OpenCompanies

Accell UK & Ireland Ltd

Company number
00139076
Status
In Administration
Type
Private Limited Company
Incorporated
21 Jan 1915
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Corporate group
Raleigh Holdings Ltd (2 companies)

Registered office

200 Aldersgate
Aldersgate Street
London
EC1A 4HD

Previous names

  • Raleigh Industries Limited (until 29 Jan 2002)
  • Raleigh Limited (until 30 Oct 1991)
  • TI Raleigh Limited (until 31 Mar 1987)
  • Raleigh Cycle Co.,limited(the) (until 31 Dec 1977)
  • Raleigh UK Ltd (until 18 Feb 2025)

Officers

NameRoleAppointedResigned
THOMAS, Eric Robert Director - 23 Apr 1993
CHOLERTON, Hugh Nevil Secretary - 28 Apr 1995
MANSELL, David Langham Director 1 Jun 1992 13 Mar 1996
WALKER, Timothy Secretary 28 Apr 1995 1 Sep 1996
WALKER, Timothy Director - 4 Oct 1996
KNIGHT, Howard John Watson Director - 30 Jun 1997
ROBERTS, Rupert Alexander Leslie Director - 30 Sep 1997
RIX, Yvonne Anne Director - 31 Dec 1997
BOOTH, Lyne Secretary 1 Sep 1996 25 Sep 1998
DEAR, Roger Edward Director - 31 Dec 1998
FINDEN-CROFTS, Alan John Director - 14 May 1999
TODD, Mark James Director 21 Jul 1997 27 Aug 1999
LOWE, Stephen Michael Director 1 Jan 1998 29 Oct 1999
FILS-AIME, Reggie Director 27 Aug 1999 4 Jan 2000
JONES, Mervyn Bernard Director - 1 Jun 2000
HINDMARCH, Derek Director - 31 Dec 2000
MATTHEWS, Gary Steven Director 10 Aug 2000 9 Feb 2001
FATKIN, David Anthony Secretary 25 Sep 1998 12 Apr 2001
FATKIN, David Anthony Director 26 Sep 1996 12 Apr 2001
TESSYMAN, Keith Francis Secretary 12 Apr 2001 31 Oct 2002
DAVEY, Steven John Director 6 Nov 2000 1 Nov 2002
SPENCER, Allan Ernest Director - 1 Feb 2003
SPON-SMITH, John Vere Director 8 Jul 1996 1 Apr 2003
DARNTON, Phillip Leyland Director 4 Jan 2000 1 May 2003
GOULDTHORP, Mark Aidan Secretary 1 Nov 2002 20 Dec 2003
REYNOLDS, Michael John Director 1 May 2001 2 Jan 2004
WRIGHT, Carl Director 1 Apr 2003 4 Jul 2005
RUSHTON, Maxine Shirley Director 11 Nov 2005 19 May 2008
HOLDSWORTH, Neal Director 11 Jun 2004 31 Jul 2009
BIRD, Catherine Anne Secretary 20 Dec 2003 23 Jul 2012
GODDARD, Simon John Director 12 Mar 2008 8 Apr 2013
JONES, Mervyn Bernard Director 12 Mar 2008 30 Jun 2013
MOAKES, David Director 1 Aug 2009 2 Dec 2013
RICKABY, Philip Director 11 Nov 2005 31 Dec 2014
GRAHAM, Alan Norman Secretary 23 Jul 2012 27 Feb 2015
GOULDTHORP, Mark Aidan Director 15 Jul 2002 1 Mar 2017
TOMKINSON, Jane Elizabeth Director 1 Apr 2003 1 Sep 2017
FINNIS, Adrian James Director 16 Jun 2008 15 Sep 2017
FEENEMA, Gerard Jacob Director 1 Mar 2017 23 Nov 2017
TAKENS, Rene Jan Director 31 Jul 2013 23 Nov 2017
SYBESMA, Hielke Hayo Director 31 Jul 2013 23 Apr 2018
BLOK, Jeroen Maria Snijders Director 31 Jul 2013 17 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

NameNature of controlNotifiedCeased
Raleigh Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Accell UK & Ireland Ltd → Raleigh Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data