LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 26
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-11-23
- Legal form
- ltd
- Activity
- 45190, 45200
- Registered office
- Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JX, United Kingdom
Low
Risk
RYGOR HEATHROW CAR LTD is a ltd registered in GB, incorporated 2023-11-23 (active).
/03
Ownership & control
Owners / controllers
- RYGOR HEATHROW CAR LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15304851
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-23
- Registered office
- Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JX, United Kingdom
- SIC
- 45190, 45200
Officers · 4 active
- CHANNA, Rishpal Singhdirector · British · appt 2023-11-23
- JOYCE, Seandirector · British · appt 2023-11-23
- KEOGH, John Martindirector · Irish · appt 2023-11-23
- RUBERRY-SHOEMACK, Kathryn Louisedirector · British · appt 2024-01-02
- PUTNAM, Nicholas Richard(resigned)secretary · appt 2025-04-28
- SMITH, Timothy(resigned)secretary · appt 2023-11-23
- PUTNAM, Nicholas Richard(resigned)director · English · appt 2025-05-13
- SMITH, Timothy Ross(resigned)director · British · appt 2023-11-23
Beneficial owners · PSC · 1 current
- ■Rygor Group Limited75–100% sharescorporate PSC · United Kingdom · since 2023-11-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-12-06
- Outstanding charges
- 2
/07
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RYGOR GROUP LIMITED
- APEX VAN SOLUTIONS LIMITEDbeneficial owner
- APEX BODY SOLUTIONS LIMITEDbeneficial owner
- RYGOR PROP CO LIMITEDbeneficial owner
- RYGOR GROUP SERVICES LIMITEDbeneficial owner
- RYGOR PLANT LIMITEDbeneficial owner
- RYGOR HOLDINGS LIMITEDbeneficial owner
- RYGOR COMMERCIALS LTDbeneficial owner
- Mr Paul Reedbeneficial owner
- Mr Graham Andrew Drakebeneficial owner
- Mr Tim Staceybeneficial owner
- RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITEDbeneficial owner
- RYGOR COMMERCIALS LTDbeneficial owner
- RYGOR HOLDINGS LIMITEDbeneficial owner
- RYGOR PLANT LIMITEDbeneficial owner
- RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITEDbeneficial owner
- Mr Paul Reedbeneficial owner
- Mr Graham Andrew Drakebeneficial owner
- Mr Tim Staceybeneficial owner
- RYGOR PROP CO LIMITEDbeneficial owner
- RYGOR GROUP SERVICES LIMITEDbeneficial owner
- APEX VAN SOLUTIONS LIMITEDbeneficial owner
- RYGOR HEATHROW LIMITEDbeneficial owner
- APEX BODY SOLUTIONS LIMITEDbeneficial owner