# Raleigh Holdings Ltd

## Details

- **Company number:** [00076181](https://find-and-update.company-information.service.gov.uk/company/00076181)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 1903
- **Registered office:** FTI CONSULTING, 200 ALDERSGATE, LONDON, EC1A 4HD
- **Nature of business:** [46499](/sic/46499) Wholesale of household goods (other than musical instruments) n.e.c


## Previous names

- Derby Cycle Corporation Limited (until 29 Jan 2002)
- TI Sturmey-Archer Limited (until 31 Mar 1987)
- Sturmey-Archer Limited (until 31 Dec 1977)
- Sturmey-Archer Gears,limited (until 31 Dec 1976)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLORS, Ernest | director | - | 30 Apr 1997 |
| MELLORS, Ernest | secretary | - | 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 |  |





## Controls

- [Accell UK & Ireland Ltd](/company/00139076) (00139076)



## Directors' other companies

- [SLATER, Christopher](/person/5882200) - director at [Accell UK & Ireland Ltd](/company/00139076)