SPECIALIZED (UK) LTD, RH4 3NB : Companies House Number 02354268

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Overview

Company type: Private Limited Company
Incorporated: 1989-03-01
Registered office: Milton Heath House, Westcott Road, Dorking, Surrey, England, RH4 3NB
Postcode: RH4 3NB
Capital: 100,000 GBP
Accounts category: Group

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-12
Next due by: 2026-12-26

View filing history →

Nature of business (SIC)

46900 Non-specialised wholesale trade

Officers 5 current · 8 resigned

Peter KERLE Director

Appointed 2025-03-13

Martin WYRSCH Director

Appointed 2021-07-01

Simon HOMER Director

Appointed 2018-01-29

MR RICHARD GRAHAM HEMINGTON Director

MANAGING DIRECTOR Appointed 1993-11-15

MR MICHAEL SINYARD Director

DIRECTOR Appointed 1991-11-15

View all officers and resignations →

Group structure

Controlled by Michael Sinyard Separate Property Trust (NOTAPPICABLE) — since 2020-04-21

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-07-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6430423 (Tier 2), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

Name	Date changed
SPECIALIZED (U.K.) LTD	2002-12-18
SBC (U.K.) LIMITED	2000-06-22
LAW 133 LIMITED	1989-10-05

Previous registered addresses 3

Address	Changed on
16-18 QUARRY STREET, GUILDFORD, SURREY, GU1 3UF	2011-01-11
CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX	2008-10-01
180 FLEET STREET, LONDON, EC4A 2NT	1993-06-18

Among its peers

Among the oldest 25%

of 160 similar companies in RH, trading since 1989

The class of 1989

44%

of the 242 companies in this sector incorporated in 1989 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →