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Dossier

RYLAND MOTORS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
2
Officers
20
Beneficial owners
4
Same address
4
Standard €39
UBO hops
26
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2002-10-01
Legal form
ltd
Activity
45111, 45112, 45200, 45320
Registered office
Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England

RYLAND MOTORS LIMITED is a ltd registered in GB, incorporated 2002-10-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER26 hops locked

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04550225
Status
active
Type
ltd
Incorporated
2002-10-01
Registered office
Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England
SIC
45111, 45112, 45200, 45320
Officers · 4 active
  • PAGE, Christopher John
    director · British · appt 2023-12-14
  • SHELDON, Simon Guy
    director · British · appt 2022-03-30
  • WHALE, Max Howard
    director · British · appt 2022-02-23
  • WHALE, Peter William
    director · British · appt 2012-06-29
  • HAMPSON, Keith(resigned)
    secretary · appt 2012-06-29
  • INGHAM, Erica Jane(resigned)
    secretary · appt 2010-03-03
  • KERMORE, Adrian Brian Mcgrath(resigned)
    secretary · British · appt 2004-06-28
  • NURPURI, Jatinder Pal Singh(resigned)
    secretary · appt 2016-03-22
  • ROBERTS, Stephen Hugh(resigned)
    secretary · British · appt 2002-10-01
  • WILLIAMS, Karen Jayne(resigned)
    secretary · British · appt 2004-11-24
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-10-01
  • DAVIES, Stephen(resigned)
    director · British · appt 2011-09-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-14
Outstanding charges
1
FORMERLY KNOWN AS
  • RYBROOK MOTORS LIMITED
  • CORKILLS CHESTER LIMITED
  • AUTOSTADT UK LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RYLAND MOTORS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…