Rybrook Automotive Limited
05818940
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
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 27/10/2015
secretary · Resigned 22/03/2016
director · Resigned 14/11/2016
director · Resigned 11/06/2021
director · Resigned 21/06/2021
director · Resigned 15/09/2021
director · Resigned 29/10/2021
director · Resigned 29/10/2021
director · Resigned 29/10/2021
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 08/01/2024
director · Resigned 01/01/2025
Persons with Significant Control
Rybrook Group Limited
2, Penman Way, Leicester, LE19 1ST
Reg: 13588307 · Companies House · Private Limited Company
Notified 29/10/2021
Former PSCs
Mr Peter William Whale
Ceased 29/10/2021
Mr Kyffin David Simpson
Ceased 29/10/2021
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
2 PENMAN WAY
LEICESTER