Všechny informace o:

Jméno	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
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Rybrook Holdings Limited Petmac 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 (1)

GB Paymill Motor Holdings Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 05325212 Nature of Control