Wheelies Direct Limited

Active08650954 Private limited company
Incorporated
14 August 2013 (13 years)
Previously known as
Savvy Bikes Limited (until 3 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Performance Cycling Holdings Limited
Accounts type
Dormant
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
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born February 1969 (57)
Director · Appointed 16 June 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 18 January 2016
Officer history (9 former)
14 May 2025
Appointed Birch, Henry Benedict as Director
16 April 2025
Resigned Stapleton, Graham Barry as Director
16 June 2022
Appointed Hartley, Johanna Ruth as Director
16 June 2022
Resigned Woodhouse, Loraine as Director
1 November 2018
Appointed Woodhouse, Loraine as Director
31 July 2018
Resigned Mason, Jonathan Peter as Director
15 January 2018
Appointed Stapleton, Graham Barry as Director
29 September 2017
Resigned Mcdonald, Gillian Clare as Director
18 January 2016
Resigned Tyrrell, Helen as Secretary
18 January 2016
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
11 December 2015
Appointed Tyrrell, Helen as Secretary
11 December 2015
Resigned Richards, Justin Mark as Secretary
12 October 2015
Appointed Mason, Jonathan Peter as Director
1 October 2015
Resigned Findlay, Andrew Robert as Director
11 May 2015
Appointed Mcdonald, Gillian Clare as Director
30 April 2015
Resigned Davies, Matthew Samuel as Director
6 June 2014
Appointed Richards, Justin Mark as Secretary
6 June 2014
Resigned Henderson, Charles Alexander as Secretary
14 August 2013
Appointed Davies, Matthew Samuel as Director
14 August 2013
Appointed Findlay, Andrew Robert as Director
14 August 2013
Appointed Henderson, Charles Alexander as 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
19 November 2025Accounts for a dormant company28 March 2025
11 August 2025Confirmation statement with no updates11 August 2025
15 May 2025Termination of appointment of a director
15 May 2025Appointment of a director
Show all recent filings

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