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Ryburn Cars Limited

01904979

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Penman Way, Grove Park, Leicester, LE19 1ST
Incorporated 15/04/1985

Previously known as

Rydale Newport Limited · until 15/11/2004
Lmt Garages Limited · until 28/05/1999
Belle Vue (Holdings) Limited · until 29/04/1994
Lindyard Limited · until 04/10/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Stephen Christopher Powell

secretary · Resigned 21/07/1993

Kenneth James Tilley

director · Resigned 21/07/1993

Stephen Christopher Powell

director · Resigned 21/07/1993

Michael John Thompson

secretary · Resigned 05/10/1993

Lindsay Stewart Stepenson

director · Resigned 27/04/1999

John Christopher Morris Biles

director · Resigned 27/04/1999

Richard Michael Hodgson Read

secretary · Resigned 27/04/1999

Michael John Thompson

director · Resigned 25/11/1999

Peter William Whale

director · Resigned 31/08/2006

Keith Hampson

secretary · Resigned 31/08/2006

Keith Hampson

director · Resigned 31/08/2006

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Geoffrey Giovanni Page-Morris

director · Resigned 01/10/2014

Gerard Edward Nieuwenhuys

director · Resigned 07/09/2015

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Select Limited

75–100% shares
75–100% votes
Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 491856 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12 Penman Way
2026-07-21

2 PENMAN WAY

post townLeicester
2026-07-21

LEICESTER