Rycom Vehicles Limited
- Company number
- 02788408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1993
- Nature of business
- Non-trading company
- Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Breakbetter Limited (until 10 Mar 1993)
- WMG Cardiff Limited (until 15 Nov 2004)
- Wyndham Motor Group Limited (until 14 Nov 1997)
- Culver Motor Holdings Limited (until 30 May 1995)
- Culver Motors Limited (until 13 Jul 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 31 Aug 2006 | |
| COLLINSON, Adam | Director | 15 Sep 2014 | 14 Jul 2023 |
| PAGE MORRIS, Geoffrey | Director | 31 Aug 2006 | 1 Oct 2014 |
| CARPENTER, Mark Gwilym | Director | 31 Aug 2006 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Secretary | 31 Aug 2006 | 23 Sep 2010 |
| HAMPSON, Keith | Director | 27 Apr 1999 | 31 Aug 2006 |
| WHALE, Peter William | Director | 27 Apr 1999 | 31 Aug 2006 |
| HAMPSON, Keith | Secretary | 27 Apr 1999 | 31 Aug 2006 |
| THOMPSON, Michael John | Director | 15 Mar 1993 | 25 Nov 1999 |
| READ, Richard Michael Hodgson | Secretary | 16 Feb 1998 | 27 Apr 1999 |
| READ, Richard Michael Hodgson | Director | 17 Feb 1995 | 27 Apr 1999 |
| BILES, John Christopher Morris | Director | 15 Mar 1993 | 27 Apr 1999 |
| STEPENSON, Lindsay Stewart | Director | 15 Mar 1993 | 27 Apr 1999 |
| BILES, Adrian John | Secretary | 17 Feb 1995 | 16 Feb 1998 |
| MARSHALL, David Nicholas | Director | 17 Feb 1995 | 10 Mar 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 Feb 1993 | 10 Feb 1994 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Feb 1993 | 10 Feb 1994 |
| THOMPSON, Michael John | Secretary | 15 Mar 1993 | 5 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sytner Select 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
Rycom Vehicles Limited → Sytner Select Limited → Rydnal Limited → Sytner Automobiles Limited → Sytner Group Limited → PAG International Limited
Directors’ other companies
- MOORHOUSE, Simon - Director at Bavarian Garages (N.I) Limited
- MOORHOUSE, Simon - Director at Sytner Sheffield Limited
- MOORHOUSE, Simon - Director at Central Garage (Surrey) Limited
- MOORHOUSE, Simon - Director at I A P C B Limited
- MOORHOUSE, Simon - Director at Agnew Commercials Limited
- MOORHOUSE, Simon - Director at Sytner Limited
- MOORHOUSE, Simon - Director at Sytner Cars Limited
- MOORHOUSE, Simon - Director at R Stratton & Co Ltd
- MOORHOUSE, Simon - Director at Sytner Vehicles Limited
- MOORHOUSE, Simon - Director at Isaac Agnew 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)