Specialized (Uk) Ltd

02354268

active

Private Limited Company

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, DORKING, RH4 3NB

Incorporated 01/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 53

Peter Kerle

director · Since 13/03/2025

DIRECTOR

AUSTRIAN · UNITED STATES · Age 43

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

Charges0 outstanding

charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATION (THE SECURITY TRUSTEE)

Created 30/06/2003Registered 09/07/2003Satisfied 22/12/2012

charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATION (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SEC

Created 20/11/2002Registered 21/11/2002Satisfied 22/12/2012

charge

satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 27/06/2001Registered 03/07/2001Satisfied 22/12/2012

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION,AS AGENT AND TRUSTEE FOR AND ON BEHALF O

Created 14/02/1997Registered 05/03/1997Satisfied 22/12/2012

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 25/06/1993Registered 14/07/1993Satisfied 22/12/2012