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Rigby Group (Rg) Plc

03437118

active
Public Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BRIDGEWAY HOUSE, STRATFORD-UPON-AVON, CV37 6YX
Incorporated 19/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Sir Peter Rigby

director · Since 31/03/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 64 other boards

Mr Steven Paul Rigby

director · Since 31/03/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 28 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

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