THULE (UK) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03210690
Status: DISSOLVED
Incorporated / age: 11 June 199618 years
Registered office: 1 City Square, Leeds, West Yorkshire, LS1 2AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 21:23 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
1 City Square, Leeds, West Yorkshire, LS1 2AL
Nature of business
Other business support service activities n.e.c.
Previous company names
ELDON (UK) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 September 2013
Dissolved on
18 December 2014
Practitioners
- Adrian Peter Berry
  Insolvency practitioner
  Appointed
  24 September 2013
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  24 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	09 Feb 2004				27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
DE GRAEF, Gerrit ACTIVE	Director	26 Sep 2007			September 1963	Broelisteeg 3, De Wyk, 7957 Bz, Netherlands
FOSTER, Michael Derek ACTIVE	Director	14 Feb 2011		Uk	January 1965	1, City Square, Leeds, West Yorkshire, LS1 2AL
SHANKS, Dean Graham ACTIVE	Director	04 Jan 2011		England	April 1955	Willowych House, West Wickham Road, Balsham, Cambs, CB21 4DZ, England
TORBITT, Michael Craig ACTIVE	Director	04 Jan 2011		England	June 1968	1, City Square, Leeds, West Yorkshire, LS1 2AL
DAVIS, John Raymond RESIGNED	Secretary	11 Jun 1996	24 Jun 1996			29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD
REYNOLDS PORTER CHAMBERLAIN RESIGNED	Secretary	24 Jun 1996	09 Feb 2004			Chichester House, 278-282 High Holborn, London, WC1V 7HA
BARKER, Peter Royston RESIGNED	Director	14 Feb 2011	25 Jan 2012	England	October 1958	Unit 7, Centrovell Trading Estate, Caldwell Road Nuneaton, Warwickshire, England And Wales, CV11 4NG, United Kingdom
BERGHULT, Ulf RESIGNED	Director	09 Dec 2004	25 Sep 2006		August 1962	Limhamnsvagen 94, Limhamn, 21618, Sweden
BRADBURY, Peter John RESIGNED	Director	24 Jun 1996	27 Feb 2004	England	September 1957	378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY
BUTLER, Claire Louise RESIGNED	Director	01 Jul 2008	31 Dec 2011	United Kingdom	May 1975	145, Meadowgate Avenue, Sothall, Sheffield, S Yorks, S20 2PQ
GUSTAFSSON, Lars RESIGNED	Director	24 Jun 1996	29 Oct 1997		April 1948	Hagasatan 58, Nassje 57137, Sweden, FOREIGN
HAMBERT, Peter RESIGNED	Director	29 Oct 1997	01 Jul 2004		June 1957	5 Allee Des Lys, Le Mesnil Le Roi, 78600, France
MARSDEN, Richard William RESIGNED	Director	13 Aug 2004	01 Sep 2008	England	August 1972	41 Birkhead Close, Highburton, Huddersfield, HD8 0GR
PETTERSSON, Christer Anders Ingemar RESIGNED	Director	01 Jul 2008	06 Dec 2010		February 1965	514, Manchester Road, Sheffield, S Yorkshire, S10 5PQ
RENGELINK, Jan Willem RESIGNED	Director	26 Sep 2007	06 Dec 2010	Netherlands	August 1954	De Vos Van Steenwykstrat, De Wyk, 7957 Be, Netherlands
TOULSON, Alan Kilsha RESIGNED	Director	11 Jun 1996	24 Jun 1996	England	August 1942	Doggetts, Chipperfield, Kings Langley, Hertfordshire, WD4 9DJ
VAN SMIRREN, Peter Richard RESIGNED	Director	25 Sep 2006	26 Sep 2007		March 1961	Millstone House, Main Street Norwell, Newark, Nottinghamshire, NG23 6JN
WARD, Nigel Paul RESIGNED	Director	01 Jul 2008	06 Dec 2010	United Kingdom	March 1970	8, Wisteria Drive, Healing, Grimsby, N E Lincolnshire, ON41 7JB

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2004
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

DE GRAEF, Gerrit ACTIVE
Role: Director
Appointed on: 26 Sep 2007
Date of birth: September 1963
Address: Broelisteeg 3, De Wyk, 7957 Bz, Netherlands

FOSTER, Michael Derek ACTIVE
Role: Director
Appointed on: 14 Feb 2011
Country of Residence: Uk
Date of birth: January 1965
Address: 1, City Square, Leeds, West Yorkshire, LS1 2AL

SHANKS, Dean Graham ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: April 1955
Address: Willowych House, West Wickham Road, Balsham, Cambs, CB21 4DZ, England

TORBITT, Michael Craig ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: June 1968
Address: 1, City Square, Leeds, West Yorkshire, LS1 2AL

DAVIS, John Raymond RESIGNED
Role: Secretary
Appointed on: 11 Jun 1996
Resigned on: 24 Jun 1996
Address: 29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD

REYNOLDS PORTER CHAMBERLAIN RESIGNED
Role: Secretary
Appointed on: 24 Jun 1996
Resigned on: 09 Feb 2004
Address: Chichester House, 278-282 High Holborn, London, WC1V 7HA

BARKER, Peter Royston RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: October 1958
Address: Unit 7, Centrovell Trading Estate, Caldwell Road Nuneaton, Warwickshire, England And Wales, CV11 4NG, United Kingdom

BERGHULT, Ulf RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 25 Sep 2006
Date of birth: August 1962
Address: Limhamnsvagen 94, Limhamn, 21618, Sweden

BRADBURY, Peter John RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: September 1957
Address: 378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY

BUTLER, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 145, Meadowgate Avenue, Sothall, Sheffield, S Yorks, S20 2PQ

GUSTAFSSON, Lars RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 29 Oct 1997
Date of birth: April 1948
Address: Hagasatan 58, Nassje 57137, Sweden, FOREIGN

HAMBERT, Peter RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 01 Jul 2004
Date of birth: June 1957
Address: 5 Allee Des Lys, Le Mesnil Le Roi, 78600, France

MARSDEN, Richard William RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: August 1972
Address: 41 Birkhead Close, Highburton, Huddersfield, HD8 0GR

PETTERSSON, Christer Anders Ingemar RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 06 Dec 2010
Date of birth: February 1965
Address: 514, Manchester Road, Sheffield, S Yorkshire, S10 5PQ

RENGELINK, Jan Willem RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 06 Dec 2010
Country of Residence: Netherlands
Date of birth: August 1954
Address: De Vos Van Steenwykstrat, De Wyk, 7957 Be, Netherlands

TOULSON, Alan Kilsha RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 24 Jun 1996
Country of Residence: England
Date of birth: August 1942
Address: Doggetts, Chipperfield, Kings Langley, Hertfordshire, WD4 9DJ

VAN SMIRREN, Peter Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 26 Sep 2007
Date of birth: March 1961
Address: Millstone House, Main Street Norwell, Newark, Nottinghamshire, NG23 6JN

WARD, Nigel Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 8, Wisteria Drive, Healing, Grimsby, N E Lincolnshire, ON41 7JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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