Rigby & Rigby Limited
- Company number
- 06078300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2007
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Rigby Group (Rg) PLC (71 companies)
Registered office
Previous names
- 83 Eaton Terrace Limited (until 30 May 2013)
- Greenglade Limited (until 31 Aug 2007)
- R&R Residences One Limited (until 11 Mar 2008)
- Rigby & Rigby Architecture Limited (until 1 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIGBY, Steven Paul | Director | 20 Jun 2007 | 30 Jul 2020 |
| JONES, Paul Richard John | Director | 1 Oct 2016 | |
| COWLEY, Mark Alan | Director | 30 May 2013 | |
| JOHNSON, Iain David | Director | 30 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rigby &Amp; Rigby Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2016 |
| Allect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 Dormant | 0 |
| 31 Mar 2025 Dormant | 0 |
| 31 Mar 2024 Dormant | 3 |
| 31 Mar 2023 Dormant | 3 |
| 31 Mar 2022 Dormant | 3 |
| 31 Mar 2021 Dormant | 4 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 Dormant | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
Connections
Owned by
Rigby & Rigby Limited → Allect Limited → Allect Investments Limited → Modex Design Investments Limited
Directors’ other companies
- JOHNSON, Iain David - Director at Helen Green Design Limited
- JOHNSON, Iain David - Director at Lawson Robb Design Limited
Companies at the same address
- Allect Limited (05884731)
- Allison Industrial UK Limited (02069720)
- Ashwoods Innovations Limited (10632700)
- Dana Lindley Technology Centre Limited (05951595)
- Dana Tm4 UK Ltd (04804444)
- Dana UK Driveshaft Limited (06088797)
- Helen Green Design Limited (04420310)
- Patriot Aviation Limited (02672115)
- Pi Innovo Holdings Limited (07596507)
- Rigby Capital Holdings Limited (10645860)