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Jméno	Rigby Group (RG) PLC
Adresa	Bridgeway House Bridgeway Stratford-Upon-Avon CV37 6YX
VAT ID (DIČ)	no VAT ID available
Company No.	03437118 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Rigby Family Holdings Limited Specialist Direct 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 (5)

Source: Companies House

Rigby, James Peter Status: Active Notified: 26/10/2021 Date of Birth: 04/1971 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Rigby, Peter Status: Active Notified: 06/04/2016 Date of Birth: 09/1943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rigby, Steven Paul Status: Active Notified: 26/10/2021 Date of Birth: 12/1972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB St Andrew Trustees Limited Status: Active Notified: 26/10/2021 Companies House Number: 05614592 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Rigby Capital Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Companies House Number: 08625183 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Campion, Herbert Walter Stratford-Upon-Avon, England Status: Active Notified: 10/10/2011 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Julie Ann Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 06/05/2022 Role: Secretary

Rigby, James Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 02/12/2010 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigby, Patricia Ann Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 08/12/2010 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 31/03/1998 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Steven Paul Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 31/03/1998 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitfield, Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 01/12/2020 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB 33 Dover ST Limited Status: Active Notified: 06/04/2016 Companies House Number: 08566560 Nature of Control