Rybka Limited
- Company number
- SC130511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1991
- Nature of business
- Other engineering activities
- Corporate group
- Brush Group Midco 2 Limited (22 companies)
Registered office
Previous names
- Rybka Smith Ginsler And Battle Scotland Limited (until 29 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILEY, Richard Alexander | Director | 4 Dec 2025 | |
| AMES, Elaine Kathryn | Director | 4 Dec 2025 | |
| FRENCH, Richard | Secretary | 12 Sep 2025 | |
| FRENCH, Richard Anthony Lister | Director | 12 Sep 2025 | |
| YARDLEY, Kevin John Porte | Director | 3 Apr 2015 | |
| THOMSON, Chris | Director | 1 Jul 2013 | |
| MACLEOD, David | Director | 12 Mar 1991 | 5 Mar 2026 |
| HENNECKE, Lars Karel | Director | 22 Apr 2024 | 4 Dec 2025 |
| WOODMASS, Stephanie | Director | 22 Apr 2024 | 4 Dec 2025 |
| PITRAT, Nicolas Robert Louis | Director | 22 Apr 2024 | 4 Dec 2025 |
| HEWITSON, Benjamin Peter Thexton | Director | 22 Apr 2024 | 12 Sep 2025 |
| HODGE, Colin | Director | 22 Jul 1997 | 1 Jul 2018 |
| MCKIRDY, Andrew Cumming | Director | 30 Apr 2004 | 30 Jun 2016 |
| SF SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Jun 2003 | 8 Mar 2013 |
| MCDOUGALL, Stuart | Director | 30 Apr 2004 | 7 Aug 2012 |
| MOTRAN, Hani | Director | 14 May 2004 | 2 Mar 2006 |
| ARMSTRONG, Richard | Director | 15 Nov 2001 | 17 Feb 2004 |
| FISCHER, Norbert Franz | Director | 12 Mar 1991 | 17 Feb 2004 |
| MATSON, Crispin David Farrant | Director | 7 Nov 2000 | 10 Oct 2003 |
| MAY, Peter | Secretary | 23 Jul 1996 | 5 Jun 2003 |
| MAY, Peter | Director | 5 Apr 1994 | 5 Jun 2003 |
| BATH, Brian Arthur | Director | 12 Mar 1991 | 15 Nov 2001 |
| BATTLE, Timothy Quentin | Director | 12 Mar 1991 | 15 Nov 2001 |
| RYBKA BATTLE UK LIMITED | Corporate-Secretary | 12 Mar 1991 | 23 Jul 1996 |
| WOOLLEY, David John | Director | 12 Mar 1991 | 31 Oct 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Mar 1991 | 12 Mar 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brush Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Nov 2024 | |
| Rybka 2020 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 18 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 22 Apr 2024 | £2,164,887 | £970,565 | 50 |
| 30 Jun 2023 | £1,401,368 | £312,899 | 48 |
| 30 Jun 2022 | £1,349,927 | £488,542 | 43 |
| 30 Jun 2021 | £779,485 | £602 | 33 |
| 30 Jun 2020 | £840,508 | £347,605 | 34 |
| 30 Jun 2019 | £826,409 | £780 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
Connections
Owned by
Rybka Limited → Brush Group Limited → Brush Group Bidco Limited → Brush Group Midco 4 Limited → Brush Group Midco 3 Limited → Brush Group Midco 2 Limited
Directors’ other companies
- AMES, Elaine Kathryn - Director at Brush Transformers Limited
- AMES, Elaine Kathryn - Director at ETA Projects Limited
- AMES, Elaine Kathryn - Director at D.K. Moriarty Limited
- AMES, Elaine Kathryn - Director at Danks Holdings Limited
- AMES, Elaine Kathryn - Director at Brush Group Limited
- AMES, Elaine Kathryn - Director at Aprenda Ltd
- AMES, Elaine Kathryn - Director at Brush Power Networks Limited
- AMES, Elaine Kathryn - Director at Brush Power Distribution Limited
- AMES, Elaine Kathryn - Director at Brush Switchgear Limited
- AMES, Elaine Kathryn - Director at Brush Power Solutions Ltd