All Information about:

Name	Ryland Motors Limited
Address	6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT
VAT ID	no VAT ID available
Company No.	04550225 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories
Company Register Status	active
Previous Names	Rybrook Motors Limited Corkills Chester Limited Autostadt UK 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
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Persons with Significant Control (4)

Source: Companies House

GB Ryland Automotive Limited Status: Active Notified: 08/01/2024 Companies House Number: 15038848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rybrook Automotive Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2024 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

GB Rybrook Group Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 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

GB Rybrook Investments Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 15049854 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

Page, Christopher John Tachbrook Park, Warwick Status: Active Notified: 14/12/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Sheldon, Simon Guy Tachbrook Park, Warwick, England Status: Active Notified: 30/03/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Henry William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 29/06/2012 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Max Howard Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 23/02/2022 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: Active Notified: 29/06/2012 Date of Birth: 02/1949 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: 14/10/2024 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: 14/10/2024 Role: Secretary

Roberts, Stephen Hugh Meols Drive West Kirby, Wirral Status: Ceased Notified: 01/10/2002 Ceased: 28/06/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ryland Athena Limited Status: Active Notified: 01/12/2022 Companies House Number: 02453567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ryland Motors Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)