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Rybrook Limited

05818937

active
ltd
england wales
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, Grove Park, Leicester, LE19 1ST
Incorporated 16/05/2006

Previously known as

Petmac 2 Limited · until 27/07/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 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

Simon Moorhouse

director · Since 08/01/2024

British · England · Age 52

John Cragg

director · Since 01/01/2025

British · United Kingdom · Age 59

Former

Michael Frederick Buffey

director · Resigned 13/05/2011

Keith Hampson

secretary · Resigned 22/03/2016

Keith Hampson

director · Resigned 14/11/2016

Peter William Whale

director · Resigned 08/01/2024

Henry William Whale

director · Resigned 08/01/2024

Jatinder Pal Singh Nurpuri

director · Resigned 08/01/2024

Jatinder Pal Singh Nurpuri

secretary · Resigned 08/01/2024

Max Howard Whale

director · Resigned 08/01/2024

Simon Guy Sheldon

director · Resigned 08/01/2024

Darren Edwards

director · Resigned 01/01/2025

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

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12 Penman Way
2026-07-21

2 PENMAN WAY

post townLeicester
2026-07-21

LEICESTER