# Rybrook Investments Limited

## Details

- **Company number:** [15049854](https://find-and-update.company-information.service.gov.uk/company/15049854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2023
- **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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | director | 1 Jan 2025 |  |
| MOORHOUSE, Simon | director | 8 Jan 2024 |  |
| WHALE, Peter William | director | 4 Aug 2023 | 8 Jan 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sytner Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2024 |  |
| Mr Peter William Whale | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 4 Aug 2023 | 8 Jan 2024 |




## Owned by

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



## Controls

- [Rybrook Group Limited](/company/13588307) (13588307)



## Directors' other companies

- [CRAGG, John](/person/5894434) - director at [Graypaul Motors Limited](/company/03079284)
- [CRAGG, John](/person/5894434) - director at [Sytner Properties Limited](/company/03611990)
- [CRAGG, John](/person/5894434) - director at [Specialist Cars Limited](/company/02416408)
- [CRAGG, John](/person/5894434) - director at [Leslie H. Trainer And Son Limited](/company/01140490)
- [CRAGG, John](/person/5894434) - director at [Goodman Retail Limited](/company/03097514)
- [MOORHOUSE, Simon](/person/5393754) - director at [Sytner Sheffield Limited](/company/00264809)
- [MOORHOUSE, Simon](/person/5393754) - director at [Oxford Mazda Limited](/company/01514496)
- [MOORHOUSE, Simon](/person/5393754) - director at [Prophets (Gerrards Cross) Limited](/company/02170064)
- [MOORHOUSE, Simon](/person/5393754) - director at [Isaac Agnew Limited](/company/NI010842)
- [MOORHOUSE, Simon](/person/5393754) - director at [Sytner Holdings Limited](/company/02681878)



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- [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)