Rybrook Cars Limited
- Company number
- 02268089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1988
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories - Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Jonathan Stephens Limited (until 4 Jul 1990)
- Epicmont Limited (until 12 Jul 1988)
- Ryland West Midlands Limited (until 1 Jan 1997)
- Mike Grimes Limited (until 10 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | Director | 1 Jan 2025 | |
| MOORHOUSE, Simon | Director | 8 Jan 2024 | |
| EDWARDS, Darren | Director | 8 Jan 2024 | 1 Jan 2025 |
| SHELDON, Simon Guy | Director | 30 Mar 2022 | 8 Jan 2024 |
| WHALE, Max Howard | Director | 23 Feb 2022 | 8 Jan 2024 |
| NURPURI, Jatinder Pal Singh | Secretary | 22 Mar 2016 | 8 Jan 2024 |
| NURPURI, Jatinder Pal Singh | Director | 22 Mar 2016 | 8 Jan 2024 |
| WHALE, Henry William | Director | 1 Sep 2006 | 8 Jan 2024 |
| WHALE, Peter William | Director | 15 Jul 1994 | 8 Jan 2024 |
| HAMPSON, Keith | Director | 15 Jul 1994 | 14 Nov 2016 |
| HAMPSON, Keith | Secretary | 15 Jul 1994 | 22 Mar 2016 |
| WHALE, Nicholas Andrew | Director | 15 Jul 1994 | 29 Dec 1998 |
| GRIMES, Michael James | Director | - | 15 Jul 1994 |
| HUTCHINSON, Arthur James | Director | - | 15 Jul 1994 |
| GRIMES, Irene Mary | Secretary | - | 15 Jul 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rybrook Automotive Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rybrook Cars Limited → Rybrook Automotive Limited → Rybrook Group Limited → Rybrook Investments Limited → Sytner Group Limited → PAG International Limited
Directors’ other companies
- CRAGG, John - Director at R Stratton & Co Ltd
- CRAGG, John - Director at PAG International Limited
- CRAGG, John - Director at Goodman Retail Limited
- CRAGG, John - Director at Sytner Cars Limited
- CRAGG, John - Director at Sytner Vehicles Limited
- CRAGG, John - Director at Cruickshank Motors Limited
- CRAGG, John - Director at Graypaul Motors Limited
- CRAGG, John - Director at Rybrook Investments Limited
- CRAGG, John - Director at Sytner Limited
- CRAGG, John - Director at Sytner Group Limited
Companies at the same address
- Ascot Garage Co.limited (00582473)
- Automotive Strategy Ltd (03554765)
- Car Shops Limited (05331512)
- Central Garage (Surrey) Limited (00359696)
- Edmond & Milburn Limited (03008457)
- F.W. Mays & Co Limited (00926676)
- Goodman Derby Limited (06514539)
- Goodman Tps Limited (06821483)
- Ivor Holmes Limited (00645538)
- Mar Parts Limited (00827692)