The Governance RegisterEdition 2026 · Compiled 12th July 2026

Performance Cycling Limited

Company 03398601 Active

Company details

Number03398601
StatusActive
TypePrivate Limited Company
Incorporated03/07/1997
AddressICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE
Accounts next due31/12/2026
Accounts last made up28/03/2025

Industry (SIC)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Ownership - persons with significant control (10)

  • Performance Cycling Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Dennis Henry Millard ceased British
    significant influence or control
  • Mr David Alexander Robertson Adams ceased British
    significant influence or control
  • Mrs Claudia Isobel Arney ceased British
    significant influence or control
  • Mrs Helen Victoria Jones ceased British
    significant influence or control
  • Mr Keith Williams ceased British
    significant influence or control
  • Ms Jill Caseberry ceased British
    significant influence or control
  • Karen Bellairs ceased British
    significant influence or control
  • Keith Jones ceased British
    significant influence or control
  • Mr Thomas Daniel Singer ceased British
    significant influence or control

Officers (15)

  • Birch, Henry Benedict Director · appointed 2025
  • O'Hara, Paul David Director · appointed 2022
  • Hartley, Johanna Ruth Director · appointed 2022
  • O'Gorman, Timothy Joseph Gerard Secretary · appointed 2016
  • Woodhouse, Loraine Former Director · appointed 2018 · resigned 2022
  • Phillips, Adam David Former Director · appointed 2018 · resigned 2018
  • Stapleton, Graham Barry Former Director · appointed 2018 · resigned 2025
  • Mcdonald, Gillian Clare Former Director · appointed 2016 · resigned 2017
  • Fluck, Nicholas John Former Director · appointed 2016 · resigned 2018
  • Mason, Jonathan Peter Former Director · appointed 2016 · resigned 2018
  • Morris, Jeremy Rich Former Director · appointed 2015 · resigned 2018
  • Murphy, Robert Former Director · appointed 2001 · resigned 2002
  • Jones, Keith Robert Former Director · appointed 1997 · resigned 2016
  • Williams, David Roger Former Secretary · appointed 1997 · resigned 1998
  • Jones, Michael Philip Former Secretary · appointed 1997 · resigned 2016

Directors and officers on the Companies House record, current and former.

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