Company information:
Ryland Motors Limited (No: 04550225)
Address: 6 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT
Status: Active
Incorporated: 10-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: JATINDER PAL SINGH NURPURI ( DOB: Mar-1963 From: Mar-2016 )
Current Director: CHRISTOPHER JOHN PAGE ( DOB: Feb-1979 From: Dec-2023 )
Current Director: SIMON GUY SHELDON ( DOB: Jan-1965 From: Mar-2022 )
Current Director: SIMON GUY SHELDON ( DOB: Jan-1965 From: Mar-2022 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Jun-2012 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Jun-2012 )
Current Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Jun-2012 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jun-2012 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jun-2012 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jun-2012 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jun-2012 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Jun-2012 )
Current Director: MAX HOWARD WHALE ( DOB: Apr-1976 From: Feb-2022 )
Current Secretary: JATINDER PAL SINGH NURPURI ( From: Mar-2016 )
Resigned Director: STEPHEN DAVIES ( DOB: Dec-1949 From: Sep-2011 To: Dec-2011 )
Resigned Director: KEITH HAMPSON ( DOB: Jul-1952 From: Jun-2012 To: Nov-2016 )
Resigned Director: ERICA JANE INGHAM ( From: Mar-2010 To: Apr-2012 )
Resigned Director: KATHLEEN JOAN KILMURRY ( From: Nov-2004 To: Feb-2005 )
Resigned Director: ROLAND DOMINIC MAURICE MAGUIRE ( From: Dec-2004 To: Feb-2005 )
Resigned Director: ROLAND DOMINIC MAURICE MAGUIRE ( From: Jan-2006 To: Jul-2011 )
Resigned Director: NADYA MAKAROVA ( From: Sep-2011 To: Dec-2011 )
Resigned Director: ADRIAN BRIAN MCGRATH-KERMODE ( From: Oct-2002 To: Jun-2012 )
Resigned Director: STEPHEN HUGH ROBERTS ( DOB: May-1960 From: Oct-2002 To: Jun-2004 )
Resigned Director: KAREN JAYNE WILLIAMS ( DOB: Sep-1967 From: Jun-2004 To: Jan-2005 )
Resigned Director: TIMOTHY JOHN WORRALL ( DOB: Jan-1946 From: Mar-2011 To: Dec-2011 )
Resigned Secretary: KEITH HAMPSON ( From: Jun-2012 To: Mar-2016 )
Resigned Secretary: ERICA JANE INGHAM ( From: Mar-2010 To: Apr-2012 )
Resigned Secretary: ADRIAN BRIAN MCGRATH KERMORE ( From: Jun-2004 To: Nov-2004 )
Resigned Secretary: STEPHEN HUGH ROBERTS ( DOB: May-1960 From: Oct-2002 To: Jun-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: KAREN JAYNE WILLIAMS ( DOB: Sep-1967 From: Nov-2004 To: Dec-2009 )
Persons of Significant Control:
Rybrook Automotive Limited, 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-08)