Back to search

G Ryder & Co. Limited

00294244

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DENBIGH HOUSE DENBIGH ROAD, MILTON KEYNES, MK1 1DF
Incorporated 20/11/1934

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Mr Clive Gear Fca

secretary · Since 07/02/2007

BRITISH · UNITED KINGDOM · Age 75

Also on 35 other boards

Mr Anthony John Bailey

director · Since 27/09/2012

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Jennifer Oscroft

director · Since 01/03/2021

GROUP CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Persons with Significant Control

Fevore Group Ltd

75–100% shares
75–100% votes

Denbigh House, Denbigh Road, Milton Keynes, MK1 1DF

Reg: 5881133 · Companies House Uk · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2017Registered 16/02/2017Satisfied 26/07/2019
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/2010Registered 13/02/2010Satisfied 23/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2008Registered 06/12/2008Satisfied 18/03/2010
charge
satisfied

MIDLAND BANK PLC

Created 06/04/1998Registered 16/04/1998Satisfied 20/09/2007
charge
satisfied

MRS. JOYCE DOW

Created 06/04/1998Registered 10/04/1998Satisfied 09/01/2004
charge
satisfied

MR. JOHN GERARD RYDER AND MRS. VALERIE RYDER

Created 06/04/1998Registered 10/04/1998Satisfied 09/01/2004
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 15/09/1969Registered 18/09/1969Satisfied 09/01/2004
charge
satisfied

MIDLAND BANK PLC

Created 31/10/1967Registered 13/11/1967Satisfied 11/07/2007
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 31/10/1967Registered 09/11/1967Satisfied 09/01/2004
charge
satisfied

MIDLAND BANK LTD

Created 03/02/1956Registered 09/02/1956Satisfied 11/07/2007