THULE OUTDOOR LIMITED

Overview

Company Name	THULE OUTDOOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03210726
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THULE OUTDOOR LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THULE OUTDOOR LIMITED located?

Registered Office Address	Units 1-3 Two Counties Estate Falconer Road CB9 7XZ Haverhill Suffolk
Undeliverable Registered Office Address	No

What were the previous names of THULE OUTDOOR LIMITED?

Previous Company Names
Company Name	From	Until
THULE AUTOMOTIVE LIMITED	Jun 11, 1996	Jun 11, 1996

What are the latest accounts for THULE OUTDOOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THULE OUTDOOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for THULE OUTDOOR LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with updates	3 pages	CS01

Jul 01, 2024	Appointment of Claes Mattias Ankarberg as a director on Jul 01, 2024	2 pages	AP01

Jul 01, 2024	Appointment of Marcus Robert Hunt as a director on Jul 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Rickard Andersson as a director on Jul 01, 2024	1 pages	TM01

Jun 18, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Termination of appointment of Sven Jonas Lindqvist as a director on Dec 15, 2023	1 pages	TM01

Dec 15, 2023	Appointment of Mr Toby James Lawton as a director on Dec 15, 2023	2 pages	AP01

Aug 01, 2023	Appointment of Emily Johnson as a secretary on Aug 01, 2023	2 pages	AP03

Aug 01, 2023	Termination of appointment of Clive Carrington as a secretary on Aug 01, 2023	1 pages	TM02

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

May 13, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

May 10, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jul 27, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Appointment of Mr Sven Jonas Lindqvist as a director on Nov 16, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Marianne Bonrud Hagelqvist as a director on Nov 16, 2020	1 pages	TM01

Nov 09, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Appointment of Mrs Marianne Bonrud Hagelqvist as a director on Feb 28, 2020	2 pages	AP01

Feb 13, 2020	Termination of appointment of Per Lennart Mauritzson as a director on Feb 12, 2020	1 pages	TM01

Dec 02, 2019	Appointment of Clive Carrington as a secretary on Dec 02, 2019	2 pages	AP03

