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Companies/03437118

Rigby Group (Rg) PLC

Activities of other holding companies n.e.c. · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 1997Public Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
JR
Mr James Peter RigbyIndividual
Voting rights: over 50%, up to 75%

Notified 2021-10-26 · No cessation recorded

Source record 123523094
SR
Mr Steven Paul RigbyIndividual
Voting rights: over 50%, up to 75%

Notified 2021-10-26 · No cessation recorded

Source record 123523095
PR
Sir Peter RigbyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130765430
Show 2 ceased records
St Andrew Trustees LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2021-10-26 · Ceased 2025-01-14

Source record 131109411
Rigby Capital Investments LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-19

Source record 130765747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
GL
Gregory John LimbCurrent director
Appointed 2026-07-09
PW
Peter WhitfieldCurrent secretary
Appointed 2026-04-01
PW
Peter WhitfieldCurrent director
Appointed 2020-12-01 · 5 yrs · Finance Director
+4 others
PR
Patricia RigbyCurrent director
Appointed 2010-12-08 · 15 yrs · Director
+14 others
JR
James RigbyCurrent director
Appointed 2010-12-02 · 15 yrs · Director
+40 others
SR
Steven RigbyCurrent director
Appointed 1998-03-31 · 28 yrs · Company Director
+69 others
PR
Peter RigbyCurrent director
Appointed 1998-03-31 · 28 yrs · Director
+71 others
Show 14 historical appointments
JM
Julie MortimerResigned secretary
Resigned 2022-05-06 · 3 yrs
GG
Georgina GarrattResigned secretary
Resigned 2020-12-01 · 1 yr
SR
Steven RigbyResigned secretary
Resigned 2018-01-31 · 2 yrs
AP
Andrew PriceResigned director
Resigned 2016-02-01 · 1 yr · Director
AP
Andrew PriceResigned secretary
Resigned 2015-12-01 · 2 yrs
OW
Owen WilliamsResigned secretary
Resigned 2013-09-17 · 2 yrs
HC
Herbert CampionResigned director
Resigned 2011-10-10 · 14 yrs · Director
NG
Nigel GilpinResigned secretary
Resigned 2007-04-23 · 2 yrs · Finance Director
JR
James RigbyResigned secretary
Resigned 2007-01-08 · Director
TM
Terence MonksResigned secretary
Resigned 2004-12-24 · 1 yr · Finance Director
NG
Neal GossageResigned secretary
Resigned 2001-12-03 · 3 yrs
NR
Neal RobertsResigned directorResigned secretary
Resigned 1998-03-31 · 3 yrs · C.d
CorpIngleby Nominees LimitedResigned secretary
Resigned 1997-09-19

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active