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All Information about:
Name

Ryland Automotive Limited
Address
6 Athena Court, Athena Drive
Tachbrook Park
Warwick
CV34 6RT
VAT ID no VAT ID available
Company No. 15038848 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Whale, Henry William Status: Active Notified: 17/10/2024 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whale, Max Howard Status: Active Notified: 17/10/2024 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whale, Peter William Status: Active Notified: 31/07/2023 Date of Birth: 02/1949 Nature of Control
  • Ownership of voting rights - 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 (6)

    Source: Companies House
    Sheldon, Simon Guy Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Henry William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Max Howard Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whale, Peter William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 31/07/2023 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: 31/07/2023 Ceased: 14/10/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Dealership Developments Limited Status: Active Notified: 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: Active Notified: 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: Active Notified: 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: Active Notified: 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: Active Notified: 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
    •