Ryan Brothers Holdings Limited
- Company number
- 10325446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate - Corporate group
- Rubicon Partners V Nominee Limited (54 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Francis Ryan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2016 | 18 Dec 2017 |
| Mr Luke David Ryan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2017 | 10 Mar 2023 |
| Mr Ross Adam Ryan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2017 | 10 Mar 2023 |
| Airedale Catering Equipment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2023 |
Accounts
Connections
Owned by
Ryan Brothers Holdings Limited → Airedale Catering Equipment Group Limited → Doyle Bidco Limited → Doyle Topco Limited → Rubicon Partners V Nominee Limited
Controls
- Catering Equipment Warehouse Ltd (11257476)
- Sprint Refrigeration & Catering Equipment Ltd (03000134)
Companies at the same address
- Airedale Catering Equipment Group Limited (08274332)
- Airedale Catering Equipment Limited (01913324)
- Airedale Technical Services Limited (02884539)
- Caterform Stainless Steel Fabrications Limited (02194529)
- Catering Equipment Warehouse Ltd (11257476)
- Design, Fabrication & Installation Ltd (05648137)
- Flowrite Refrigeration Holdings Limited (08030177)
- Flowrite Services Limited (02739113)
- Network (Catering Engineers) Limited (04081826)
- Source Supply Chain Solutions Ltd (08799185)