Ryland Motors Limited
Sale of new cars and light motor vehicles · Barford
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRyland Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-08 · No cessation recorded
Source record 109869248Show 3 ceased records
Rybrook Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-08 · Ceased 2024-01-08
Source record 113509478Rybrook Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-08 · Ceased 2024-01-08
Source record 117305773Rybrook Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-08
Source record 109296205People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalShow 20 historical appointments
JN
Jatinder NurpuriResigned secretary
Resigned 2016-03-22 · 8 yrs
JN
Jatinder NurpuriResigned director
Resigned 2016-03-22 · 8 yrs · Chartered Accountant
KH
Keith HampsonResigned secretary
Resigned 2012-06-29 · 3 yrs
HW
Henry WhaleResigned director
Resigned 2012-06-29 · 12 yrs · Company Director
KH
Keith HampsonResigned director
Resigned 2012-06-29 · 4 yrs · Chartered Accountant
NM
Nadya MakarovaResigned director
Resigned 2011-09-23 · Lawyer
SD
Stephen DaviesResigned director
Resigned 2011-09-23 · Accountant
TW
Timothy WorrallResigned director
Resigned 2011-03-23 · Director
EI
Erica InghamResigned secretary
Resigned 2010-03-03 · 2 yrs
EI
Erica InghamResigned director
Resigned 2010-03-02 · 2 yrs · Finance Director
RM
Roland MaguireResigned director
Resigned 2006-01-19 · 5 yrs · Solicitor
RM
Roland MaguireResigned director
Resigned 2004-12-19 · Lawyer
KK
Kathleen KilmurryResigned director
Resigned 2004-11-29 · Director
KW
Resigned 2004-11-24 · 5 yrs · Accountant
AK
Adrian KermoreResigned secretary
Resigned 2004-06-28 · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-01
AM
Adrian Mcgrath KermodeResigned director
Resigned 2002-10-01 · 9 yrs · Director
SR
Resigned 2002-10-01 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active