Company information:
Rybrook Automotive Limited (No: 05818940)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
Status: Active
Incorporated: 16-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DARREN EDWARDS ( DOB: Jul-1968 From: Jan-2024 )
Current Director: DARREN EDWARDS ( DOB: Jul-1968 From: Jan-2024 )
Current Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Sep-2021 )
Current Director: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jan-2024 )
Current Director: KYFFIN DONALD SIMPSON ( DOB: Sep-1942 From: Aug-2006 )
Current Director: KYFFIN DAVID SIMPSON ( DOB: Jul-1973 From: Jun-2009 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Aug-2006 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Aug-2006 )
Resigned Director: SIMON NEIL CARTER ( DOB: Nov-1964 From: Sep-2021 To: Oct-2021 )
Resigned Director: KEITH HAMPSON ( DOB: Jul-1952 From: May-2006 To: Nov-2016 )
Resigned Director: ROBERT STEWART KIRBY ( DOB: Oct-1940 From: Aug-2006 To: Oct-2015 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Sep-2021 To: Oct-2021 )
Resigned Director: JATINDER PAL SINGH NURPURI ( DOB: Mar-1963 From: Mar-2016 To: Jan-2024 )
Resigned Director: SEBASTIAN DANIEL SCHOLZ ( DOB: Aug-1989 From: Sep-2021 To: Oct-2021 )
Resigned Director: SIMON GUY SHELDON ( DOB: Jan-1965 From: Mar-2022 To: Jan-2024 )
Resigned Director: SIMON GUY SHELDON ( DOB: Jan-1965 From: Mar-2022 To: Jan-2024 )
Resigned Director: KYFFIN DONALD SIMPSON ( DOB: Sep-1942 From: Aug-2006 To: Jun-2021 )
Resigned Director: KYFFIN DAVID SIMPSON ( DOB: Jul-1973 From: Jun-2009 To: Jun-2021 )
Resigned Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: May-2006 To: Jan-2024 )
Resigned Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Aug-2006 To: Jan-2024 )
Resigned Director: MAX HOWARD WHALE ( DOB: Apr-1976 From: Feb-2022 To: Jan-2024 )
Resigned Secretary: KEITH HAMPSON ( DOB: Jul-1952 From: May-2006 To: Mar-2016 )
Resigned Secretary: JATINDER PAL SINGH NURPURI ( From: Mar-2016 To: Jan-2024 )
Persons of Significant Control:
Rybrook Group Limited, 2 Penman Way, Enderby, Leicester, LE19 1ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-29)
Mr Kyffin David Simpson, 10 Market Street Suite 762, Grand Cayman, Ky1-9006, Cayman Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-29)
Mr Peter William Whale, 10 Market Street Suite 762, Grand Cayman, Ky1-9006, Cayman Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-29)