# Rybrook Automotive Limited

## Details

- **Company number:** [05818940](https://find-and-update.company-information.service.gov.uk/company/05818940)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2006
- **Registered office:** 2 PENMAN WAY, GROVE PARK, LEICESTER, LE19 1ST
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Haymarket Group Limited](/group/2470) (175 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Rybrook Automotive Limited → [Rybrook Group Limited](/company/13588307) → [Rybrook Investments Limited](/company/15049854) → [Sytner Group Limited](/company/02883766) → [PAG International Limited](/company/04334322)



## Controls

- [Rybrook Cars Limited](/company/02268089) (02268089)
- [Rybrook Limited](/company/05818937) (05818937)
- [Rybrook Services Limited](/company/05886680) (05886680)




## Companies at the same address

- [Ascot Garage Co.limited](/company/00582473) (00582473)
- [Automotive Strategy Ltd](/company/03554765) (03554765)
- [Car Shops Limited](/company/05331512) (05331512)
- [Central Garage (Surrey) Limited](/company/00359696) (00359696)
- [Edmond & Milburn Limited](/company/03008457) (03008457)
- [F.W. Mays & Co Limited](/company/00926676) (00926676)
- [Goodman Derby Limited](/company/06514539) (06514539)
- [Goodman Tps Limited](/company/06821483) (06821483)
- [Ivor Holmes Limited](/company/00645538) (00645538)
- [Mar Parts Limited](/company/00827692) (00827692)