SPECIALIZED (UK) LTD

active Company number 02354268

Private Limited by Shares · Incorporated on 1st Mar 1989

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SIC code: 46900
Registered office: Dorking, RH4 3NB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SPECIALIZED (UK) LTD is a private limited by shares company based in Dorking. It was incorporated on 1st Mar 1989 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

11 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Dorking (RH) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in RH4 3NB £910,000 as of 1st Jun 2015 View postcode page

Average price (all time) £586,733

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Homer	Director	29th Jan 2018		British	View profile
Peter Kerle	Director	13th Mar 2025	This company	Austrian	View profile
Martin Wyrsch	Director	1st Jul 2021	This company	Swiss	View profile
Michael Sinyard Separate Property Trust	Corporate PSC	21st Apr 2020	—	—	View profile
Specialized Bicycle Components Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
SPECIALIZED (UK) RETAIL LIMITED	13792255	9th Dec 2021	active
SOUTHERN DIAGNOSTICS LTD	13060929	3rd Dec 2020	dissolved
RUTLAND CYCLING 2013 LIMITED	08432718	6th Mar 2013	active
THE TRADING BUREAU LIMITED	07984425	9th Mar 2012	dissolved
TMB GEOMARKETING LIMITED	07700686	11th Jul 2011	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Mar 1989
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Mar 1989 Company incorporated
15th Nov 1993 Martin Higgins resigned as Director
1st Apr 1994 Erik Eidsmo resigned as Director
1st Nov 1994 Maggie Fong appointed as Director
30th Apr 1998 Maggie Fong resigned as Director
18th Apr 2000 Thomas Albers appointed as Director
18th Apr 2000 Jill Newland appointed as Director
20th Sep 2000 Thomas Albers resigned as Director
20th Sep 2000 Jill Newland resigned as Director
20th Jun 2001 Allister Pigott appointed as Director
27th Jul 2001 Allister Pigott resigned as Director
1st Oct 2008 HUNTSMOOR NOMINEES LIMITED resigned as Corporate nominee secretary
18th Dec 2015 Eric Edgecumbe appointed as Director
18th Dec 2015 Richard Hemington resigned as Director
28th Dec 2015 Allister Pigott appointed as Director
6th Apr 2016 Specialized Bicycle Components Inc appointed as Corporate PSC
29th Jan 2018 Simon Homer appointed as Director
29th Jan 2018 Michael Sinyard resigned as Director
29th Jan 2018 Edward Mitchell appointed as Director
29th Jan 2018 Allister Pigott resigned as Director
21st Apr 2020 Michael Sinyard Separate Property Trust appointed as Corporate PSC
1st Jul 2021 Eric Edgecumbe resigned as Director
1st Jul 2021 Edward Mitchell resigned as Director
1st Jul 2021 Joseph Tiller appointed as Director
1st Jul 2021 Martin Wyrsch appointed as Director
16th Dec 2022 Specialized Bicycle Components Inc ceased to be a Corporate PSC
14th Feb 2025 Joseph Tiller resigned as Director
13th Mar 2025 Peter Kerle appointed as Director
12th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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