Rydale Cardiff Limited
- Company number
- 03469376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1997
- Nature of business
- Non-trading company
- Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Rydale Cardiff PLC (until 28 Dec 2005)
- Wyndham Motor Group PLC (until 15 Nov 2004)
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 Giovanni | 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 |
| HAMPSON, Keith | Secretary | 27 Apr 1999 | 31 Aug 2006 |
| WHALE, Peter William | Director | 27 Apr 1999 | 31 Aug 2006 |
| THOMPSON, Michael John | Director | 11 Dec 1997 | 25 Nov 1999 |
| RHYS, David Garel, Prof. | Director | 11 Dec 1997 | 27 Apr 1999 |
| ASPROU, George Demetriou | Director | 11 Dec 1997 | 27 Apr 1999 |
| STEPENSON, Lindsay Stewart | Director | 11 Dec 1997 | 27 Apr 1999 |
| FIREMAN, Bruce Anthony | Director | 11 Dec 1997 | 27 Apr 1999 |
| BILES, John Christopher Morris | Director | 17 Nov 1997 | 27 Apr 1999 |
| READ, Richard Michael Hodgson | Secretary | 17 Nov 1997 | 27 Apr 1999 |
| READ, Richard Michael Hodgson | Director | 17 Nov 1997 | 11 Dec 1997 |
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
Rydale Cardiff 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)