RYBROOK AUTOMOTIVE LIMITED

Company number 05818940

1 active person with significant control / 0 active statements

Rybrook Group Limited (Active)

• Correspondence address: 2 Penman Way, Enderby, Leicester, England, LE19 1ST
• Notified on: 29 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13588307
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter William Whale (Ceased)

• Correspondence address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom, CV34 6RT
• Notified on: 6 April 2016
• Ceased on: 29 October 2021
• Date of birth: February 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kyffin David Simpson (Ceased)

• Correspondence address: 10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands
• Notified on: 6 April 2016
• Ceased on: 29 October 2021
• Date of birth: July 1973
• Nationality: Barbadian
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%