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Ryan Brothers Holdings Limited

10325446

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Airedale House, Battye Street, Bradford, BD4 8AG
Incorporated 11/08/2016

Compliance

Last accounts

30/04/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Ms Charlotte Elizabeth Bywell

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Barry Desmond Acton

director · Since 10/03/2023

COMPANY DIRECTOR

IRISH · WALES · Age 47

Also on 9 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

Barry Desmond Acton

director · Since 10/03/2023

Irish · Wales · Age 47

Charlotte Elizabeth Bywell

director · Since 10/03/2023

British · England · Age 46

Robert Howard Bywell

director · Since 10/03/2023

British · England · Age 53

Joanna Claire Allen

director · Since 01/12/2025

British · England · Age 49

Former

David Francis Ryan

director · Resigned 07/05/2017

Ross Adam Ryan

director · Resigned 18/10/2024

Luke David Ryan

director · Resigned 18/10/2024

Adnan Velic

director · Resigned 31/05/2025

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Airedale House
2026-07-20

AIREDALE HOUSE

post townBradford
2026-07-20

BRADFORD