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Ryman Group Limited

02714395

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

Ryman House, Savoy Road, Crewe, CW1 6NA
Incorporated 13/05/1992

Previously known as

Chancerealm Limited · until 22/11/2007
N A G Communications Limited · until 23/05/1995
Centaurtech Limited · until 22/09/1992

Compliance

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Theodoros Paphitis

director · Since 08/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 19 other boards

Ian Michael Childs

director · Since 08/09/1992

MARKETING EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Kypros Kyprianou

director · Since 12/03/2004

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Simon John Lakin

director · Since 10/04/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Also on 10 other boards

Mrs Kirsten Lawton

director · Since 25/03/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Theodoros Paphitis

director · Since 08/09/1992

British · England · Age 66

Ian Michael Childs

director · Since 08/09/1992

British · England · Age 69

Kypros Kyprianou

director · Since 12/03/2004

British · United Kingdom · Age 58

Simon John Lakin

director · Since 10/04/2008

British · United Kingdom · Age 58

Kirsten Lawton

secretary · Since 06/04/2018

Kirsten Lawton

director · Since 25/03/2022

British · United Kingdom · Age 58

Former

Luciene James Limited

corporate nominee director · Resigned 04/06/1992

The Company Registration Agents Limited

corporate nominee secretary · Resigned 04/06/1992

Hugh Edwin Chamberlain

director · Resigned 07/08/1992

Patricia Pamela Norris

secretary · Resigned 08/09/1992

Harold Michael Myers

director · Resigned 08/09/1992

Patricia Pamela Norris

director · Resigned 08/09/1992

Kaye Wilson

secretary · Resigned 13/05/1993

Anthony Andrew Kleanthous

director · Resigned 08/02/1996

Ian Michael Childs

secretary · Resigned 01/06/1996

Steven Barry David Ring

director · Resigned 18/02/2000

Steven Barry David Ring

secretary · Resigned 18/02/2000

Richard Edward Towner

secretary · Resigned 12/03/2004

William Scott Cooper

director · Resigned 14/07/2006

Steven John Back

director · Resigned 31/03/2014

Ann Elizabeth Mantz

secretary · Resigned 06/04/2018

Richard Edward Towner

director · Resigned 21/11/2018

Malcolm Stanley Cooke

director · Resigned 25/03/2022

Persons with Significant Control

Sevenfathers Limited

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

Kindred House, 17 Hartfield Road, London, SW19 3SE

Reg: 08409774 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ryman House
2026-07-13

RYMAN HOUSE

post townCrewe
2026-07-13

CREWE