THULE OUTDOOR LIMITED

active Company number 03210726

Private Limited by Shares · Incorporated on 11th Jun 1996

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SIC codes: 45310, 45320, 47640
Registered office: Haverhill, CB9 7XZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THULE OUTDOOR LIMITED is a private limited by shares company based in Haverhill. It was incorporated on 11th Jun 1996 and is currently showing its status as 'Active'. The company's stated activities are Wholesale trade of motor vehicle parts and accessories, Retail trade of motor vehicle parts and accessories, Retail sale of sports goods, fishing gear, camping goods, boats and bicycles .

7 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Haverhill (CB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	9th Feb 2004		Not recorded	View profile
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	9th Feb 2004	This company	Not recorded	—
Claes Ankarberg	Director	1st Jul 2024		Swedish	View profile
Marcus Hunt	Director	1st Jul 2024		British	View profile
Emily Johnson	Secretary	1st Aug 2023	This company	Not recorded	View profile
Emily Johnson	Secretary	1st Aug 2023	This company	Not recorded	—
Toby Lawton	Director	15th Dec 2023		British	View profile
Thule Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
THULE HOLDING LIMITED	05208892	18th Aug 2004	active

Actions

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Company snapshot

Status: active
Incorporated: 11th Jun 1996
Company type: Private Limited by Shares
SIC codes: 45310, 45320, 47640
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jun 1996 Company incorporated
11th Jun 1996 Alan Toulson appointed as Director
11th Jun 1996 John Davis appointed as Secretary
12th Jun 1996 John Davis resigned as Secretary
12th Jun 1996 Peter Bradbury appointed as Secretary
12th Jun 1996 Peter Bradbury appointed as Secretary
28th Jun 1996 Alan Toulson resigned as Director
28th Jun 1996 Stig Ljungovist appointed as Director
28th Jun 1996 Ake Skeppner appointed as Director
28th Jun 1996 Theo Oster appointed as Director
4th Sep 1996 Lars Gustafsson appointed as Director
1st Apr 1997 Lars Gustafsson resigned as Director
1st Apr 1997 Peter Hambert appointed as Director
1st Feb 1998 Peter Hambert resigned as Director
1st Feb 1998 Peter Bradbury appointed as Director
1st Feb 1998 Peter Bradbury appointed as Director
19th Feb 1999 REYNOLDS PORTER CHAMBERLAIN appointed as Secretary
1st Sep 1999 Peter Van Smirren appointed as Director
22nd Sep 1999 Torbjorn Bjorstrand appointed as Director
22nd Feb 2000 Stig Ljungovist resigned as Director
25th Jun 2001 Torbjorn Bjorstrand resigned as Director
1st Aug 2001 Peter Kral appointed as Director
1st Sep 2001 Ake Skeppner resigned as Director
11th Oct 2002 Theo Oster resigned as Director
1st May 2003 Peter Kral resigned as Director
1st May 2003 Fredrik Hall appointed as Director
1st May 2003 Michael Foster appointed as Director
1st May 2003 Roland Schylit appointed as Director
9th Feb 2004 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
9th Feb 2004 REYNOLDS PORTER CHAMBERLAIN resigned as Secretary
27th Feb 2004 Peter Bradbury resigned as Director
27th Feb 2004 Peter Bradbury resigned as Secretary
27th Feb 2004 Peter Bradbury resigned as Director
27th Feb 2004 Peter Bradbury resigned as Secretary
1st Aug 2004 Fredrik Hall resigned as Director
13th Aug 2004 Richard Marsden appointed as Director
13th Aug 2004 Richard Marsden appointed as Director
25th Sep 2006 Michael Foster resigned as Director
25th Sep 2006 Roland Schylit resigned as Director
26th Sep 2007 Peter Van Smirren resigned as Director
26th Sep 2007 Gerrit De Graaf appointed as Director
26th Sep 2007 Jan Rengelink appointed as Director
26th Sep 2007 Jan Rengelink appointed as Director
1st Jul 2008 Christer Pettersson appointed as Director
1st Jul 2008 Nigel Ward appointed as Director
1st Jul 2008 Claire Butler appointed as Director
1st Jul 2008 Claire Butler appointed as Director
1st Jul 2008 Christer Pettersson appointed as Director
1st Sep 2008 Richard Marsden resigned as Director
1st Sep 2008 Richard Marsden resigned as Director
10th Nov 2010 Gerrit De Graaf resigned as Director
10th Nov 2010 Christer Pettersson resigned as Director
10th Nov 2010 Jan Rengelink resigned as Director
10th Nov 2010 Nigel Ward resigned as Director
10th Nov 2010 Jan Rengelink resigned as Director
10th Nov 2010 Christer Pettersson resigned as Director
4th Jan 2011 Michael Torbitt appointed as Director
4th Jan 2011 Michael Torbitt appointed as Director
14th Feb 2011 Peter Barker appointed as Director
14th Feb 2011 Dean Shanks appointed as Director
14th Feb 2011 Michael Foster appointed as Director
14th Feb 2011 Dean Shanks appointed as Director
14th Feb 2011 Michael Foster appointed as Director
31st Dec 2011 Claire Butler resigned as Director
31st Dec 2011 Claire Butler resigned as Director
25th Jan 2012 Peter Barker resigned as Director
31st Dec 2013 Dean Shanks resigned as Director
31st Dec 2013 Dean Shanks resigned as Director
6th Apr 2016 Thule Holding Limited appointed as Corporate PSC
31st May 2016 Michael Foster resigned as Director
31st May 2016 Michael Torbitt resigned as Director
31st May 2016 Lars Hedberg appointed as Director
31st May 2016 Per Mauritzson appointed as Director
31st May 2016 Michael Torbitt resigned as Director
31st May 2016 Michael Foster resigned as Director
31st May 2016 Per Mauritzson appointed as Director
31st May 2016 Lars Hedberg appointed as Director
22nd May 2019 Lars Hedberg resigned as Director
22nd May 2019 Lars Hedberg resigned as Director
22nd May 2019 Rickard Andersson appointed as Director
2nd Dec 2019 Clive Carrington appointed as Secretary
2nd Dec 2019 Clive Carrington appointed as Secretary
12th Feb 2020 Per Mauritzson resigned as Director
12th Feb 2020 Per Mauritzson resigned as Director
28th Feb 2020 Marianne Hagelqvist appointed as Director
28th Feb 2020 Marianne Hagelqvist appointed as Director
16th Nov 2020 Marianne Hagelqvist resigned as Director
16th Nov 2020 Sven Lindqvist appointed as Director
16th Nov 2020 Marianne Hagelqvist resigned as Director
16th Nov 2020 Sven Lindqvist appointed as Director
1st Aug 2023 Emily Johnson appointed as Secretary
1st Aug 2023 Clive Carrington resigned as Secretary
1st Aug 2023 Clive Carrington resigned as Secretary
1st Aug 2023 Emily Johnson appointed as Secretary
15th Dec 2023 Sven Lindqvist resigned as Director
15th Dec 2023 Sven Lindqvist resigned as Director
15th Dec 2023 Toby Lawton appointed as Director
1st Jul 2024 Rickard Andersson resigned as Director
11th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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