Company information:
Rybrook Group Limited (No: 13588307)
Address: 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
Status: Active
Incorporated: 26-Aug-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
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: SIMON MOORHOUSE ( DOB: Dec-1973 From: Jan-2024 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Aug-2021 )
Current Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Aug-2021 )
Resigned Director: JATINDER PAL SINGH NURPURI ( DOB: Mar-1963 From: Aug-2021 To: Jan-2024 )
Resigned Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Aug-2021 To: Jan-2024 )
Resigned Director: HENRY WILLIAM WHALE ( DOB: Aug-1973 From: Aug-2021 To: Jan-2024 )
Resigned Director: PETER WILLIAM WHALE ( DOB: Feb-1949 From: Aug-2021 To: Jan-2024 )
Resigned Director: MAX HOWARD WHALE ( DOB: Apr-1976 From: Aug-2021 To: Jan-2024 )
Resigned Secretary: JATINDER PAL SINGH NURPURI ( From: Nov-2021 To: Jan-2024 )
Persons of Significant Control:
Mr Peter William Whale, 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-08-26, Ceased: 2024-01-01)