Rigby Group (Rg) Plc

03437118

active

plc

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Incorporated 19/09/1997

Previously known as

Rigby Group (Rg) Limited · until 18/09/2013

Rigby Family Holdings Limited · until 10/01/2013

Specialist Direct Limited · until 24/09/2010

Ingleby (1017) Limited · until 17/03/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Paul Rigby

director · Since 31/03/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 28 other boards

Sir Peter Rigby

director · Since 31/03/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 64 other boards

Mr James Peter Rigby Ba

director · Since 02/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mrs Patricia Ann Rigby

director · Since 08/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 14 other boards

Mr Peter Whitfield

director · Since 01/12/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Peter Whitfield

secretary · Since 01/04/2026

Gregory John Limb

director · Since 09/07/2026

BRITISH · UNITED KINGDOM · Age 59

Steven Paul Rigby

director · Since 31/03/1998

British · England · Age 53

Peter Rigby

director · Since 31/03/1998

British · United Kingdom · Age 82

James Peter Rigby

director · Since 02/12/2010

British · United Kingdom · Age 55

Patricia Ann Rigby

director · Since 08/12/2010

British · United Kingdom · Age 83

Peter Whitfield

director · Since 01/12/2020

British · United Kingdom · Age 60

Peter Whitfield

secretary · Since 01/04/2026

Gregory John Limb

director · Since 09/07/2026

British · United Kingdom · Age 59

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 31/03/1998

Ingleby Nominees Limited

corporate nominee secretary · Resigned 31/03/1998

Neal Anthony Roberts

director · Resigned 30/09/2001

Neal Anthony Roberts

secretary · Resigned 30/09/2001

Neal Trevor Gossage

secretary · Resigned 16/12/2004

Terence John Monks

secretary · Resigned 15/12/2006

James Peter Rigby

secretary · Resigned 22/04/2007

Nigel Peter Gilpin

secretary · Resigned 21/05/2009

Owen Williams

secretary · Resigned 01/12/2015

Andrew Christopher Price

secretary · Resigned 31/01/2018

Andrew Christopher Price

director · Resigned 31/01/2018

Steven Paul Rigby

secretary · Resigned 01/12/2020

Georgina Mary Garratt

secretary · Resigned 06/05/2022

Herbert Walter Campion

director · Resigned 01/04/2026

Julie Ann Mortimer

secretary · Resigned 01/04/2026

Persons with Significant Control

Sir Peter Rigby

50–75% shares

50–75% votes

Appoint directors

British · England · Age 82

Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6XY

Notified 06/04/2016

Mr James Peter Rigby

50–75% votes

British · United Kingdom · Age 55

Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Notified 26/10/2021

Mr Steven Paul Rigby

50–75% votes

British · United Kingdom · Age 53

Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

Notified 26/10/2021

Former PSCs

Rigby Capital Investments Ltd

Ceased 19/03/2019

St Andrew Trustees Limited

Ceased 14/01/2025

Charges4 outstanding

Charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 10/03/2023Registered 10/03/2023Satisfied 09/01/2026

Charge

outstanding

J.P.MORGAN SE

Created 06/01/2023Registered 18/01/2023

Charge

outstanding

AAR AIRLIFT GROUP, INC.

Created 20/03/2020Registered 24/03/2020

Charge

outstanding

AAR AIRLIFT GROUP, INC.

Created 20/03/2020Registered 24/03/2020

Charge

outstanding

UBS AG, LONDON BRANCH

Created 15/05/2015Registered 27/05/2015

Change History

status → active

2026-07-15

Active

type → plc

2026-07-15

Public Limited Company

address line1 → Bridgeway House

2026-07-15

BRIDGEWAY HOUSE

post town → Stratford-Upon-Avon

2026-07-15

STRATFORD-UPON-AVON