THULE OUTDOOR LIMITED

Company summary

Company number: 03210726
Status: ACTIVE
Incorporated / age: 11 June 199630 years
Registered office: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:24 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
Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
Nature of business
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Previous company names
THULE AUTOMOTIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Emily ACTIVE	Secretary	01 Aug 2023				Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	09 Feb 2004				27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
ANKARBERG, Claes Mattias ACTIVE	Director	01 Jul 2024		Sweden	February 1976	Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
HUNT, Marcus Robert ACTIVE	Director	01 Jul 2024		United Kingdom	January 1981	Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
LAWTON, Toby James ACTIVE	Director	15 Dec 2023		Sweden	June 1974	Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
BRADBURY, Peter John RESIGNED	Secretary	12 Jun 1996	27 Feb 2004			378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY
CARRINGTON, Clive RESIGNED	Secretary	02 Dec 2019	01 Aug 2023			Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ, United Kingdom
DAVIS, John Raymond RESIGNED	Secretary	11 Jun 1996	12 Jun 1996			29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD
REYNOLDS PORTER CHAMBERLAIN RESIGNED	Secretary	19 Feb 1999	09 Feb 2004			Chichester House, 278-282 High Holborn, London, WC1V 7HA
ANDERSSON, Rickard RESIGNED	Director	22 May 2019	01 Jul 2024	Sweden	November 1977	Thule Sweden Ab, P.O. Box 69, Se-335 04, Hillerstorp, Sweden
BARKER, Peter Royston RESIGNED	Director	14 Feb 2011	25 Jan 2012	England	October 1958	Unit 7 Centrovell Trading Estate, Caldwell Road, Nuneaton, Warwickshire, CV11 4NG
BJORSTRAND, Torbjorn Ake Ingemar RESIGNED	Director	22 Sep 1999	25 Jun 2001		July 1945	Bergangsvagen 17, Vaxjo, Smaland, 3520 50, Sweden
BRADBURY, Peter John RESIGNED	Director	01 Feb 1998	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
DE GRAAF, Gerrit RESIGNED	Director	26 Sep 2007	10 Nov 2010	Netherlands	September 1963	Broeksteeg 3, 7957 Bz De Wijk, Holland
FOSTER, Michael Derek RESIGNED	Director	14 Feb 2011	31 May 2016	Uk	January 1965	3, Seafields, Warrenpoint, BT34 3TG, Northern Ireland
FOSTER, Michael Derek RESIGNED	Director	01 May 2003	25 Sep 2006		January 1965	6 Moygannon Road, Warrenpoint, County Down, BT34 3QJ
GUSTAFSSON, Lars RESIGNED	Director	04 Sep 1996	01 Apr 1997		April 1948	Hagasatan 58, Nassje 57137, Sweden, FOREIGN
HAGELQVIST, Marianne Bonrud RESIGNED	Director	28 Feb 2020	16 Nov 2020	Sweden	March 1966	Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
HALL, Fredrik RESIGNED	Director	01 May 2003	01 Aug 2004		April 1969	Kanalgatan 17, Jonkoping, S-553 22, Sweden
HAMBERT, Peter RESIGNED	Director	01 Apr 1997	01 Feb 1998		June 1957	5 Allee Des Lys, Le Mesnil Le Roi, 78600, France
HEDBERG, Lars Johan RESIGNED	Director	31 May 2016	22 May 2019	Sweden	April 1966	Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
KRAL, Peter Hans RESIGNED	Director	01 Aug 2001	01 May 2003		October 1948	Berzeliigatan 23, Gothenburg, S Y1253, Sweden
LINDQVIST, Sven Jonas RESIGNED	Director	16 Nov 2020	15 Dec 2023	Sweden	October 1962	Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
LJUNGOVIST, Stig Ove RESIGNED	Director	28 Jun 1996	22 Feb 2000		April 1937	Apelgatan 17, Gislaved, S33233, Sweden
MARSDEN, Richard William RESIGNED	Director	13 Aug 2004	01 Sep 2008	England	August 1972	41 Birkhead Close, Highburton, Huddersfield, HD8 0GR
MAURITZSON, Per Lennart RESIGNED	Director	31 May 2016	12 Feb 2020	Sweden	September 1967	Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
OSTER, Theo RESIGNED	Director	28 Jun 1996	11 Oct 2002		August 1958	Half Acre, Comberton Road, Kidderminster, Worcestershire, DY10 3DS
PETTERSSON, Christer Anders Ingemar RESIGNED	Director	01 Jul 2008	10 Nov 2010		February 1965	514, Manchester Road, Sheffield, S Yorkshire, S10 5PQ
RENGELINK, Jan Willem RESIGNED	Director	26 Sep 2007	10 Nov 2010	Netherlands	August 1954	De Vos Van Steenwykstrat, De Wyk, 7957 Be, Netherlands
SCHYLIT, Roland RESIGNED	Director	01 May 2003	25 Sep 2006		January 1954	O Stallmastaregaten 7b, Malmo, Se-217 49, Sweden
SHANKS, Dean Graham RESIGNED	Director	14 Feb 2011	31 Dec 2013	England	April 1955	Willowyck House, West Wickham Road, Balsham, Cambs, CB21 4DZ, England
SKEPPNER, Ake RESIGNED	Director	28 Jun 1996	01 Sep 2001		August 1951	333 Avenue Moliere, 1180 Bruxelles, Belgium
TORBITT, Michael Craig RESIGNED	Director	04 Jan 2011	31 May 2016	England	June 1968	Unit 7, Centrovell Industrial Estate, Caldwell Road, Nuneaton, Warwickshire, CV11 4NG
TOULSON, Alan Kilsha RESIGNED	Director	11 Jun 1996	28 Jun 1996	England	August 1942	Doggetts, Chipperfield, Kings Langley, Hertfordshire, WD4 9DJ
VAN SMIRREN, Peter Richard RESIGNED	Director	01 Sep 1999	26 Sep 2007		March 1961	Millstone House, Main Street Norwell, Newark, Nottinghamshire, NG23 6JN
WARD, Nigel Paul RESIGNED	Director	01 Jul 2008	10 Nov 2010	United Kingdom	March 1970	8, Wisteria Drive, Healing, Grimsby, N E Lincolnshire, ON41 7JB

