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Companies/05818940

Rybrook Automotive Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Rybrook Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-29 · No cessation recorded

Source record 113367534
Show 2 ceased records
PW
Mr Peter William WhaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-29

Source record 111182966
KS
Mr Kyffin David SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-29

Source record 111182976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JC
John CraggCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive Officer
+29 others
SM
Simon MoorhouseCurrent director
Appointed 2024-01-08 · 2 yrs · Chief Financial Officer
+82 others
Show 15 historical appointments
DE
Darren EdwardsResigned director
Resigned 2024-01-08 · Managing Director
SS
Simon SheldonResigned director
Resigned 2022-03-30 · 1 yr · Company Director
MW
Max WhaleResigned director
Resigned 2022-02-23 · 1 yr · Company Director
SS
Sebastian ScholzResigned director
Resigned 2021-09-15 · Chartered Accountant
SC
Simon CarterResigned director
Resigned 2021-09-15 · Consultant
JN
Jatinder NurpuriResigned secretary
Resigned 2016-03-22 · 7 yrs
JN
Jatinder NurpuriResigned director
Resigned 2016-03-22 · 7 yrs · Chartered Accountant
KS
Kyffin SimpsonResigned director
Resigned 2009-06-25 · 11 yrs · Company Director
RK
Robert KirbyResigned director
Resigned 2006-08-31 · 9 yrs · Company Director
HW
Henry WhaleResigned director
Resigned 2006-08-31 · 17 yrs · Company Director
KS
Kyffin SimpsonResigned director
Resigned 2006-08-31 · 14 yrs · Company Director
PW
Peter WhaleResigned director
Resigned 2006-05-16 · 17 yrs · Company Director
KH
Keith HampsonResigned directorResigned secretary
Resigned 2006-05-16 · 10 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active