LIFE FITNESS (UK) LIMITED

Company summary

Company number: 02747223
Status: ACTIVE
Incorporated / age: 14 September 199233 years
Registered office: 109a Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England
Accounts due: 30 September 2026
Confirmation statement due: 28 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
109a Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England
Nature of business
Wholesale of other machinery and equipment
Previous company names
LOULE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LIFE FITNESS (UK) LIMITED

Company summary

Company number: 02747223
Status: ACTIVE
Incorporated / age: 14 September 199233 years
Registered office: 109a Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England
Accounts due: 30 September 2026
Confirmation statement due: 28 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
109a Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England
Nature of business
Wholesale of other machinery and equipment
Previous company names
LOULE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENARD, Jennifer Helen ACTIVE	Secretary	07 Apr 2003				109a, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England
COCKING, Craig Richard ACTIVE	Director	09 Dec 2020		England	November 1977	109a, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England
LEGUTKI, Amelia Dorothy ACTIVE	Director	17 Jan 2020		United States	October 1966	9525, Bryn Mawr Ave, Rosemont, Il 60018, United States
BARNETT, Paul David RESIGNED	Secretary	02 Dec 1992	05 Jan 1993			140 East 83rd Street, New York Ny 10028, FOREIGN, Usa
BRYAN, Stephen Albert RESIGNED	Secretary	01 Sep 2000	31 Mar 2002			57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ
MESSAGE, Adrian Trelfa RESIGNED	Secretary	05 Jan 1993	01 Oct 2000			13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	14 Sep 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD
BARNETT, Paul David RESIGNED	Director	02 Dec 1992	05 Jan 1993		February 1961	140 East 83rd Street, New York Ny 10028, FOREIGN, Usa
BRADNEY, Ronald Kenneth Edward RESIGNED	Director	05 Jan 1993	22 Jul 1993		December 1944	Stanley House 46 Victoria Street, Littleport, Ely, Cambridgeshire, CB6 1LZ
BRYAN, Stephen Albert RESIGNED	Director	17 Mar 1999	31 Mar 2002		April 1962	57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ
BUTLER, Dugald RESIGNED	Director	05 Jan 1993	31 Mar 1993		May 1955	Ashgrove, Aiket Road, Dunlop, KA3 4BP
DAVIES, Peter Lloyd RESIGNED	Director	05 Jan 1993	31 Oct 1993		April 1950	Spieljochstr 13, 8000 Munchen 82, Germany
GAMBLE, John William RESIGNED	Director	01 Sep 1994	26 Sep 2001	England	July 1961	Chestnut Corner, Longwood Drive Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
GRANTHAM, Simon RESIGNED	Director	26 Sep 2001	30 Aug 2002		January 1961	Westbrook House, Henton, Chinnor, Oxon, OX39 4AE
GRODZKI, Kevin Stephen RESIGNED	Director	10 Jul 2000	07 Mar 2005		May 1955	16 S Wynstone Drive, North Barrington, Illinois 60010, Usa
JAKOLAT, Michael John RESIGNED	Director	02 Mar 2000	06 Oct 2000		May 1960	17325 W. Westwind Dr., Gurnee, Illinois, 60031, America
KOESTNER, Florian RESIGNED	Director	01 Jan 2019	13 Jan 2020	Spain	March 1971	Life Fitness Iberia, Frederic Mompou 5 Edificio, Euro 3, 08960 Sant Just Desvern, Barcelona, Spain
MACKENZIE, William RESIGNED	Director	12 Aug 2002	30 Jun 2003		July 1949	30 Owlstone Road, Cambridge, Cambridgeshire, CB3 9JH
MADUZA, Andrew Gerard RESIGNED	Director	20 Dec 1992	07 Dec 1999		January 1952	1488 Greenlake, Auroa Chicago, Illinois 60504 Usa, FOREIGN
MESSAGE, Adrian Trelfa RESIGNED	Director	01 Sep 2001	31 Aug 2003		July 1964	13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL
MESSAGE, Adrian Trelfa RESIGNED	Director	01 Sep 1994	01 Jan 2000		July 1964	13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL
NIETO, Augustine RESIGNED	Director	05 Jan 1993	10 Jul 2000		February 1958	3601 Ocean Boulevard, Corona-Del-Mar, California, 9262s, Usa
O'CONNOR, Christopher Robert RESIGNED	Director	14 Sep 2000	11 Jan 2008	England	January 1966	19 Cam Drive, Ely, Cambridge, CB6 2WH
OLIVER, Daniel Peter RESIGNED	Director	01 Jan 2017	04 Nov 2020	England	January 1974	Life Fitness (Uk) Ltd, Queen Adelaide, Ely, CB7 4UB, England
PRASAD, Anil RESIGNED	Director	15 Aug 2002	04 Dec 2015	England	June 1954	Queen Adelaide, Ely, Cambridgeshire, CB7 4UB
RIGG, Peter RESIGNED	Director	01 Jan 2004	31 Jan 2009		June 1965	6 Green Farm Close, Lilbourne, Rugby, Warwickshire, CV23 0TE
RUDKIN, Murray RESIGNED	Director	11 Jan 2011	12 May 2013	Uk	July 1973	Queen Adelaide, Ely, Cambridgeshire, CB7 4UB, Uk
RUTGERS, Harmannus Petrus RESIGNED	Director	07 Jul 1994	01 Sep 2001		June 1949	Burmonlaan 122, 2241 Jj Wassenaar, The Netherlands
STANLEY, Jennifer Clare RESIGNED	Director	01 Jan 1996	14 Sep 2000		January 1965	30 Coles Lane, Oakington, Cambridge, CB4 5AF
STARTIN, Nicholas Carl RESIGNED	Director	01 Sep 1994	08 Sep 2003		October 1949	Ned's Shed Bidwell Farm Barns, Bedford Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5DJ
VAN DE VEN, Franciscus Hendricus Lambertus RESIGNED	Director	17 Jan 2020	23 Mar 2024	Netherlands	September 1959	Bijdorpplein 25-31, 2992 Lb, Barendrecht, Netherlands
VAN DE VEN, Franciscus Hendricus Lambertus RESIGNED	Director	11 Jan 2008	31 Dec 2018	Netherlands	September 1959	Queen Adelaide, Ely, Cambridgeshire, CB7 4UB
VAN WINKELHOF, Arie Frank RESIGNED	Director	01 Sep 2001	16 Sep 2004		July 1959	Maasbouleveard 168, Rotterdam, 3011tx, FOREIGN
VAUGHN, Marsha Theresa RESIGNED	Director	07 Mar 2005	31 May 2018	United States	January 1951	Queen Adelaide, Ely, Cambridgeshire, CB7 4UB
WEATHERLY, David Anthony RESIGNED	Director	02 Jan 2003	30 Sep 2004		January 1942	Briarswood Lucks Lane, Howe Street, Great Waltham, Essex, CM3 1BP
WESTON, Michael Arnold RESIGNED	Director	15 May 2000	28 Feb 2001		September 1957	39 Robin Ride, Brackley, Northamptonshire, NN13 6PU
WORTHY, Jason Stratton RESIGNED	Director	20 May 2013	01 Aug 2017	England	October 1977	Queen Adelaide, Ely, Cambridgeshire, CB7 4UB
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	14 Sep 1992	02 Dec 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	14 Sep 1992	14 Sep 1993			Mitre House, 160 Aldergate Street, London, EC1A 4DD

