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Companies/13588307

Rybrook Group Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Rybrook Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 126321310
Show 1 ceased record
PW
Mr Peter William WhaleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-08-26 · Ceased 2024-01-01

Source record 129265252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 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 6 historical appointments
DE
Darren EdwardsResigned director
Resigned 2024-01-08 · Managing Director
JN
Jatinder NurpuriResigned secretary
Resigned 2021-11-25 · 2 yrs
MW
Max WhaleResigned director
Resigned 2021-08-26 · 2 yrs · Director
PW
Peter WhaleResigned director
Resigned 2021-08-26 · 2 yrs · Director
JN
Jatinder NurpuriResigned director
Resigned 2021-08-26 · 2 yrs · Chartered Accountant
HW
Henry WhaleResigned director
Resigned 2021-08-26 · 2 yrs · Director

Board profile

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