IBD Bikes UK Limited
- Company number
- 06989977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2009
- Nature of business
- Manufacture of bicycles and invalid carriages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUIJ, Leander Gijsbertus | Director | 1 May 2026 | |
| ZERNITZ, Stephan Franciscus | Secretary | 13 Jan 2025 | |
| MORREALE, Joseph Michael | Director | 16 Dec 2022 | |
| KIND, Marco Andre | Director | 16 Dec 2022 | 1 May 2026 |
| PASTINK, Gerrit Willem Henrico | Director | 27 Nov 2023 | 30 Oct 2025 |
| HEARN, David | Secretary | 15 Feb 2023 | 13 Jan 2025 |
| HAWYES, Nicola Janes | Director | 4 Mar 2021 | 30 Sep 2023 |
| BROUGHTON, Mark David | Director | 28 Dec 2012 | 14 Apr 2023 |
| BROUGHTON, Mark David | Secretary | 13 Apr 2010 | 15 Feb 2023 |
| FIERKENS, Eugene Wilhelmus Henrica | Director | 4 Mar 2021 | 9 Nov 2022 |
| SCHWARTZ, Jeffrey | Director | 30 Sep 2009 | 4 Jan 2022 |
| MERRY, Russell James | Director | 6 Jan 2014 | 31 Dec 2020 |
| JENKINS, Allison Dorothy | Director | 28 Jun 2013 | 31 Jul 2019 |
| MERRY, Russell James | Director | 4 Nov 2009 | 30 Jun 2013 |
| HOFSTE, Johannes | Director | 30 Sep 2009 | 31 Jan 2013 |
| BAIRD JR, Robert P | Director | 30 Sep 2009 | 31 Jan 2013 |
| MERRY, Neil Duncan | Director | 3 Nov 2009 | 28 Dec 2012 |
| BRACHER, Alan Richard | Secretary | 13 Aug 2009 | 13 Apr 2010 |
| CALDWELL, Emma Tres | Director | 13 Aug 2009 | 30 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Fanja Pon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2022 | |
| Mr Wijnand Nicolaas Pon | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2022 | |
| Mr Mark David Broughton | Significant Influence Or Control | 6 Apr 2016 | 4 Jan 2022 |
| Mr Russell James Merry | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2020 |
| Mrs Allison Dorothy Jenkins | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Dec 2024 | £17,322,178 | -£3,867,838 | 58 |
| 30 Dec 2023 | - | - | - |
| 30 Dec 2022 | - | - | - |
| 30 Dec 2021 | - | - | - |
| 30 Dec 2020 | - | - | - |
| 30 Dec 2019 | - | - | - |
| 30 Dec 2018 | - | - | - |
| 30 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 30 Dec 2015 | - | - | - |
| 30 Dec 2014 | - | - | - |
| 30 Dec 2013 | - | - | - |
| 30 Dec 2012 | - | - | - |
| 30 Dec 2011 | - | - | - |
| 30 Dec 2010 | - | - | - |
Connections
Companies at the same address
- Pacific Cycle (UK) Ltd (08146091)