GREENARD, Jennifer Helen ACTIVE
Role: Secretary
Appointed on: 07 Apr 2003
Address: 109a, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England

COCKING, Craig Richard ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: November 1977
Address: 109a, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX, England

LEGUTKI, Amelia Dorothy ACTIVE
Role: Director
Appointed on: 17 Jan 2020
Country of Residence: United States
Date of birth: October 1966
Address: 9525, Bryn Mawr Ave, Rosemont, Il 60018, United States

BARNETT, Paul David RESIGNED
Role: Secretary
Appointed on: 02 Dec 1992
Resigned on: 05 Jan 1993
Address: 140 East 83rd Street, New York Ny 10028, FOREIGN, Usa

BRYAN, Stephen Albert RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 31 Mar 2002
Address: 57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ

MESSAGE, Adrian Trelfa RESIGNED
Role: Secretary
Appointed on: 05 Jan 1993
Resigned on: 01 Oct 2000
Address: 13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 14 Sep 1993
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

BARNETT, Paul David RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 05 Jan 1993
Date of birth: February 1961
Address: 140 East 83rd Street, New York Ny 10028, FOREIGN, Usa

BRADNEY, Ronald Kenneth Edward RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 22 Jul 1993
Date of birth: December 1944
Address: Stanley House 46 Victoria Street, Littleport, Ely, Cambridgeshire, CB6 1LZ

BRYAN, Stephen Albert RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 31 Mar 2002
Date of birth: April 1962
Address: 57 Bennett Avenue, Bury St Edmunds, Suffolk, IP33 3JJ

BUTLER, Dugald RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 31 Mar 1993
Date of birth: May 1955
Address: Ashgrove, Aiket Road, Dunlop, KA3 4BP

DAVIES, Peter Lloyd RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 31 Oct 1993
Date of birth: April 1950
Address: Spieljochstr 13, 8000 Munchen 82, Germany

GAMBLE, John William RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 26 Sep 2001
Country of Residence: England
Date of birth: July 1961
Address: Chestnut Corner, Longwood Drive Jordans, Beaconsfield, Buckinghamshire, HP9 2SS

GRANTHAM, Simon RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 30 Aug 2002
Date of birth: January 1961
Address: Westbrook House, Henton, Chinnor, Oxon, OX39 4AE

GRODZKI, Kevin Stephen RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 07 Mar 2005
Date of birth: May 1955
Address: 16 S Wynstone Drive, North Barrington, Illinois 60010, Usa

JAKOLAT, Michael John RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 06 Oct 2000
Date of birth: May 1960
Address: 17325 W. Westwind Dr., Gurnee, Illinois, 60031, America

KOESTNER, Florian RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 13 Jan 2020
Country of Residence: Spain
Date of birth: March 1971
Address: Life Fitness Iberia, Frederic Mompou 5 Edificio, Euro 3, 08960 Sant Just Desvern, Barcelona, Spain

MACKENZIE, William RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 30 Jun 2003
Date of birth: July 1949
Address: 30 Owlstone Road, Cambridge, Cambridgeshire, CB3 9JH

MADUZA, Andrew Gerard RESIGNED
Role: Director
Appointed on: 20 Dec 1992
Resigned on: 07 Dec 1999
Date of birth: January 1952
Address: 1488 Greenlake, Auroa Chicago, Illinois 60504 Usa, FOREIGN

MESSAGE, Adrian Trelfa RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Aug 2003
Date of birth: July 1964
Address: 13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL

MESSAGE, Adrian Trelfa RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Jan 2000
Date of birth: July 1964
Address: 13 Queens Close, Balsham, Cambridge, Cambridgeshire, CB1 6HL

NIETO, Augustine RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 10 Jul 2000
Date of birth: February 1958
Address: 3601 Ocean Boulevard, Corona-Del-Mar, California, 9262s, Usa

O'CONNOR, Christopher Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 11 Jan 2008
Country of Residence: England
Date of birth: January 1966
Address: 19 Cam Drive, Ely, Cambridge, CB6 2WH

OLIVER, Daniel Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 04 Nov 2020
Country of Residence: England
Date of birth: January 1974
Address: Life Fitness (Uk) Ltd, Queen Adelaide, Ely, CB7 4UB, England

PRASAD, Anil RESIGNED
Role: Director
Appointed on: 15 Aug 2002
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: June 1954
Address: Queen Adelaide, Ely, Cambridgeshire, CB7 4UB

RIGG, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Jan 2009
Date of birth: June 1965
Address: 6 Green Farm Close, Lilbourne, Rugby, Warwickshire, CV23 0TE

RUDKIN, Murray RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 12 May 2013
Country of Residence: Uk
Date of birth: July 1973
Address: Queen Adelaide, Ely, Cambridgeshire, CB7 4UB, Uk

RUTGERS, Harmannus Petrus RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 01 Sep 2001
Date of birth: June 1949
Address: Burmonlaan 122, 2241 Jj Wassenaar, The Netherlands

STANLEY, Jennifer Clare RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 14 Sep 2000
Date of birth: January 1965
Address: 30 Coles Lane, Oakington, Cambridge, CB4 5AF

STARTIN, Nicholas Carl RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 08 Sep 2003
Date of birth: October 1949
Address: Ned's Shed Bidwell Farm Barns, Bedford Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5DJ

VAN DE VEN, Franciscus Hendricus Lambertus RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 23 Mar 2024
Country of Residence: Netherlands
Date of birth: September 1959
Address: Bijdorpplein 25-31, 2992 Lb, Barendrecht, Netherlands

VAN DE VEN, Franciscus Hendricus Lambertus RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 31 Dec 2018
Country of Residence: Netherlands
Date of birth: September 1959
Address: Queen Adelaide, Ely, Cambridgeshire, CB7 4UB

VAN WINKELHOF, Arie Frank RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 16 Sep 2004
Date of birth: July 1959
Address: Maasbouleveard 168, Rotterdam, 3011tx, FOREIGN

VAUGHN, Marsha Theresa RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 31 May 2018
Country of Residence: United States
Date of birth: January 1951
Address: Queen Adelaide, Ely, Cambridgeshire, CB7 4UB

WEATHERLY, David Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 30 Sep 2004
Date of birth: January 1942
Address: Briarswood Lucks Lane, Howe Street, Great Waltham, Essex, CM3 1BP

WESTON, Michael Arnold RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 28 Feb 2001
Date of birth: September 1957
Address: 39 Robin Ride, Brackley, Northamptonshire, NN13 6PU

WORTHY, Jason Stratton RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: October 1977
Address: Queen Adelaide, Ely, Cambridgeshire, CB7 4UB

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1992
Resigned on: 02 Dec 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 1992
Resigned on: 14 Sep 1993
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD