Company Information for

SPECIALIZED (UK) LTD

Milton Heath House, Westcott Road, Dorking, SURREY, RH4 3NB,

Company Registration Number

02354268

Private Limited Company

Active

About Specialized (uk) Ltd

SPECIALIZED (UK) LTD was founded on 1989-03-01 and has its registered office in Dorking. The organisation's status is listed as "Active". Specialized (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SPECIALIZED (UK) LTD
Legal Registered Office
Milton Heath House
Westcott Road
Dorking
SURREY
RH4 3NB
Other companies in GU1

Filing Information

Company Number02354268
Date formed1989-03-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-12-31
Latest filing return2023-12-13
Filing return next due2024-12-27
Type of accountsFULL
Last Datalog update:
2024-10-22 15:24:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Eric Brian Edgecumbe Director PRESIDENT AND CHIEF PRODUCT OFFICER 2015-12-18 UNITED STATES
Simon Homer Director DIRECTOR 2018-01-29 UNITED KINGDOM
Edward Alan Mitchell Director DIRECTOR 2018-01-29 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Allister Robert Andrew Pigott Director 2015-12-28 2018-01-29
Michael Sinyard Director 1991-11-15 2018-01-29
Richard Graham Hemington Director 1993-11-15 2015-12-18
Huntsmoor Nominees Limited Nominated Secretary 1991-11-15 2008-10-01
Allister Robert Andrew Pigott Director 2001-06-20 2001-07-27
Thomas Albers Director 2000-04-18 2000-09-20
Jill Newland Director 2000-04-18 2000-09-20
Maggie Fong Director 1994-11-01 1998-04-30
Erik Eidsmo Director 1991-11-15 1994-04-01
Martin Higgins Director 1991-11-15 1993-11-15

Related Directorships for Simon Homer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Homer POWAKADDY GROUP LIMITEDDirector 2007-06-25 CURRENT 2006-11-21 Dissolved 2013-11-19
Simon Homer P I REALISATIONS 2012 LIMITEDDirector 2007-01-02 CURRENT 1986-01-17 Dissolved 2014-05-18