Thule Outdoor Limited

03210726

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

Units 1-3 Two Counties Estate, Falconer Road, Haverhill, CB9 7XZ

Incorporated 11/06/1996

Previously known as

Thule Automotive Limited · until 16/10/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

45320

Retail trade of motor vehicle parts and accessories

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Cargil Management Services Limited

corporate secretary · Since 09/02/2004

Emily Johnson

secretary · Since 01/08/2023

Toby James Lawton

director · Since 15/12/2023

British · Sweden · Age 52

Claes Mattias Ankarberg

director · Since 01/07/2024

Swedish · Sweden · Age 50

Marcus Robert Hunt

director · Since 01/07/2024

British · United Kingdom · Age 45

Former

Michael Craig Torbitt

director · Resigned 31/05/2016

Michael Derek Foster

director · Resigned 31/05/2016

Lars Johan Hedberg

director · Resigned 22/05/2019

Per Lennart Mauritzson

director · Resigned 12/02/2020

Marianne Bonrud Hagelqvist

director · Resigned 16/11/2020

Clive Carrington

secretary · Resigned 01/08/2023

Sven Jonas Lindqvist

director · Resigned 15/12/2023

Rickard Andersson

director · Resigned 01/07/2024

Persons with Significant Control

Thule Holding Limited

75–100% shares

75–100% votes

Appoint directors

Units 1-3 Two Counties Estate, Falconer Road, Haverhill, CB9 7XZ

Reg: 5208892 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Units 1-3 Two Counties Estate

2026-06-06

UNITS 1-3 TWO COUNTIES ESTATE

post town → Haverhill

2026-06-06

HAVERHILL