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Companies/04814756

Rydnal Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 2003Private 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
Sytner Automobiles LimitedCorporate
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 113988171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2006-08-31 · 20 yrs · Director
+83 others
Show 12 historical appointments
AC
Adam CollinsonResigned director
Resigned 2011-12-13 · 11 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2006-08-31 · 4 yrs · Director
GP
Geoffrey Page MorrisResigned director
Resigned 2006-08-31 · 7 yrs · Director
RK
Robert KirbyResigned director
Resigned 2003-08-11 · 3 yrs · Company Director
RB
Richard BootResigned director
Resigned 2003-08-11 · 3 yrs · Company Director
KS
Kyffin SimpsonResigned director
Resigned 2003-08-11 · 3 yrs · Company Director
PW
Peter WhaleResigned director
Resigned 2003-08-11 · 3 yrs · Company Director
KH
Keith HampsonResigned directorResigned secretary
Resigned 2003-08-11 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active