Rydnal Limited
- Company number
- 04814756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2003
- Nature of business
- Activities of head offices
- Corporate group
- Vertu Motors PLC (176 companies)
Registered office
Previous names
- Broomco (3239) Limited (until 11 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| MOORHOUSE, Simon | Secretary | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 31 Aug 2006 | |
| COLLINSON, Adam | Director | 13 Dec 2011 | 14 Jul 2023 |
| COLLINSON, Adam | Secretary | 11 Jan 2010 | 14 Jul 2023 |
| PAGE MORRIS, Geoffrey | Director | 31 Aug 2006 | 13 Aug 2014 |
| JONES, David Kevin | Secretary | 21 Jan 2011 | 16 May 2011 |
| CARPENTER, Mark Gwilym | Secretary | 31 Aug 2006 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Director | 31 Aug 2006 | 23 Sep 2010 |
| HAMPSON, Keith | Director | 11 Aug 2003 | 31 Aug 2006 |
| KIRBY, Robert Stewart | Director | 11 Aug 2003 | 31 Aug 2006 |
| HAMPSON, Keith | Secretary | 11 Aug 2003 | 31 Aug 2006 |
| WHALE, Peter William | Director | 11 Aug 2003 | 31 Aug 2006 |
| BOOT, Richard John | Director | 11 Aug 2003 | 31 Aug 2006 |
| SIMPSON, Kyffin Donald | Director | 11 Aug 2003 | 31 Aug 2006 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Director | 30 Jun 2003 | 11 Aug 2003 |
| DLA NOMINEES LIMITED | Corporate-Director | 30 Jun 2003 | 11 Aug 2003 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Jun 2003 | 11 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sytner Automobiles 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
Rydnal Limited → Sytner Automobiles Limited → Sytner Group Limited → PAG International Limited
Controls
- Sytner Select Limited (00491856)
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)