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Companies/03210726

Thule Outdoor Limited

Wholesale trade of motor vehicle parts and accessories · Haverhill

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thule Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113101702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
MH
Marcus HuntCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+1 other
CA
Claes AnkarbergCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+1 other
TL
Toby LawtonCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+1 other
EJ
Emily JohnsonCurrent secretary
Appointed 2023-08-01 · 3 yrs
CorpCargil Management Services LimitedCurrent secretary
Appointed 2004-02-09 · 22 yrs
+334 others
Show 32 historical appointments
SL
Sven LindqvistResigned director
Resigned 2020-11-16 · 3 yrs · Cfo
MH
Marianne HagelqvistResigned director
Resigned 2020-02-28 · Group Accounting Director
CC
Clive CarringtonResigned secretary
Resigned 2019-12-02 · 3 yrs
RA
Rickard AnderssonResigned director
Resigned 2019-05-22 · 5 yrs · Vp Supply Chain
LH
Lars HedbergResigned director
Resigned 2016-05-31 · 2 yrs · Company Director
PM
Per MauritzsonResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
MF
Michael FosterResigned director
Resigned 2011-02-14 · 5 yrs · Sales Director
DS
Dean ShanksResigned director
Resigned 2011-02-14 · 2 yrs · Mo
PB
Peter BarkerResigned director
Resigned 2011-02-14 · None
MT
Michael TorbittResigned director
Resigned 2011-01-04 · 5 yrs · Finance Director
CP
Christer PetterssonResigned director
Resigned 2008-07-01 · 2 yrs · Md
NW
Nigel WardResigned director
Resigned 2008-07-01 · 2 yrs · Salesmanager
CB
Claire ButlerResigned director
Resigned 2008-07-01 · 3 yrs · Financial Controller
JR
Jan RengelinkResigned director
Resigned 2007-09-26 · 3 yrs · Cfo
GD
Gerrit De GraafResigned director
Resigned 2007-09-26 · 3 yrs · Ceo
RM
Richard MarsdenResigned director
Resigned 2004-08-13 · 4 yrs · Accountant
FH
Fredrik HallResigned director
Resigned 2003-05-01 · 1 yr · Director
RS
Roland SchylitResigned director
Resigned 2003-05-01 · 3 yrs · Senior Vice President
MF
Michael FosterResigned director
Resigned 2003-05-01 · 3 yrs · Sales Manager
PK
Peter KralResigned director
Resigned 2001-08-01 · 1 yr · Managing Director
TB
Torbjorn BjorstrandResigned director
Resigned 1999-09-22 · 1 yr · Managing Director
PV
Peter Van SmirrenResigned director
Resigned 1999-09-01 · 8 yrs · Managing Director
CorpReynolds Porter ChamberlainResigned secretary
Resigned 1999-02-19 · 4 yrs
PB
Peter BradburyResigned directorResigned secretary
Resigned 1998-02-01 · 6 yrs · Accountant/Marketing
PH
Peter HambertResigned director
Resigned 1997-04-01 · Controller
LG
Lars GustafssonResigned director
Resigned 1996-09-04 · Businessman
SL
Stig LjungovistResigned director
Resigned 1996-06-28 · 3 yrs · Managing Director
AS
Ake SkeppnerResigned director
Resigned 1996-06-28 · 5 yrs · Businessman
TO
Theo OsterResigned director
Resigned 1996-06-28 · 6 yrs · Businessman
JD
John DavisResigned secretary
Resigned 1996-06-11
AT
Alan ToulsonResigned director
Resigned 1996-06-11 · Solicitor

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active