Ryland Motors Limited

04550225

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

Unit 3 Barford Exchange, Wellesbourne Road, Barford, CV35 8AQ

Incorporated 01/10/2002

Previously known as

Rybrook Motors Limited · until 10/01/2024

Corkills Chester Limited · until 04/07/2012

Autostadt Uk Limited · until 17/10/2007

Porsche Centre Liverpool Limited · until 07/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Peter William Whale

director · Since 29/06/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr Max Howard Whale

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Simon Guy Sheldon

director · Since 30/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Christopher John Page

director · Since 14/12/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Peter William Whale

director · Since 29/06/2012

British · United Kingdom · Age 77

Max Howard Whale

director · Since 23/02/2022

British · England · Age 50

Simon Guy Sheldon

director · Since 30/03/2022

British · England · Age 61

Christopher John Page

director · Since 14/12/2023

British · United Kingdom · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/10/2002

Stephen Hugh Roberts

secretary · Resigned 28/06/2004

Stephen Hugh Roberts

director · Resigned 28/06/2004

Adrian Brian Mcgrath Kermore

secretary · Resigned 24/11/2004

Karen Jayne Williams

director · Resigned 27/01/2005

Roland Dominic Maurice Maguire

director · Resigned 08/02/2005

Kathleen Joan Kilmurry

director · Resigned 16/02/2005

Karen Jayne Williams

secretary · Resigned 09/12/2009

Roland Dominic Maurice Maguire

director · Resigned 01/07/2011

Timothy John Worrall

director · Resigned 06/12/2011

Nadya Makarova

director · Resigned 06/12/2011

Stephen Davies

director · Resigned 06/12/2011

Erica Jane Ingham

director · Resigned 20/04/2012

Erica Jane Ingham

secretary · Resigned 20/04/2012

Adrian Brian Mcgrath-Kermode

director · Resigned 29/06/2012

Keith Hampson

secretary · Resigned 22/03/2016

Keith Hampson

director · Resigned 14/11/2016

Jatinder Pal Singh Nurpuri

director · Resigned 14/10/2024

Jatinder Pal Singh Nurpuri

secretary · Resigned 14/10/2024

Henry William Whale

director · Resigned 27/11/2024

Persons with Significant Control

Ryland Automotive Limited

75–100% shares

75–100% votes

Appoint directors

6, Athena Court, Athena Drive, Warwick, CV34 6RT

Reg: 15038848 · Companies House · Private Limited Company

Notified 08/01/2024

Former PSCs

Rybrook Automotive Limited

Ceased 08/01/2024

Rybrook Group Limited

Ceased 08/01/2024

Rybrook Investments Limited

Ceased 08/01/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/09/2024Registered 04/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2012Registered 14/09/2012Satisfied 11/02/2025

charge

satisfied

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 01/07/2010Registered 13/07/2010Satisfied 31/01/2023

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Unit 3 Barford Exchange

2026-07-21

6 ATHENA COURT ATHENA DRIVE

post town → Barford

2026-07-21

WARWICK

postcode → CV35 8AQ

2026-07-21

CV34 6RT