# Byways Group Ltd

## Details

- **Company number:** [05109756](https://find-and-update.company-information.service.gov.uk/company/05109756)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Apr 2004
- **Registered office:** RADIUS HOUSE, 1ST FLOOR C/O HILLIER HOPKINS LLP, CLARENDON ROAD, WATFORD, WD17 1HP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- R-Pac UK Limited (until 22 Nov 2005)
- Byways Holdings Limited (until 29 Oct 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREER, Simon Andrew | director | 1 May 2010 |  |
| COHEN, Mark Paul | director | 23 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Cohen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Aug 2026 |  |
| Mr Mark Paul Cohen | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Mar 2018 |  |
| Mrs Anita Cohen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Mar 2018 | 1 Dec 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £255,284 | £324,639 | 32 |
| 31 Dec 2021 | £501,855 | £878,242 | 55 |




## Controls

- [Byways Limited](/company/02238472) (02238472)