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Companies/02453567

Ryland Athena Limited

Sale of new cars and light motor vehicles · Barford

ActiveUnited KingdomIncorporated 1989Private 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 · 4 ceased
Ryland Motors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 125655593
Show 4 ceased records
DC
Mr David Stanley CarrIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-13

Source record 120793470
BC
Mrs Betty Vera CarrIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-10

Source record 120793482
AB
Mr Andrew John BarrettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 120793487
Helston Garages Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-01

Source record 129610305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SS
Simon SheldonCurrent director
Appointed 2024-10-14 · 1 yr · Director
+5 others
PW
Peter WhaleCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+65 others
Show 17 historical appointments
JN
Jatinder NurpuriResigned secretary
Resigned 2022-12-01 · 1 yr
JN
Jatinder NurpuriResigned director
Resigned 2022-12-01 · 1 yr · Director
SB
Sarah BurleyResigned director
Resigned 2015-10-01 · 7 yrs · Hr Director
JG
Jonathan GlanvilleResigned director
Resigned 2012-10-23 · 10 yrs · Chartered Accountant
TM
Thomas MooreResigned director
Resigned 2012-04-01 · 10 yrs · IT Manager
PM
Paul MitchellResigned secretary
Resigned 2009-11-02 · 5 yrs
SK
Sarah KeastResigned secretaryResigned director
Resigned 2004-08-10 · 5 yrs · Company Director
TC
Thomas CarrollResigned director
Resigned 2002-01-14 · 1 yr · Company Director
AB
Andrew BarrettResigned director
Resigned 2001-11-20 · 21 yrs · Director
CS
Christian SpaettResigned director
Resigned 1999-09-22 · 2 yrs · Director
DS
David SercombeResigned director
Resigned 1994-08-18 · 2 yrs · Company Director
PR
Peter RussellResigned director
Resigned 1991-08-06 · Company Director
DC
David CarrResigned director
Resigned 1991-08-06 · 30 yrs · Company Director
NP
Neil PerryResigned director
Resigned 1991-08-06 · 21 yrs · Chartered Accountant
BC
Betty CarrResigned directorResigned secretary
Resigned 1991-08-06 · 30 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active