Thule Outdoor Limited

Active03210726 Private limited company
Incorporated
11 June 1996 (30 years)
Previously known as
Thule Automotive Limited (until 16 October 2013)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Accounts type
Full
Region
East of England
Address
Units 1-3 Two Counties Estate
Falconer Road
Haverhill
CB9 7XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Swedish
Born February 1976 (50)
Director · Appointed 1 July 2024
British
Born January 1981 (45)
Director · Appointed 15 December 2023
British
Born June 1974 (52)
Johnson, Emily
Secretary · Appointed 1 August 2023
Corporate Secretary · Appointed 9 February 2004
Officer history (32 former)
1 July 2024
Appointed Hunt, Marcus Robert as Director
1 July 2024
Appointed Ankarberg, Claes Mattias as Director
1 July 2024
Resigned Andersson, Rickard as Director
15 December 2023
Appointed Lawton, Toby James as Director
15 December 2023
Resigned Lindqvist, Sven Jonas as Director
1 August 2023
Resigned Carrington, Clive as Secretary
1 August 2023
Appointed Johnson, Emily as Secretary
16 November 2020
Appointed Lindqvist, Sven Jonas as Director
16 November 2020
Resigned Hagelqvist, Marianne Bonrud as Director
28 February 2020
Appointed Hagelqvist, Marianne Bonrud as Director
12 February 2020
Resigned Mauritzson, Per Lennart as Director
2 December 2019
Appointed Carrington, Clive as Secretary
22 May 2019
Appointed Andersson, Rickard as Director
22 May 2019
Resigned Hedberg, Lars Johan as Director
31 May 2016
Appointed Hedberg, Lars Johan as Director
31 May 2016
Appointed Mauritzson, Per Lennart as Director
31 May 2016
Resigned Torbitt, Michael Craig as Director
31 May 2016
Resigned Foster, Michael Derek as Director
31 December 2013
Resigned Shanks, Dean Graham as Director
25 January 2012
Resigned Barker, Peter Royston as Director
31 December 2011
Resigned Butler, Claire Louise as Director
14 February 2011
Appointed Shanks, Dean Graham as Director
14 February 2011
Appointed Foster, Michael Derek as Director
14 February 2011
Appointed Barker, Peter Royston as Director
4 January 2011
Appointed Torbitt, Michael Craig as Director
10 November 2010
Resigned Pettersson, Christer Anders Ingemar as Director
10 November 2010
Resigned Ward, Nigel Paul as Director
10 November 2010
Resigned Rengelink, Jan Willem as Director
10 November 2010
Resigned De Graaf, Gerrit as Director
1 September 2008
Resigned Marsden, Richard William as Director
1 July 2008
Appointed Pettersson, Christer Anders Ingemar as Director
1 July 2008
Appointed Ward, Nigel Paul as Director
1 July 2008
Appointed Butler, Claire Louise as Director
26 September 2007
Appointed Rengelink, Jan Willem as Director
26 September 2007
Appointed De Graaf, Gerrit as Director
26 September 2007
Resigned Van Smirren, Peter Richard as Director
25 September 2006
Resigned Schylit, Roland as Director
25 September 2006
Resigned Foster, Michael Derek as Director
13 August 2004
Appointed Marsden, Richard William as Director
1 August 2004
Resigned Hall, Fredrik as Director
27 February 2004
Resigned Bradbury, Peter John as Secretary
27 February 2004
Resigned Bradbury, Peter John as Director
9 February 2004
Resigned Reynolds Porter Chamberlain as Corporate Secretary
9 February 2004
Appointed Cargil Management Services Limited as Corporate Secretary
1 May 2003
Resigned Kral, Peter Hans as Director
1 May 2003
Appointed Schylit, Roland as Director
1 May 2003
Appointed Foster, Michael Derek as Director
1 May 2003
Appointed Hall, Fredrik as Director
11 October 2002
Resigned Oster, Theo as Director
1 September 2001
Resigned Skeppner, Ake as Director
1 August 2001
Appointed Kral, Peter Hans as Director
25 June 2001
Resigned Bjorstrand, Torbjorn Ake Ingemar as Director
22 February 2000
Resigned Ljungovist, Stig Ove as Director
22 September 1999
Appointed Bjorstrand, Torbjorn Ake Ingemar as Director
1 September 1999
Appointed Van Smirren, Peter Richard as Director
19 February 1999
Appointed Reynolds Porter Chamberlain as Corporate Secretary
1 February 1998
Resigned Hambert, Peter as Director
1 February 1998
Appointed Bradbury, Peter John as Director
1 April 1997
Resigned Gustafsson, Lars as Director
1 April 1997
Appointed Hambert, Peter as Director
4 September 1996
Appointed Gustafsson, Lars as Director
28 June 1996
Appointed Oster, Theo as Director
28 June 1996
Appointed Skeppner, Ake as Director
28 June 1996
Appointed Ljungovist, Stig Ove as Director
28 June 1996
Resigned Toulson, Alan Kilsha as Director
12 June 1996
Appointed Bradbury, Peter John as Secretary
12 June 1996
Resigned Davis, John Raymond as Secretary
11 June 1996
Appointed Davis, John Raymond as Secretary
11 June 1996
Appointed Toulson, Alan Kilsha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5208892

What Thule Outdoor say about themselves

“Seit 1942 ist es unsere Mission, dir die Welt und deine Leidenschaften näher zu bringen. Kaufe direkt auf thule.com ein oder finde hier deinen Händler vor Ort!”

— from thule.com

Filings 174

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates11 June 2026
24 June 2026Full accounts31 December 2025
12 June 2025Full accounts31 December 2024
11 June 2025Confirmation statement with updates11 June 2025
1 July 2024Termination of appointment of a director
Show all 174 filings

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