THULE HOLDING LIMITED

Company summary

Company number: 05208892
Status: ACTIVE
Incorporated / age: 18 August 200422 years
Registered office: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 00:08 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
Activities of head offices
Previous company names
CRUISE HOLDCO LIMITED
HACKREMCO (NO. 2192) LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
BUTLER, Claire Louise RESIGNED	Secretary	01 Sep 2008	31 Dec 2011			145, Meadowgate Avenue, Sothall, Sheffield, S Yorks, S20 2PQ
ERNST, Eric Joost RESIGNED	Secretary	25 Nov 2004	15 Feb 2005			48 Epirus Road, London, SW6 7UH
MARSDEN, Richard William RESIGNED	Secretary	14 Feb 2005	31 Dec 2011			41 Birkhead Close, Highburton, Huddersfield, HD8 0GR
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Aug 2004	25 Nov 2004			One Silk Street, London, EC2Y 8HQ
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
ARNEY, John RESIGNED	Director	25 Nov 2004	15 Feb 2005		February 1968	5 Malvern Terrace, London, N1 1HR
BARKER, Peter Royston RESIGNED	Director	14 Feb 2011	25 Jan 2012	England	October 1958	Barbot Hall Industrial Estate, Mangham Road Parkgate, Rotherham, South Yorkshire, S62 6EF
BUTLER, Claire Louise RESIGNED	Director	01 Jul 2008	30 Nov 2011	United Kingdom	May 1975	145, Meadowgate Avenue, Sothall, Sheffield, S Yorks, S20 2PQ
DE GRAAF, Gerrit RESIGNED	Director	26 Sep 2007	31 Mar 2011	Netherlands	September 1963	Broeksteeg 3, 7957 Bz De Wijk, Holland
FOSTER, Michael Derek RESIGNED	Director	14 Feb 2011	31 May 2016	Uk	January 1965	Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ, United Kingdom
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
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
LINDQVIST, Sven Jonas RESIGNED	Director	16 Nov 2020	15 Jan 2023	Sweden	October 1962	Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
MARSDEN, Richard William RESIGNED	Director	14 Feb 2005	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
PETTEWRSSON, Christer Anders Ingemar RESIGNED	Director	01 Jul 2008	31 Mar 2011		February 1965	514, Manchester Road, Sheffield, S Yorkshire, S10 5PQ
RENGELINK, Jan Willem RESIGNED	Director	26 Sep 2007	31 Mar 2011	Netherlands	August 1954	De Vos Van Steenwykstrat, De Wyk, 7957 Be, Netherlands
SCHYLIT, Roland RESIGNED	Director	14 Feb 2005	25 Sep 2006		January 1954	O Stallmastaregaten 7b, Malmo, Se-217 49, Sweden
SHANKS, Dean Graham RESIGNED	Director	04 Jan 2011	31 Dec 2013	England	April 1955	Willowych House, West Wickham Road, Balsham, Cambs, CB21 4DZ, England
TORBITT, Michael Craig RESIGNED	Director	04 Jan 2011	31 May 2016	England	June 1968	Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ, United Kingdom
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	31 Mar 2011	United Kingdom	March 1970	8, Wisteria Drive, Healing, Grimsby, N E Lincolnshire, ON41 7JB
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	18 Aug 2004	25 Nov 2004			One Silk Street, London, EC2Y 8HQ

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

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)
16 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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