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Rydnal Limited

04814756

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Penman Way, Grove Park, Leicester, LE19 1ST
Incorporated 30/06/2003

Previously known as

Broomco (3239) Limited · until 11/08/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 31/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Gerard Edward Nieuwenhuys

director · Since 31/08/2006

British · United Kingdom · Age 65

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 11/08/2003

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 11/08/2003

Dla Nominees Limited

corporate director · Resigned 11/08/2003

Richard John Boot

director · Resigned 31/08/2006

Kyffin Donald Simpson

director · Resigned 31/08/2006

Peter William Whale

director · Resigned 31/08/2006

Keith Hampson

director · Resigned 31/08/2006

Robert Stewart Kirby

director · Resigned 31/08/2006

Keith Hampson

secretary · Resigned 31/08/2006

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Mark Gwilym Carpenter

director · Resigned 23/09/2010

David Kevin Jones

secretary · Resigned 16/05/2011

Geoffrey Page Morris

director · Resigned 13/08/2014

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Automobiles Limited

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

2, Penman Way, Leicester, LE19 1ST

Reg: 4813103 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2007Registered 09/03/2007

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12 Penman Way
2026-07-20

2 PENMAN WAY

post townLeicester
2026-07-20

LEICESTER