Aug 09, 2019	Amended full accounts made up to Dec 31, 2018	22 pages	AAMD

View All Filings

Who are the officers of THULE OUTDOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Emily Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Aug 01, 2023		Secretary	Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk				311933040001
CARGIL MANAGEMENT SERVICES LIMITED Eastcastle Street W1W 8DH London 27/28 United Kingdom	Feb 09, 2004		Secretary	Eastcastle Street W1W 8DH London 27/28 United Kingdom				38636470004
ANKARBERG, Claes Mattias Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Jul 01, 2024		Director	Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Sweden	Swedish	1976-2	324641820001
HUNT, Marcus Robert Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Jul 01, 2024		Director	Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	United Kingdom	British	1981-1	324641240001
LAWTON, Toby James Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Dec 15, 2023		Director	Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Sweden	British	1974-6	317133130001
BRADBURY, Peter John 378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire	Jun 12, 1996	Feb 27, 2004	Secretary	378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire		British		116945400001
CARRINGTON, Clive Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk United Kingdom	Dec 02, 2019	Aug 01, 2023	Secretary	Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk United Kingdom				264943740001
DAVIS, John Raymond 29 Barnes Way Werrington PE4 6QD Peterborough Cambridgeshire	Jun 11, 1996	Jun 12, 1996	Secretary	29 Barnes Way Werrington PE4 6QD Peterborough Cambridgeshire		British		37363860001
REYNOLDS PORTER CHAMBERLAIN Chichester House 278-282 High Holborn WC1V 7HA London	Feb 19, 1999	Feb 09, 2004	Secretary	Chichester House 278-282 High Holborn WC1V 7HA London				4427140001
ANDERSSON, Rickard P.O. Box 69 Se-335 04 Hillerstorp Thule Sweden Ab Sweden	May 22, 2019	Jul 01, 2024	Director	P.O. Box 69 Se-335 04 Hillerstorp Thule Sweden Ab Sweden	Sweden	Swedish	1977-11	259087190001
BARKER, Peter Royston Caldwell Road CV11 4NG Nuneaton Unit 7 Centrovell Trading Estate Warwickshire	Feb 14, 2011	Jan 25, 2012	Director	Caldwell Road CV11 4NG Nuneaton Unit 7 Centrovell Trading Estate Warwickshire	England	British	1958-10	87572020001
BJORSTRAND, Torbjorn Ake Ingemar Bergangsvagen 17 3520 50 Vaxjo Smaland Sweden	Sep 22, 1999	Jun 25, 2001	Director	Bergangsvagen 17 3520 50 Vaxjo Smaland Sweden		Swedish	1945-7	66701890001
BRADBURY, Peter John 378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire	Feb 01, 1998	Feb 27, 2004	Director	378 Ecclesall Road South Whirlow S11 9PY Sheffield South Yorkshire	England	British	1957-9	116945400001
BUTLER, Claire Louise Meadowgate Avenue Sothall S20 2PQ Sheffield 145 S Yorks	Jul 01, 2008	Dec 31, 2011	Director	Meadowgate Avenue Sothall S20 2PQ Sheffield 145 S Yorks	United Kingdom	British	1975-5	132500120001
DE GRAAF, Gerrit Broeksteeg 3 7957 Bz De Wijk Holland	Sep 26, 2007	Nov 10, 2010	Director	Broeksteeg 3 7957 Bz De Wijk Holland	Netherlands	Dutch	1963-9	51756190002
FOSTER, Michael Derek Seafields BT34 3TG Warrenpoint 3 Northern Ireland	Feb 14, 2011	May 31, 2016	Director	Seafields BT34 3TG Warrenpoint 3 Northern Ireland	Uk	British	1965-1	158133110001
FOSTER, Michael Derek 6 Moygannon Road BT34 3QJ Warrenpoint County Down	May 01, 2003	Sep 25, 2006	Director	6 Moygannon Road BT34 3QJ Warrenpoint County Down		British	1965-1	91250960003
GUSTAFSSON, Lars Hagasatan 58 Nassje 57137 FOREIGN Sweden	Sep 04, 1996	Apr 01, 1997	Director	Hagasatan 58 Nassje 57137 FOREIGN Sweden		Swedish	1948-4	49323590002
HAGELQVIST, Marianne Bonrud Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Feb 28, 2020	Nov 16, 2020	Director	Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Sweden	Swedish	1966-3	267901080001
HALL, Fredrik Kanalgatan 17 Jonkoping S-553 22 Sweden	May 01, 2003	Aug 01, 2004	Director	Kanalgatan 17 Jonkoping S-553 22 Sweden		Swedish	1969-4	91251190001
HAMBERT, Peter 5 Allee Des Lys Le Mesnil Le Roi 78600 France	Apr 01, 1997	Feb 01, 1998	Director	5 Allee Des Lys Le Mesnil Le Roi 78600 France		Swedish	1957-6	53566290001
HEDBERG, Lars Johan Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	May 31, 2016	May 22, 2019	Director	Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Sweden	Swedish	1966-4	208647000001
KRAL, Peter Hans Berzeliigatan 23 Gothenburg S Y1253 Sweden	Aug 01, 2001	May 01, 2003	Director	Berzeliigatan 23 Gothenburg S Y1253 Sweden		American	1948-10	77303780002
LINDQVIST, Sven Jonas Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Nov 16, 2020	Dec 15, 2023	Director	Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Sweden	Swedish	1962-10	276579740001
LJUNGOVIST, Stig Ove Apelgatan 17 S33233 Gislaved Sweden	Jun 28, 1996	Feb 22, 2000	Director	Apelgatan 17 S33233 Gislaved Sweden		Sweden	1937-4	48604910001
MARSDEN, Richard William 41 Birkhead Close Highburton HD8 0GR Huddersfield	Aug 13, 2004	Sep 01, 2008	Director	41 Birkhead Close Highburton HD8 0GR Huddersfield	England	British	1972-8	112891370001
MAURITZSON, Per Lennart Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	May 31, 2016	Feb 12, 2020	Director	Falconer Road CB9 7XZ Haverhill Units 1-3 Two Counties Estate Suffolk	Sweden	Swedish	1967-9	208646850001
OSTER, Theo Half Acre Comberton Road DY10 3DS Kidderminster Worcestershire	Jun 28, 1996	Oct 11, 2002	Director	Half Acre Comberton Road DY10 3DS Kidderminster Worcestershire		German	1958-8	45616190002
PETTERSSON, Christer Anders Ingemar Manchester Road S10 5PQ Sheffield 514 S Yorkshire	Jul 01, 2008	Nov 10, 2010	Director	Manchester Road S10 5PQ Sheffield 514 S Yorkshire		Swedish	1965-2	132500530001
RENGELINK, Jan Willem De Vos Van Steenwykstrat De Wyk 7957 Be Netherlands	Sep 26, 2007	Nov 10, 2010	Director	De Vos Van Steenwykstrat De Wyk 7957 Be Netherlands	Netherlands	Dutch	1954-8	126252410001
SCHYLIT, Roland O Stallmastaregaten 7b Malmo Se-217 49 Sweden	May 01, 2003	Sep 25, 2006	Director	O Stallmastaregaten 7b Malmo Se-217 49 Sweden		Swedish	1954-1	91251150001
SHANKS, Dean Graham West Wickham Road CB21 4DZ Balsham Willowyck House Cambs England	Feb 14, 2011	Dec 31, 2013	Director	West Wickham Road CB21 4DZ Balsham Willowyck House Cambs England	England	British	1955-4	157723090001
SKEPPNER, Ake 333 Avenue Moliere 1180 Bruxelles Belgium	Jun 28, 1996	Sep 01, 2001	Director	333 Avenue Moliere 1180 Bruxelles Belgium		Swedish	1951-8	33870440002
TORBITT, Michael Craig Centrovell Industrial Estate Caldwell Road CV11 4NG Nuneaton Unit 7 Warwickshire	Jan 04, 2011	May 31, 2016	Director	Centrovell Industrial Estate Caldwell Road CV11 4NG Nuneaton Unit 7 Warwickshire	England	British	1968-6	157138090001
TOULSON, Alan Kilsha Doggetts Chipperfield WD4 9DJ Kings Langley Hertfordshire	Jun 11, 1996	Jun 28, 1996	Director	Doggetts Chipperfield WD4 9DJ Kings Langley Hertfordshire	England	British	1942-8	32338310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THULE OUTDOOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thule Holding Limited

Apr 06, 2016

Falconer Road

CB9 7XZ Haverhill

Units 1-3 Two Counties Estate

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5208892

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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