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Companies/03398601

Performance Cycling Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Redditch

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Performance Cycling Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 139707016
Show 9 ceased records
TS
Mr Thomas Daniel SingerIndividual
Significant influence or control

Notified 2020-09-16 · Ceased 2021-06-01

Source record 149264887
KB
Karen BellairsIndividual
Significant influence or control

Notified 2019-10-17 · Ceased 2021-06-01

Source record 137789828
KJ
Keith JonesIndividual
Significant influence or control

Notified 2019-10-17 · Ceased 2021-06-01

Source record 137793870
JC
Significant influence or control

Notified 2019-03-01 · Ceased 2021-06-01

Source record 148898604
KW
Mr Keith WilliamsIndividual
Significant influence or control

Notified 2018-07-24 · Ceased 2021-06-01

Source record 148748754
DA
Mr David Alexander Robertson AdamsIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2020-12-31

Source record 145420061
CA
Mrs Claudia Isobel ArneyIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-03-01

Source record 145420062
HJ
Mrs Helen Victoria JonesIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2021-06-01

Source record 145420063
DM
Mr Dennis Henry MillardIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2018-07-24

Source record 145420060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
HB
Henry Benedict BirchCurrent director
Appointed 2025-04-16 · 1 yr · Director
+38 others
PO
Paul O HaraCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+7 others
JH
Johanna HartleyCurrent director
Appointed 2022-06-16 · 4 yrs · Director
+41 others
TO
Timothy O GormanCurrent secretary
Appointed 2016-05-23 · 10 yrs
+33 others
Show 15 historical appointments
LW
Loraine WoodhouseResigned director
Resigned 2018-11-02 · 3 yrs · Finance Director
AP
Adam PhillipsResigned director
Resigned 2018-07-31 · Chartered Accountant
GS
Graham StapletonResigned director
Resigned 2018-01-15 · 7 yrs · Director
NF
Nicholas FluckResigned director
Resigned 2016-05-23 · 2 yrs · Director
GM
Gillian McdonaldResigned director
Resigned 2016-05-23 · 1 yr · Chief Executive
JM
Jonathan MasonResigned director
Resigned 2016-05-23 · 2 yrs · Finance Director
JM
Jeremy MorrisResigned director
Resigned 2015-08-01 · 2 yrs · Chartered Accountant
RM
Robert MurphyResigned director
Resigned 2001-03-01 · 1 yr · General Manager
MJ
Michael JonesResigned secretaryResigned director
Resigned 1998-02-03 · 18 yrs · Company Secretary
HL
Harry LazarusResigned director
Resigned 1997-07-03
HL
Heather LazarusResigned secretary
Resigned 1997-07-03
DW
David WilliamsResigned directorResigned secretary
Resigned 1997-07-03 · Company Director
KJ
Keith JonesResigned director
Resigned 1997-07-03 · 18 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active