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Companies/13913230

Ryland Leisure Limited

Sale of new cars and light motor vehicles · Barford

ActiveUnited KingdomIncorporated 2022Private 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 · 2 ceased
Ryland Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · No cessation recorded

Source record 140353421
Show 2 ceased records
Rybrook Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-08 · Ceased 2024-01-08

Source record 136861795
Rybrook Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-14 · Ceased 2024-01-08

Source record 139920396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SS
Simon SheldonCurrent director
Appointed 2022-08-08 · 4 yrs · Company Director
+5 others
PW
Peter WhaleCurrent director
Appointed 2022-02-14 · 4 yrs · Director
+65 others
HW
Henry WhaleCurrent director
Appointed 2022-02-14 · 4 yrs · Director
+19 others
Show 2 historical appointments
JN
Jatinder NurpuriResigned secretary
Resigned 2022-02-14 · 2 yrs
JN
Jatinder NurpuriResigned director
Resigned 2022-02-14 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active