Rybrook Limited

05818937

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 PENMAN WAY, LEICESTER, LE19 1ST

Incorporated 16/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Simon Moorhouse

director · Since 08/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 82 other boards

Mr John Cragg

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Persons with Significant Control

Rybrook Automotive Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 5818940 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 08/03/2024Registered 11/03/2024Satisfied 08/01/2025

Charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 01/06/2017Registered 07/06/2017Satisfied 21/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2009Registered 20/06/2009Satisfied 08/01/2025

charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 21/08/2006Registered 01/09/2006Satisfied 08/01/2025