Performance Cycling Limited

Active03398601 Private limited company

What Performance Cycling say about themselves

“Fantastic range of bikes, clothing, accessories and components for men, women and children. Free delivery on orders over £50 and 0% APR finance available.”

— from tredz.co.uk
Incorporated
3 July 1997 (29 years)
Previously known as
Wheelies Direct Limited (until 3 April 2017)
Quayside Trading Co. Limited (until 7 July 1999)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Performance Cycling Holdings Limited
Accounts type
Full
Region
West Midlands
Address
Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born February 1969 (57)
Director · Appointed 1 October 2022
British
Born April 1978 (48)
Director · Appointed 16 June 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 23 May 2016
Officer history (15 former)
16 April 2025
Appointed Birch, Henry Benedict as Director
15 April 2025
Resigned Stapleton, Graham Barry as Director
1 October 2022
Appointed O'Hara, Paul David as Director
16 June 2022
Appointed Hartley, Johanna Ruth as Director
16 June 2022
Resigned Woodhouse, Loraine as Director
2 November 2018
Resigned Phillips, Adam David as Director
2 November 2018
Appointed Woodhouse, Loraine as Director
31 July 2018
Resigned Mason, Jonathan Peter as Director
31 July 2018
Appointed Phillips, Adam David as Director
22 June 2018
Resigned Fluck, Nicholas John as Director
8 May 2018
Resigned Morris, Jeremy Rich as Director
15 January 2018
Appointed Stapleton, Graham Barry as Director
29 September 2017
Resigned Mcdonald, Gillian Clare as Director
23 May 2016
Appointed Mcdonald, Gillian Clare as Director
23 May 2016
Appointed Fluck, Nicholas John as Director
23 May 2016
Appointed Mason, Jonathan Peter as Director
23 May 2016
Resigned Jones, Michael Philip as Secretary
23 May 2016
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
23 May 2016
Resigned Jones, Michael Philip as Director
23 May 2016
Resigned Jones, Keith Robert as Director
1 August 2015
Appointed Morris, Jeremy Rich as Director
24 July 2002
Resigned Murphy, Robert as Director
1 March 2001
Appointed Murphy, Robert as Director
3 February 1998
Resigned Williams, David Roger as Secretary
3 February 1998
Appointed Jones, Michael Philip as Secretary
3 February 1998
Resigned Williams, David Roger as Director
3 July 1997
Appointed Lazarus, Harry Pierre as Nominee Director
3 July 1997
Appointed Williams, David Roger as Secretary
3 July 1997
Appointed Williams, David Roger as Director
3 July 1997
Resigned Lazarus, Harry Pierre as Nominee Director
3 July 1997
Appointed Jones, Keith Robert as Director
3 July 1997
Resigned Lazarus, Heather Ann as Nominee Secretary
3 July 1997
Appointed Jones, Michael Philip as Director
3 July 1997
Appointed Lazarus, Heather Ann as Nominee Secretary

Ownership 1 active

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

Performance Cycling Holdings Limited
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Former controllers (9)
1 June 2021
Ceased Thomas Daniel Singer — Has significant influence or control
1 June 2021
Ceased Karen Bellairs — Has significant influence or control
1 June 2021
Ceased Keith Jones — Has significant influence or control
1 June 2021
Ceased Jill Caseberry — Has significant influence or control
1 June 2021
Ceased Keith Williams — Has significant influence or control
1 June 2021
Ceased Helen Victoria Jones — Has significant influence or control
31 December 2020
Ceased David Alexander Robertson Adams — Has significant influence or control
1 March 2019
Ceased Claudia Isobel Arney — Has significant influence or control
24 July 2018
Ceased Dennis Henry Millard — Has significant influence or control

Filings 142

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates12 June 2026
1 December 2025Full accounts28 March 2025
8 July 2025Confirmation statement with no updates12 June 2025
1 May 2025Termination of appointment of a director
1 May 2025Appointment of a director
Show all 142 filings

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