Website & contact details
- Website
Specialized (UK) Ltd
- Incorporated
- 1 March 1989 (37 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Peter KerleMartin Wyrsch
- Controlled by
- Michael Sinyard Separate Property Trust
- Accounts type
- Group
- Region
- South East
- Address
- Milton Heath HouseWestcott RoadDorkingRH4 3NB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Kerle, Peter
Director · Appointed 13 March 2025
Austrian
Born February 1983 (43)
Wyrsch, Martin
Director · Appointed 1 July 2021
Swiss
Born August 1972 (54)
Director · Appointed 29 January 2018
Also at Specialized (UK) Retail Limited, Rutland Cycling 2013 Limited (proposed for strike-off), Rutland Water Cycling Limited
British
Born February 1974 (52)
Officer history (13 former)
13 March 2025
Appointed Kerle, Peter as Director
14 February 2025
1 July 2021
Resigned Mitchell, Edward Alan as Director
1 July 2021
1 July 2021
Resigned Edgecumbe, Eric Brian as Director
1 July 2021
Appointed Wyrsch, Martin as Director
29 January 2018
29 January 2018
Appointed Mitchell, Edward Alan as Director
29 January 2018
29 January 2018
Resigned Sinyard, Michael as Director
28 December 2015
18 December 2015
Appointed Edgecumbe, Eric Brian as Director
18 December 2015
1 October 2008
27 July 2001
20 June 2001
20 September 2000
Resigned Newland, Jill as Director
20 September 2000
18 April 2000
Appointed Newland, Jill as Director
18 April 2000
30 April 1998
Resigned Fong, Maggie as Director
1 November 1994
Appointed Fong, Maggie as Director
1 April 1994
Resigned Eidsmo, Erik as Director
15 November 1993
Resigned Higgins, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Sinyard Separate Property Trust
Corporate entity · Notified 21 April 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Trust
Reg. no. Not Appicable
Former controllers (1)
16 December 2022
Ceased Specialized Bicycle Components Inc — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 22 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 25 March 2025 | Termination of appointment of a director | |||
| 25 March 2025 | Appointment of a director | |||
| 6 January 2025 | Full accounts | 31 December 2023 |
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