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Companies/02268089

Rybrook Cars Limited

Sale of new cars and light motor vehicles · Leicester

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119655536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 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 13 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
JN
Jatinder NurpuriResigned secretary
Resigned 2016-03-22 · 7 yrs
JN
Jatinder NurpuriResigned director
Resigned 2016-03-22 · 7 yrs · Chartered Accountant
HW
Henry WhaleResigned director
Resigned 2006-09-01 · 17 yrs · Company Director
NW
Nicholas WhaleResigned director
Resigned 1994-07-15 · 4 yrs · Company Director
PW
Peter WhaleResigned director
Resigned 1994-07-15 · 29 yrs · Company Director
KH
Keith HampsonResigned directorResigned secretary
Resigned 1994-07-15 · 22 yrs · Chartered Accountant
IG
Irene GrimesResigned secretary
Resigned 1991-04-16 · 3 yrs
AH
Arthur HutchinsonResigned director
Resigned 1991-04-16 · 3 yrs · Director
MG
Michael GrimesResigned director
Resigned 1991-04-16 · 3 yrs · Managing Director

Board profile

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