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All Information about:

                        
Name

Ryder Architecture Limited

Address
Cooper's Studios
14-18 Westgate Road
Newcastle Upon Tyne
NE1 3NN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 01852938 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)71111 - Architectural activities
Company Register Statusactive
Previous Names
  • Ryderhks Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Thompson, Mark Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
  • Buchan, Peter Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Date of Birth: 01/1953 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Hurworth, Graeme Richard Newcastle Upon Tyne Status: Active Notified: 01/05/2020 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hurworth, Graeme Richard Darlington, County Durham Status: Active Notified: 01/08/2005 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Secretary Nationality: British
    Thompson, Mark Richard Benton, Newcastle Upon Tyne Status: Active Notified: 15/07/1995 Date of Birth: 10/1965 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Devereux Architecture LTD Status: Active Notified: 29/09/2017 Companies House Number: 04163349 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Doone Silver Kerr Limited Status: Active Notified: 30/05/2022 Companies House Number: 07264126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Haskoll Limited Status: Active Notified: 31/01/2022 Companies House Number: 02255238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Bush Consultancy LTD Status: Active Notified: 31/01/2024 Companies House Number: 02417457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ward Robinson (Design) LTD Status: Active Notified: 21/07/2022 Companies House Number: 09649837 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 Yates & Nicklin Limited Status: Active Notified: 15/12/2016 Companies House Number: 04126356 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%