Rybrook Group Limited
- Company number
- 13588307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2021
- Nature of business
- Activities of head offices
- Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Shelfco 2021 Limited (until 20 Oct 2021)
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 |
| NURPURI, Jatinder Pal Singh | Secretary | 25 Nov 2021 | 8 Jan 2024 |
| NURPURI, Jatinder Pal Singh | Director | 26 Aug 2021 | 8 Jan 2024 |
| WHALE, Henry William | Director | 26 Aug 2021 | 8 Jan 2024 |
| WHALE, Max Howard | Director | 26 Aug 2021 | 8 Jan 2024 |
| WHALE, Peter William | Director | 26 Aug 2021 | 8 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rybrook Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | |
| Mr Peter William Whale | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Aug 2021 | 1 Jan 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Rybrook Group Limited → Rybrook Investments Limited → Sytner Group Limited → PAG International Limited
Controls
- Rybrook Automotive Limited (05818940)
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)