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Rybrook Services Limited

05886680

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 25/07/2006

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

82990
Other business support service activities

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

Paul Michael Lynskey

director · Resigned 07/03/2016

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

Max Howard Whale

director · Resigned 08/01/2024

Jatinder Pal Singh Nurpuri

director · Resigned 08/01/2024

Jatinder Pal Singh Nurpuri

secretary · 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

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2024Registered 11/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 08/03/2024Registered 11/03/2024
charge
outstanding

BARCLAYS BANK PLC

Created 09/06/2009Registered 20/06/2009

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