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All Information about:
Name

Rybrook Group Limited
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST
VAT ID no VAT ID available
Company No. 13588307 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Shelfco 2021 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rybrook Investments Limited Status: Active Notified: 01/01/2024 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
    •
    Whale, Peter William Status: Ceased Notified: 26/08/2021 Ceased: 01/01/2024 Date of Birth: 02/1949 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
    •

    Officers (7)

    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
    Nurpuri, Jatinder Pal Singh Grove Park, Leicester, England Status: Ceased Notified: 26/08/2021 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: 25/11/2021 Ceased: 08/01/2024 Role: Secretary
    Whale, Henry William Grove Park, Leicester, England Status: Ceased Notified: 26/08/2021 Ceased: 08/01/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Max Howard Grove Park, Leicester, England Status: Ceased Notified: 26/08/2021 Ceased: 08/01/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whale, Peter William Grove Park, Leicester, England Status: Ceased Notified: 26/08/2021 Ceased: 08/01/2024 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Rybrook Automotive Limited Status: Active Notified: 29/10/2021 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-flag GB Dealership Developments Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 06249972 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 Paymill Motor Holdings Limited Status: Ceased Notified: 08/01/2024 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
    •
    gb-flag Rycliff Cars Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Companies House Number: 02670570 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 Ryland Leisure Limited Status: Ceased Notified: 14/02/2022 Ceased: 08/01/2024 Companies House Number: 13913230 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 Ryland Motors Limited Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 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
    •