JOHNSON, Emily ACTIVE
Role: Secretary
Appointed on: 01 Aug 2023
Address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ

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

ANKARBERG, Claes Mattias ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Sweden
Date of birth: February 1976
Address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ

HUNT, Marcus Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ

LAWTON, Toby James ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: Sweden
Date of birth: June 1974
Address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ

BRADBURY, Peter John RESIGNED
Role: Secretary
Appointed on: 12 Jun 1996
Resigned on: 27 Feb 2004
Address: 378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY

CARRINGTON, Clive RESIGNED
Role: Secretary
Appointed on: 02 Dec 2019
Resigned on: 01 Aug 2023
Address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ, United Kingdom

DAVIS, John Raymond RESIGNED
Role: Secretary
Appointed on: 11 Jun 1996
Resigned on: 12 Jun 1996
Address: 29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD

REYNOLDS PORTER CHAMBERLAIN RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 09 Feb 2004
Address: Chichester House, 278-282 High Holborn, London, WC1V 7HA

ANDERSSON, Rickard RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 01 Jul 2024
Country of Residence: Sweden
Date of birth: November 1977
Address: Thule Sweden Ab, P.O. Box 69, Se-335 04, Hillerstorp, Sweden

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, CV11 4NG

BJORSTRAND, Torbjorn Ake Ingemar RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 25 Jun 2001
Date of birth: July 1945
Address: Bergangsvagen 17, Vaxjo, Smaland, 3520 50, Sweden

BRADBURY, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 1998
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

DE GRAAF, Gerrit RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 10 Nov 2010
Country of Residence: Netherlands
Date of birth: September 1963
Address: Broeksteeg 3, 7957 Bz De Wijk, Holland

FOSTER, Michael Derek RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 31 May 2016
Country of Residence: Uk
Date of birth: January 1965
Address: 3, Seafields, Warrenpoint, BT34 3TG, Northern Ireland

FOSTER, Michael Derek RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 25 Sep 2006
Date of birth: January 1965
Address: 6 Moygannon Road, Warrenpoint, County Down, BT34 3QJ

GUSTAFSSON, Lars RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 01 Apr 1997
Date of birth: April 1948
Address: Hagasatan 58, Nassje 57137, Sweden, FOREIGN

HAGELQVIST, Marianne Bonrud RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 16 Nov 2020
Country of Residence: Sweden
Date of birth: March 1966
Address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ

HALL, Fredrik RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Aug 2004
Date of birth: April 1969
Address: Kanalgatan 17, Jonkoping, S-553 22, Sweden

HAMBERT, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Feb 1998
Date of birth: June 1957
Address: 5 Allee Des Lys, Le Mesnil Le Roi, 78600, France

HEDBERG, Lars Johan RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 22 May 2019
Country of Residence: Sweden
Date of birth: April 1966
Address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ

KRAL, Peter Hans RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 May 2003
Date of birth: October 1948
Address: Berzeliigatan 23, Gothenburg, S Y1253, Sweden

LINDQVIST, Sven Jonas RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 15 Dec 2023
Country of Residence: Sweden
Date of birth: October 1962
Address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ

LJUNGOVIST, Stig Ove RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 22 Feb 2000
Date of birth: April 1937
Address: Apelgatan 17, Gislaved, S33233, Sweden

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

MAURITZSON, Per Lennart RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 12 Feb 2020
Country of Residence: Sweden
Date of birth: September 1967
Address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ

OSTER, Theo RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 11 Oct 2002
Date of birth: August 1958
Address: Half Acre, Comberton Road, Kidderminster, Worcestershire, DY10 3DS

PETTERSSON, Christer Anders Ingemar RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 10 Nov 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: 10 Nov 2010
Country of Residence: Netherlands
Date of birth: August 1954
Address: De Vos Van Steenwykstrat, De Wyk, 7957 Be, Netherlands

SCHYLIT, Roland RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 25 Sep 2006
Date of birth: January 1954
Address: O Stallmastaregaten 7b, Malmo, Se-217 49, Sweden

SHANKS, Dean Graham RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1955
Address: Willowyck House, West Wickham Road, Balsham, Cambs, CB21 4DZ, England

SKEPPNER, Ake RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 01 Sep 2001
Date of birth: August 1951
Address: 333 Avenue Moliere, 1180 Bruxelles, Belgium

TORBITT, Michael Craig RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: June 1968
Address: Unit 7, Centrovell Industrial Estate, Caldwell Road, Nuneaton, Warwickshire, CV11 4NG

TOULSON, Alan Kilsha RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 28 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: 01 Sep 1999
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: 10 Nov 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
05 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
28 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2004	Satisfied	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)
09 Nov 2000	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

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