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
- Vertu Motors PLC (176 companies)
Registered office
Previous names
- Petmac 1 Limited (until 27 Jul 2006)
- Rybrook Holdings Limited (until 4 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | Director | 1 Jan 2025 | |
| MOORHOUSE, Simon | Director | 8 Jan 2024 | |
| EDWARDS, Darren | Director | 8 Jan 2024 | 1 Jan 2025 |
| SHELDON, Simon Guy | Director | 30 Mar 2022 | 8 Jan 2024 |
| WHALE, Max Howard | Director | 23 Feb 2022 | 8 Jan 2024 |
| NURPURI, Jatinder Pal Singh | Secretary | 22 Mar 2016 | 8 Jan 2024 |
| NURPURI, Jatinder Pal Singh | Director | 22 Mar 2016 | 8 Jan 2024 |
| WHALE, Henry William | Director | 31 Aug 2006 | 8 Jan 2024 |
| WHALE, Peter William | Director | 16 May 2006 | 8 Jan 2024 |
| SCHOLZ, Sebastian Daniel | Director | 15 Sep 2021 | 29 Oct 2021 |
| LAWRENCE, Susan Elizabeth | Director | 15 Sep 2021 | 29 Oct 2021 |
| CARTER, Simon Neil | Director | 15 Sep 2021 | 29 Oct 2021 |
| WHALE, Max Howard | Director | 19 Jan 2018 | 15 Sep 2021 |
| SIMPSON, Kyffin David | Director | 25 Jun 2009 | 21 Jun 2021 |
| SIMPSON, Kyffin Donald | Director | 31 Aug 2006 | 11 Jun 2021 |
| HAMPSON, Keith | Director | 16 May 2006 | 14 Nov 2016 |
| HAMPSON, Keith | Secretary | 16 May 2006 | 22 Mar 2016 |
| KIRBY, Robert Stewart | Director | 31 Aug 2006 | 27 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Peter William Whale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2021 |
| Mr Kyffin David Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2021 |
Accounts
Connections
Owned by
Rybrook Automotive Limited → Rybrook Group Limited → Rybrook Investments Limited → Sytner Group Limited → PAG International Limited
Controls
- Rybrook Cars Limited (02268089)
- Rybrook Limited (05818937)
- Rybrook Services Limited (05886680)
Directors’ other companies
- CRAGG, John - Director at R Stratton & Co Ltd
- CRAGG, John - Director at PAG International Limited
- CRAGG, John - Director at Goodman Retail Limited
- CRAGG, John - Director at Sytner Cars Limited
- CRAGG, John - Director at Sytner Vehicles Limited
- CRAGG, John - Director at Cruickshank Motors Limited
- CRAGG, John - Director at Graypaul Motors Limited
- CRAGG, John - Director at Rybrook Investments Limited
- CRAGG, John - Director at Sytner Limited
- CRAGG, John - Director at Sytner Group 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)