Ryan - Jayberg Limited (01975488)

Company number: 01975488
Status: Active
Type: Private Limited Company
Incorporated: 7 Jan 1986
Nature of business: Manufacture of non-domestic cooling and ventilation equipment
Plumbing, heat and air-conditioning installation

Registered office

CI Tower Part 3rd Floor
St. Georges Square
New Malden
KT3 4HG

Name	Role	Appointed	Resigned
WARD, Stephanie Samantha	Director	1 Jan 2026
POPE, Lee Kevin	Director	1 Jan 2017
PARR, Richard	Director	1 Jan 2017
PATEL, Rakesh	Secretary	-
PATEL, Rakesh	Director	-
GREEN, Colin Michael	Director	1 Jan 2007	5 Apr 2026
WILSON, Mary Anne	Director	1 Jul 2018	31 Jan 2026
JAMIESON, Nicholas Craig	Director	1 Dec 2006	30 Jun 2018
JAMIESON, Frederick	Director	-	16 Apr 2010
PHIPPS, Derek Kent	Director	-	30 Nov 2001
MASSON, Bruno, Monsieur	Director	10 Feb 1998	28 Apr 1998
BEAUMONT, Pierre, Monsieur	Director	10 Feb 1998	28 Apr 1998
AVELINE DE ROSSIGNOL, Thierry, Monsieur	Director	10 Feb 1998	28 Apr 1998
COMPAGNIE GENERALE DE CHAUFFE	Corporate-Director	30 Dec 1996	28 Apr 1998
FANNIUS, Olivier	Director	20 Dec 1991	16 Dec 1997
DE LA MORINIERE, Oliver	Director	20 Dec 1991	27 Nov 1997
MC INTERNATIONAL SA	Corporate-Director	20 Dec 1991	30 Dec 1996
JANSSENS, Peter	Director	20 Dec 1991	9 Feb 1993
BERGLUND, Tom Henrik	Director	-	20 Dec 1991
BERGLUND, Jan Eric Johan	Director	-	20 Dec 1991

Name	Nature of control	Notified	Ceased
Rakesh Patel	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	12 Feb 2019
Mr Mark Byrne	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	20 Dec 2024
Sheltand	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	2 Apr 2024
Verona Trust	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	12 Feb 2019

Year ended	Net assets	Cash	Employees
31 Dec 2025	£8,379,541	£128,891	1
31 Dec 2024	£6,744,932	£653,780	84
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
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31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-
31 Dec 1992	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
31 Mar 1989	-	-	-
31 Mar 1988	-	-	-
31 Mar 1987	-	-	-