Ryebeck Limited
- Company number
- 08738144
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 18 Oct 2013
- Dissolved
- 18 Aug 2026
- Nature of business
- Manufacture of machinery for food, beverage and tobacco processing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIME, Helen Jean | Director | 18 Oct 2013 | 18 Oct 2013 |
| PRIME, Timothy John | Director | 18 Oct 2013 | 18 Oct 2013 |
| PRIME, Richard James | Director | 18 Oct 2013 | 18 Oct 2013 |
| COLLIER, Rebecca Louise | Director | 18 Oct 2013 | 12 Dec 2014 |
| COLLIER, Alastair William Blakeway | Director | 26 Oct 2015 | 15 Sep 2021 |
| PRIME, Helen Jean | Director | 21 Mar 2018 | 1 Jan 2025 |
| PRIME, Timothy John | Director | 12 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy John Prime | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jun 2021 |
| Mrs Helen Jean Prime | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jun 2021 |
| Ryebeck Holding Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£110,349 | £92,899 | 2 |
| 31 Dec 2022 | £45,379 | £39,438 | 3 |
| 31 Dec 2021 | £33,917 | £61,647 | 3 |
| 31 Dec 2020 | £53,751 | £27,539 | 3 |
| 31 Dec 2019 | £34,966 | £15,647 | 3 |
| 31 Dec 2018 | £2,597 | £155,951 | - |
| 31 Dec 2017 | £802 | £20,424 | - |
| 31 Dec 2016 | £12,448 | £296,173 | - |
| 31 Dec 2015 | £91,781 | £38,765 | - |
| 31 Oct 2014 Dormant | £100 | - | - |
Connections
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