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Rybrook Limited

Adresa
2 Penman Way
Grove Park
Leicester
LE19 1ST
VAT ID (DIČ) no VAT ID available
Company No. 05818937 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)45111 Sale of new cars and light motor vehicles
45112 Sale of used cars and light motor vehicles
45200 Maintenance and repair of motor vehicles
45320 Retail trade of motor vehicle parts and accessories
Company Register Statusactive
Previous Names
  • Petmac 2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rybrook Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 05818940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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: 01/09/2006 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-flag GB Paymill Motor Holdings Limited Status: Ceased Notified: 01/06/2017 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