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Specialized (Uk) Ltd

02354268

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Milton Heath House, Westcott Road, Dorking, RH4 3NB
Incorporated 01/03/1989

Previously known as

Specialized (U.K.) Ltd · until 18/12/2002
Sbc (U.K.) Limited · until 22/06/2000
Law 133 Limited · until 05/10/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Simon Homer

director · Since 29/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Martin Wyrsch

director · Since 01/07/2021

MANAGING DIRECTOR

SWISS · SWITZERLAND · Age 54

Peter Kerle

director · Since 13/03/2025

DIRECTOR

AUSTRIAN · UNITED STATES · Age 43

Simon Homer

director · Since 29/01/2018

British · England · Age 52

Martin Wyrsch

director · Since 01/07/2021

Swiss · Switzerland · Age 54

Peter Kerle

director · Since 13/03/2025

Austrian · United States · Age 43

Former

Richard Graham Hemington

director · Resigned 18/12/2015

Michael Sinyard

director · Resigned 29/01/2018

Allister Robert Andrew Pigott

director · Resigned 29/01/2018

Eric Brian Edgecumbe

director · Resigned 01/07/2021

Edward Alan Mitchell

director · Resigned 01/07/2021

Joseph Michael Tiller

director · Resigned 14/02/2025

Persons with Significant Control

Michael Sinyard Separate Property Trust

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

15130 Concord Circle, 15130 Concord Circle, Morgan Hill

Reg: Not Appicable · United States · Trust

Notified 21/04/2020

Former PSCs

Specialized Bicycle Components Inc

Ceased 16/12/2022

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Milton Heath House
2026-06-24

MILTON HEATH HOUSE

post townDorking
2026-06-24

DORKING