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All Information about:
Name

Ryland Athena Limited
Address
6 Athena Court Athena Drive
Tachbrook Park
Warwick
CV34 6RT
VAT ID no VAT ID available
Company No. 02453567 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)45111 - Sale of cars and light motor vehicles
Company Register Statusactive
Previous Names
  • Rybrook Athena Limited
  • Carrs of Exeter Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ryland Motors Limited Status: Active Notified: 01/12/2022 Companies House Number: 04550225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barrett, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Significant influence or control
    •
    Carr, Betty Vera Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Date of Birth: 08/1940 Nature of Control
  • Significant influence or control
    •
    Carr, David Stanley Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2022 Date of Birth: 06/1937 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Helston Garages Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 04022175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Sheldon, Simon Guy Tachbrook Park, Warwick, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Peter William Tachbrook Park, Warwick, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, England Status: Ceased Notified: 01/12/2022 Ceased: 14/10/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, England Status: Ceased Notified: 01/12/2022 Ceased: 14/10/2024 Role: Secretary