Ryan Brothers Holdings Limited

10325446

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AIREDALE HOUSE, BRADFORD, BD4 8AG

Incorporated 11/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Barry Desmond Acton

director · Since 10/03/2023

COMPANY DIRECTOR

IRISH · WALES · Age 47

Also on 9 other boards

Ms Charlotte Elizabeth Bywell

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Robert Howard Bywell

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mrs Joanna Claire Allen

director · Since 01/12/2025

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Airedale Catering Equipment Group Limited

75–100% shares

75–100% votes

Appoint directors

Airedale House, Battye Street, Bradford, BD4 8AG

Reg: 08274332 · Uk Companies House · Private Company Limited By Shares

Notified 10/03/2023

Former PSCs

Mr David Francis Ryan

Ceased 18/12/2017

Mr Ross Adam Ryan

Ceased 10/03/2023

Mr Luke David Ryan

Ceased 10/03/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/06/2023Registered 20/06/2023