OpenCompanies

Rybrook Automotive Limited

Company number
05818940
Status
Active
Type
Private Limited Company
Incorporated
16 May 2006
Nature of business
Activities of head offices
Corporate group
Haymarket Group Limited (175 companies)

Registered office

2 Penman Way
Grove Park
Leicester
LE19 1ST

Previous names

  • Rybrook Holdings Limited (until 4 Apr 2022)
  • Petmac 1 Limited (until 27 Jul 2006)

Control

NameNature of controlNotifiedCeased
Mr Kyffin David Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Oct 2021
Mr Peter William Whale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Oct 2021
Rybrook Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Rybrook Automotive Limited → Rybrook Group Limited → Rybrook Investments Limited → Sytner Group Limited → PAG International Limited

Controls

Companies at the same address

Data