Raleigh Holdings Ltd
- Company number
- 00076181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 1903
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
Registered office
Previous names
- Derby Cycle Corporation Limited (until 29 Jan 2002)
- Sturmey-Archer Limited (until 31 Dec 1977)
- TI Sturmey-Archer Limited (until 31 Mar 1987)
- Sturmey-Archer Gears,limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLORS, Ernest | Secretary | - | 30 Apr 1997 |
| MELLORS, Ernest | Director | - | 30 Apr 1997 |
| WITTERING, Peter Edwin | Director | - | 5 Mar 1999 |
| FINDEN-CROFTS, Alan John | Director | - | 14 May 1999 |
| MACNAUGHTAN, John Godfrey | Director | - | 31 Aug 1999 |
| BATEMAN, Colin Terence | Director | 5 Mar 1999 | 21 Jul 2000 |
| SMITH, Paul Robert | Director | 1 May 1997 | 21 Jul 2000 |
| SMITH, Paul Robert | Secretary | 1 May 1997 | 21 Jul 2000 |
| AIREY, Roger Michael | Director | 15 Apr 1992 | 21 Jul 2000 |
| FATKIN, David Anthony | Secretary | 21 Jul 2000 | 12 Apr 2001 |
| TESSYMAN, Keith Francis | Secretary | 12 Apr 2001 | 31 Oct 2002 |
| SPON-SMITH, John Vere | Director | 21 Jul 2000 | 1 Apr 2003 |
| DARNTON, Phillip Leyland | Director | 21 Jul 2000 | 1 May 2003 |
| GOULDTHORP, Mark Aidan | Secretary | 1 Nov 2002 | 20 Dec 2003 |
| REYNOLDS, Michael John | Director | 15 Apr 2003 | 2 Jan 2004 |
| BIRD, Catherine Anne | Secretary | 20 Dec 2003 | 23 Jul 2012 |
| GODDARD, Simon John | Director | 21 Jul 2000 | 8 Apr 2013 |
| GRAHAM, Alan Norman | Secretary | 23 Jul 2012 | 27 Feb 2015 |
| GOULDTHORP, Mark Aidan | Director | 2 Jan 2004 | 1 Mar 2017 |
| FEENEMA, Gerard Jacob | Director | 1 Mar 2017 | 23 Nov 2017 |
| TAKENS, Rene Jan | Director | 1 Oct 2013 | 23 Nov 2017 |
| SYBESMA, Hielke Hayo | Director | 1 Oct 2013 | 23 Apr 2018 |
| BLOK, Jeroen Maria Snijders | Director | 1 Oct 2013 | 11 Dec 2018 |
| WIBBERLEY, Philippa | Director | 1 Nov 2017 | 30 Jun 2020 |
| ANBEEK, Anthonie Hilbert | Director | 23 Apr 2018 | 20 Jun 2023 |
| KIDGER, Lee Stephen | Director | 1 Jul 2020 | 4 Aug 2023 |
| ATKINS, Stuart | Secretary | 27 Feb 2015 | 24 Nov 2023 |
| STUBBINS, Adam Joseph | Secretary | 24 Nov 2023 | 1 Mar 2024 |
| WIBBERLEY, Philippa | Director | 4 Aug 2023 | 31 Mar 2024 |
| SLATER, Christopher | Director | 1 Apr 2024 | |
| ACCELL GLOBAL BV | Corporate-Director | 20 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swissbike Vertriebs Gmbh | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- Accell UK & Ireland Ltd (00139076)
Directors’ other companies
- SLATER, Christopher - Director at Accell UK & Ireland Ltd
Companies at the same address
- Accell UK & Ireland Ltd (00139076)