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Ryman Limited

03007166

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ryman House, Savoy Road, Crewe, CW1 6NA
Incorporated 09/01/1995

Previously known as

Rbco 179 Limited · until 28/03/1995

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

47620
Retail sale of newspapers and stationery in specialised stores

Officers

Mr Theodoros Paphitis

director · Since 17/03/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 19 other boards

Ian Michael Childs

director · Since 17/03/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Kypros Kyprianou

director · Since 01/01/2004

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 17/03/1995

British · England · Age 66

Ian Michael Childs

director · Since 17/03/1995

British · England · Age 69

Kypros Kyprianou

director · Since 01/01/2004

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

Rb Directors One Limited

corporate nominee director · Resigned 17/03/1995

Rb Directors Two Limited

corporate nominee director · Resigned 17/03/1995

Rb Secretariat Limited

corporate nominee secretary · Resigned 24/03/1995

Richard Edward Towner

secretary · Resigned 31/08/1995

Terry Osborn Maywood

director · Resigned 19/04/1996

Stephen David Rigby

director · Resigned 31/05/1999

Steven Barry David Ring

director · Resigned 18/02/2000

Steven Barry David Ring

secretary · Resigned 18/02/2000

Ian Pearce

director · Resigned 31/08/2000

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

Ryman Group Limited

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

Ryman House, Savoy Road, Crewe, CW1 6NA

Reg: 02714395 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2021Registered 30/03/2021

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