Ryman Group Limited

02714395

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RYMAN HOUSE, CREWE, CW1 6NA

Incorporated 13/05/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ian Michael Childs

director · Since 08/09/1992

MARKETING EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Theodoros Paphitis

director · Since 08/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 19 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

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

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1996Registered 20/06/1996Satisfied 29/01/2007

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 12/05/1995Registered 17/05/1995Satisfied 11/11/2011

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 12/05/1995Registered 17/05/1995Satisfied 11/11/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/1992Registered 24/09/1992Satisfied 17/05/1995