAL BV Corporate Director 2023-06-20 CURRENT
MR ADAM JOSEPH STUBBINS Secretary 2023-11-24 CURRENT
MS PHILIPPA WIBBERLEY Jan 1972 British Director 2023-08-04 CURRENT
MR RENE JAN TAKENS Nov 1954 Dutch Director 2013-07-31 UNTIL 2017-11-23 RESIGNED
ERIC ROBERT THOMAS Aug 1928 British Director RESIGNED
MR HIELKE HAYO SYBESMA Sep 1967 Dutch Director 2013-07-31 UNTIL 2018-04-23 RESIGNED
JOHN VERE SPON-SMITH Sep 1953 British Director 1996-07-08 UNTIL 2003-04-01 RESIGNED
MARK JAMES TODD Jan 1959 British Director 1997-07-21 UNTIL 1999-08-27 RESIGNED
MS MAXINE SHIRLEY RUSHTON Jan 1965 British Director 2005-11-11 UNTIL 2008-05-19 RESIGNED
MR RUPERT ALEXANDER LESLIE ROBERTS Jan 1931 British Director RESIGNED
YVONNE ANNE RIX Aug 1941 British Director RESIGNED
PHILIP RICKABY Dec 1951 British Director 2005-11-11 UNTIL 2014-12-31 RESIGNED
MICHAEL JOHN REYNOLDS Mar 1959 British Director 2001-05-01 UNTIL 2004-01-02 RESIGNED
MR DAVID MOAKES Apr 1948 British Director 2009-08-01 UNTIL 2013-12-02 RESIGNED
GARY STEVEN MATTHEWS Aug 1957 American Director 2000-08-10 UNTIL 2001-02-09 RESIGNED
MR STUART ATKINS Secretary 2015-02-27 UNTIL 2023-11-24 RESIGNED
MR ALLAN ERNEST SPENCER Oct 1950 British Director RESIGNED
CATHERINE ANNE BIRD Nov 1964 Secretary 2003-12-20 UNTIL 2012-07-23 RESIGNED
TIMOTHY WALKER Jul 1959 British Secretary 1995-04-28 UNTIL 1996-09-01 RESIGNED
MR KEITH FRANCIS TESSYMAN Secretary 2001-04-12 UNTIL 2002-10-31 RESIGNED
MARK AIDAN GOULDTHORP Apr 1966 British Secretary 2002-11-01 UNTIL 2003-12-20 RESIGNED
MR ALAN NORMAN GRAHAM Secretary 2012-07-23 UNTIL 2015-02-27 RESIGNED
HUGH NEVIL CHOLERTON Apr 1930 Secretary RESIGNED
DAVID ANTHONY FATKIN Jan 1957 Secretary 1998-09-25 UNTIL 2001-04-12 RESIGNED
LYNE BOOTH British Secretary 1996-09-01 UNTIL 1998-09-25 RESIGNED
STEVEN JOHN DAVEY Jul 1961 British Director 2000-11-06 UNTIL 2002-11-01 RESIGNED
CARL WRIGHT Jun 1967 British Director 2003-04-01 UNTIL 2005-07-04 RESIGNED
MR MERVYN BERNARD JONES Aug 1946 British Director 2008-03-12 UNTIL 2013-06-30 RESIGNED
MR NEAL HOLDSWORTH Feb 1969 British Director 2004-06-11 UNTIL 2009-07-31 RESIGNED
MARK AIDAN GOULDTHORP Apr 1966 British Director 2002-07-15 UNTIL 2017-03-01 RESIGNED
MR SIMON JOHN GODDARD Mar 1952 British Director 2008-03-12 UNTIL 2013-04-08 RESIGNED
MR ADRIAN JAMES FINNIS Nov 1952 British Director 2008-06-16 UNTIL 2017-09-15 RESIGNED
ALAN JOHN FINDEN-CROFTS May 1941 British Director RESIGNED
REGGIE FILS-AIME Mar 1961 American Director 1999-08-27 UNTIL 2000-01-04 RESIGNED
MR GERARD JACOB FEENEMA Nov 1969 Dutch Director 2017-03-01 UNTIL 2017-11-23 RESIGNED
DAVID ANTHONY FATKIN Jan 1957 Director 1996-09-26 UNTIL 2001-04-12 RESIGNED
ROGER EDWARD DEAR Nov 1946 British Director RESIGNED
STEPHEN MICHAEL LOWE Dec 1966 British Director 1998-01-01 UNTIL 1999-10-29 RESIGNED
MR PHILLIP LEYLAND DARNTON Jan 1943 British Director 2000-01-04 UNTIL 2003-05-01 RESIGNED
MR JEROEN MARIA SNIJDERS BLOK Feb 1959 Dutch Director 2013-07-31 UNTIL 2018-12-17 RESIGNED
MR ANTHONIE HILBERT ANBEEK Jul 1962 Dutch Director 2018-04-23 UNTIL 2023-06-20 RESIGNED
MR LEE KIDGER Dec 1988 British Director 2020-07-01 UNTIL 2023-08-04 RESIGNED
MR HOWARD JOHN WATSON KNIGHT Dec 1942 British Director RESIGNED
MR DEREK HINDMARCH Apr 1943 British Director RESIGNED
MR DAVID LANGHAM MANSELL Apr 1948 British Director 1992-06-01 UNTIL 1996-03-13 RESIGNED
MS PHILIPPA WIBBERLEY Jan 1972 British Director 2017-11-01 UNTIL 2020-06-30 RESIGNED
TIMOTHY WALKER Jul 1959 British Director RESIGNED
JANE ELIZABETH TOMKINSON Apr 1964 British Director 2003-04-01 UNTIL 2017-09-01 RESIGNED
MR MERVYN BERNARD JONES Aug 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raleigh Holdings Ltd 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RALEIGH HOLDINGS LTD NOTTINGHAM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RALEIGH INTERNATIONAL LIMITED NOTTINGHAM Active -... DORMANT 99999 - Dormant Company
R.W.L. (1) LIMITED WR 12N ... DORMANT 7499 - Non-trading company
CO NO 262817 LIMITED STOKE ON TRENT ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
RALEIGH CYCLE COMPANY LTD NOTTINGHAM Active -... DORMANT 99999 - Dormant Company
CLEAR VIEW HOTELS LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RECKITT BENCKISER LIMITED BERKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
BICYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) HAVERHILL Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
EQUIP OUTDOOR TECHNOLOGIES UK LIMITED ALFRETON Active FULL 46420 - Wholesale of clothing and footwear
ASHBOURNE GOLF CLUB LIMITED(THE) ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BURTON MCCALL LIMITED MACCLESFIELD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
SPODE LIMITED STAFFORDSHIRE Active DORMANT 7499 - Non-trading company
SECONDTEK LIMITED WINSFORD Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
LOVE TO RIDE LTD BRISTOL ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
MTI (EU) LIMITED EAST LEAKE ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
DIRECT365 LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
OAK TREE COURT (TOLLERTON) LIMITED NOTTINGHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHERIE PRIDHAM RACING LIMITED DERBY UNITED KINGDOM Dissolved... MICRO ENTITY 93199 - Other sports activities
BIOSEAL LTD THRAPSTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81291 - Disinfecting and exterminating services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RALEIGH HOLDINGS LTD NOTTINGHAM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.