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Companies/15038848

Ryland Automotive Limited

Activities of head offices · Barford

ActiveUnited KingdomIncorporated 2023Private 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 · 0 ceased
HW
Shares: over 25%, up to 50%

Notified 2024-10-17 · No cessation recorded

Source record 108753661
MW
Shares: over 25%, up to 50%

Notified 2024-10-17 · No cessation recorded

Source record 108753682
PW
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 119818549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
PW
Peter WhaleCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+65 others
MW
Max WhaleCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+13 others
HW
Henry WhaleCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+19 others
SS
Simon SheldonCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+5 others
Show 2 historical appointments
JN
Jatinder NurpuriResigned secretary
Resigned 2023-07-31 · 1 yr
JN
Jatinder NurpuriResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active