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Rugby Theatre

08363016

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rugby Theatre, Henry Street, Rugby, CV21 2QA
Incorporated 16/01/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

90010
Performing arts
94990
Activities of other membership organisations

Officers

Mrs Emma Louise Bright

director · Since 17/07/2014

REGIONAL MANAGER

BRITISH · ENGLAND · Age 53

Mr Mark Anthony Paul Tolchard

director · Since 06/09/2015

THEATRE VOLUNTEER

BRITISH · ENGLAND · Age 60

Ms Deborah Hibberd

director · Since 06/09/2015

TRUSTEE

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Richard Player Grain Fca

director · Since 02/09/2017

RETIRED

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Richard Player Grain

secretary · Since 14/07/2019

Mr David Frederick Ratcliffe

director · Since 14/07/2019

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Paul Anthony Leonard

director · Since 14/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Matthew Joseph Peter Craddock

director · Since 14/07/2019

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Philip John Kettle

director · Since 03/05/2020

MANUFACTURING ENGINEER

BRITISH · ENGLAND · Age 70

Mr Mark Rumsey

director · Since 09/07/2023

RETAILER

BRITISH · ENGLAND · Age 63

Mrs Wendy Jayne Kay

director · Since 12/11/2023

DESIGN CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Miss Gemma Louise Kettle

director · Since 01/12/2025

BRITISH · ENGLAND · Age 43

Also on 1 other board

Emma Louise Bright

director · Since 17/07/2014

British · England · Age 53

Deborah Hibberd

director · Since 06/09/2015

British · England · Age 74

Mark Anthony Paul Tolchard

director · Since 06/09/2015

British · England · Age 60

Richard Player Grain

director · Since 02/09/2017

British · England · Age 74

Paul Anthony Leonard

director · Since 14/07/2019

British · England · Age 70

David Frederick Ratcliffe

director · Since 14/07/2019

British · England · Age 65

Matthew Joseph Peter Craddock

director · Since 14/07/2019

British · England · Age 65

Richard Player Grain

secretary · Since 14/07/2019

Philip John Kettle

director · Since 03/05/2020

British · England · Age 70

Mark Rumsey

director · Since 09/07/2023

British · England · Age 63

Wendy Jayne Kay

director · Since 12/11/2023

British · England · Age 60

Gemma Louise Kettle

director · Since 01/12/2025

British · England · Age 43

Former

Ruth Margaret Kent

director · Resigned 02/04/2013

Elizabeth Helen Young

director · Resigned 05/02/2014

Jennifer Anne Kilvert

director · Resigned 17/07/2014

Derek John Holland

director · Resigned 20/08/2014

Gillian Lesley Jackson

director · Resigned 08/12/2014

Richard Player Grain

secretary · Resigned 02/06/2015

Richard Player Grain

director · Resigned 02/06/2015

Robert Oliver Copeland Sloan

director · Resigned 17/07/2015

Jeffrey Richard Glenn

director · Resigned 06/09/2015

Michael Long

director · Resigned 20/09/2015

Simon Shelford Burne

director · Resigned 07/10/2015

Helen Dulcamara

director · Resigned 02/09/2016

Emma Hanson

director · Resigned 01/11/2016

Louise Marie Fordham

director · Resigned 17/06/2017

David Robert Main

director · Resigned 28/09/2017

Alan Frederick Charles Pavis

director · Resigned 26/11/2017

Margaret Dulcamara

director · Resigned 21/01/2019

Rayner Wilson

director · Resigned 24/02/2019

Alan Webb

director · Resigned 14/07/2019

Alan Charles Webb

secretary · Resigned 14/07/2019

Antony Michael Derville

director · Resigned 04/07/2021

Louise Marie Fordham

director · Resigned 04/07/2021

Adrian Michael Gyles

director · Resigned 02/04/2022

Martin Leslie Upjohn

director · Resigned 17/07/2022

Persons with Significant Control

Former PSCs

Mrs Emma Louise Bright

Ceased 14/07/2019

Mrs Debbie Hibberd

Ceased 14/07/2019

Mrs Louise Marie Fordham

Ceased 18/06/2017

Mr Alan Webb

Ceased 14/07/2019

Mr Anthony Michael Derville

Ceased 14/07/2019

Mr Mark Anthony Paul Tolchard

Ceased 14/07/2019

Mr Martin Leslie Upjohn

Ceased 14/07/2019

Mrs Rayner Wilson

Ceased 24/02/2019

Mr Alan Frederick Charles Pavis

Ceased 26/11/2017

Mrs Margaret Dulcamara

Ceased 21/01/2019

Mr David Robert Main

Ceased 28/09/2017

Mr Richard Player Grain

Ceased 14/07/2019

Mr. Adrian Michael Gyles

Ceased 14/07/2019

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/03/2014Registered 11/03/2014

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-20

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Rugby Theatre
2026-07-20

RUGBY THEATRE

post townRugby
2026-07-20

RUGBY