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Rybrook Automotive Limited
Adresa
2 Penman Way
Grove Park
Leicester
LE19 1ST
VAT ID (DIČ) no VAT ID available
Company No. 05818940 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Rybrook Holdings Limited
  • Petmac 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rybrook Group Limited Status: Active Notified: 29/10/2021 Companies House Number: 13588307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Simpson, Kyffin David Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whale, Peter William Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Edwards, Darren Grove Park, Leicester, England Status: Active Notified: 08/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Moorhouse, Simon Grove Park, Leicester, England Status: Active Notified: 08/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Sheldon, Simon Guy Tachbrook Park, Warwick, Warwickshire, England Status: Active Notified: 30/03/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 08/01/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 08/01/2024 Role: Secretary
    Whale, Henry William Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 31/08/2006 Ceased: 08/01/2024 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Max Howard Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 23/02/2022 Ceased: 08/01/2024 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whale, Peter William Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 16/05/2006 Ceased: 08/01/2024 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Huddersfield Motor Traders Limited Status: Active Notified: 06/04/2016 Companies House Number: 09928162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Indigo Fish Limited Status: Active Notified: 06/04/2016 Companies House Number: 04823940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Round Stamp Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rybrook Cars Limited Status: Active Notified: 06/04/2016 Companies House Number: 02268089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rybrook Limited Status: Active Notified: 06/04/2016 Companies House Number: 05818937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rybrook Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05886680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ryland Manchester Limited Status: Active Notified: 06/04/2016 Companies House Number: 02451792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ryland Unity Vehicle Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03443228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wayland Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02682517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paymill Motor Holdings Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 05325212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •