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Companies/05506440

Rye Street Broxbourne Ltd

Maintenance and repair of motor vehicles · Worcester

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Rye Street Bishops Stortford LtdCorporate
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 198020833
Show 3 ceased records
LM
Mr Lee McnaughtonIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-07-27

Source record 198019681
SD
Mr Stewart Stephen DuffyIndividual
Shares: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-07-27

Source record 198019686
TM
Mr Thomas Aird McnaughtonIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2016-07-27

Source record 198019695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RS
Richard SteerCurrent director
Appointed 2024-08-30 · 2 yrs · Director
+98 others
PH
Paul HawkesCurrent director
Appointed 2024-08-30 · 2 yrs · Director
+93 others
Show 4 historical appointments
SD
Stewart DuffyResigned director
Resigned 2005-07-12 · 19 yrs · Garage Proprietor
LM
Lee McnaughtonResigned directorResigned secretary
Resigned 2005-07-12 · 19 yrs · Garage Proprietor
TM
Thomas McnaughtonResigned director
Resigned 2005-07-12 · 11 yrs · Garage Proprietor

Board profile

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