Company information:
Raleigh Uk Ltd (No: 00139076)
Address: CHURCH STREET, EASTWOOD, NOTTINGHAM, NG16 3HT
Status: Active
Incorporated: 21-Jan-1915
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: ACCELL GLOBAL BV ( From: Jun-2023 )
Current Director: CHRISTOPHER SLATER ( DOB: Mar-1984 From: Apr-2024 )
Resigned Director: ANTHONIE HILBERT ANBEEK ( DOB: Jul-1962 From: Apr-2018 To: Jun-2023 )
Resigned Director: JEROEN MARIA SNIJDERS BLOK ( DOB: Feb-1959 From: Jul-2013 To: Dec-2018 )
Resigned Director: PHILLIP LEYLAND DARNTON ( DOB: Jan-1943 From: Jan-2000 To: May-2003 )
Resigned Director: STEVEN JOHN DAVEY ( DOB: Jul-1961 From: Nov-2000 To: Nov-2002 )
Resigned Director: ROGER EDWARD DEAR ( DOB: Nov-1946 From: Apr-1992 To: Dec-1998 )
Resigned Director: DAVID ANTHONY FATKIN ( DOB: Jan-1957 From: Sep-1996 To: Apr-2001 )
Resigned Director: GERARD JACOB FEENEMA ( DOB: Nov-1969 From: Mar-2017 To: Nov-2017 )
Resigned Director: REGGIE FILS-AIME ( DOB: Mar-1961 From: Aug-1999 To: Jan-2000 )
Resigned Director: ALAN JOHN FINDEN-CROFTS ( DOB: May-1941 From: Apr-1992 To: May-1999 )
Resigned Director: ADRIAN JAMES FINNIS ( DOB: Nov-1952 From: Jun-2008 To: Sep-2017 )
Resigned Director: SIMON JOHN GODDARD ( DOB: Mar-1952 From: Mar-2008 To: Apr-2013 )
Resigned Director: MARK AIDAN GOULDTHORP ( DOB: Apr-1966 From: Jul-2002 To: Mar-2017 )
Resigned Director: DEREK HINDMARCH ( DOB: Apr-1943 From: Apr-1992 To: Dec-2000 )
Resigned Director: NEAL HOLDSWORTH ( DOB: Feb-1969 From: Jun-2004 To: Jul-2009 )
Resigned Director: MERVYN BERNARD JONES ( DOB: Aug-1946 From: Apr-1992 To: Jun-2000 )
Resigned Director: MERVYN BERNARD JONES ( DOB: Aug-1946 From: Mar-2008 To: Jun-2013 )
Resigned Director: LEE STEPHEN KIDGER ( DOB: Dec-1988 From: Jul-2020 To: Aug-2023 )
Resigned Director: HOWARD JOHN WATSON KNIGHT ( DOB: Dec-1942 From: Apr-1992 To: Jun-1997 )
Resigned Director: STEPHEN MICHAEL LOWE ( DOB: Dec-1966 From: Jan-1998 To: Oct-1999 )
Resigned Director: DAVID LANGHAM MANSELL ( DOB: Apr-1948 From: Jun-1992 To: Mar-1996 )
Resigned Director: GARY STEVEN MATTHEWS ( DOB: Aug-1957 From: Aug-2000 To: Feb-2001 )
Resigned Director: DAVID MOAKES ( DOB: Apr-1948 From: Aug-2009 To: Dec-2013 )
Resigned Director: MICHAEL JOHN REYNOLDS ( DOB: Mar-1959 From: May-2001 To: Jan-2004 )
Resigned Director: PHILIP RICKABY ( DOB: Dec-1951 From: Nov-2005 To: Dec-2014 )
Resigned Director: YVONNE ANNE RIX ( DOB: Aug-1941 From: Apr-1992 To: Dec-1997 )
Resigned Director: RUPERT ALEXANDER LESLIE ROBERTS ( DOB: Jan-1931 From: Apr-1992 To: Sep-1997 )
Resigned Director: MAXINE SHIRLEY RUSHTON ( DOB: Jan-1965 From: Nov-2005 To: May-2008 )
Resigned Director: ALLAN ERNEST SPENCER ( DOB: Oct-1950 From: Apr-1992 To: Feb-2003 )
Resigned Director: JOHN VERE SPON-SMITH ( DOB: Sep-1953 From: Jul-1996 To: Apr-2003 )
Resigned Director: HIELKE HAYO SYBESMA ( DOB: Sep-1967 From: Jul-2013 To: Apr-2018 )
Resigned Director: RENE JAN TAKENS ( DOB: Nov-1954 From: Jul-2013 To: Nov-2017 )
Resigned Director: ERIC ROBERT THOMAS ( DOB: Aug-1928 From: Apr-1992 To: Apr-1993 )
Resigned Director: MARK JAMES TODD ( DOB: Jan-1959 From: Jul-1997 To: Aug-1999 )
Resigned Director: JANE ELIZABETH TOMKINSON ( DOB: Apr-1964 From: Apr-2003 To: Sep-2017 )
Resigned Director: TIMOTHY WALKER ( DOB: Jul-1959 From: Apr-1992 To: Oct-1996 )
Resigned Director: PHILIPPA WIBBERLEY ( DOB: Jan-1972 From: Aug-2023 To: Mar-2024 )
Resigned Director: CARL WRIGHT ( DOB: Jun-1967 From: Apr-2003 To: Jul-2005 )
Resigned Secretary: STUART ATKINS ( From: Feb-2015 To: Nov-2023 )
Resigned Secretary: CATHERINE ANNE BIRD ( DOB: Nov-1964 From: Dec-2003 To: Jul-2012 )
Resigned Secretary: LYNE BOOTH ( From: Sep-1996 To: Sep-1998 )
Resigned Secretary: HUGH NEVIL CHOLERTON ( DOB: Apr-1930 From: Apr-1992 To: Apr-1995 )
Resigned Secretary: DAVID ANTHONY FATKIN ( DOB: Jan-1957 From: Sep-1998 To: Apr-2001 )
Resigned Secretary: MARK AIDAN GOULDTHORP ( DOB: Apr-1966 From: Nov-2002 To: Dec-2003 )
Resigned Secretary: ALAN NORMAN GRAHAM ( From: Jul-2012 To: Feb-2015 )
Resigned Secretary: ADAM JOSEPH STUBBINS ( From: Nov-2023 To: Mar-2024 )
Resigned Secretary: KEITH FRANCIS TESSYMAN ( From: Apr-2001 To: Oct-2002 )
Resigned Secretary: TIMOTHY WALKER ( DOB: Jul-1959 From: Apr-1995 To: Sep-1996 )
Persons of Significant Control:
Raleigh Holdings Ltd, 136 Church Street, Eastwood, Nottingham, NG16 3HT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)