Rybrook Limited
05818937
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 08/01/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 82 other boards
director · Since 01/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
Former
director · Resigned 13/05/2011
secretary · Resigned 22/03/2016
director · Resigned 14/11/2016
director · Resigned 08/01/2024
director · Resigned 08/01/2024
director · Resigned 08/01/2024
secretary · Resigned 08/01/2024
director · Resigned 08/01/2024
director · Resigned 08/01/2024
director · Resigned 01/01/2025
Persons with Significant Control
Rybrook Automotive Limited
2, Penman Way, Leicester, LE19 1ST
Reg: 5818940 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
BMW FINANCIAL SERVICES (GB) LIMITED
Change History
Active
Private Limited Company
2 PENMAN WAY
LEICESTER