LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 4
- UBO hops
- 26
Standard €39
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
Low
Risk
RYLAND MOTORS LIMITED is a ltd registered in GB, incorporated 2002-10-01 (active).
/03
Ownership & control
Owners / controllers
- RYLAND MOTORS LIMITED
Holdings / subsidiaries
- RYLAND MOTORS LIMITED
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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Johndirector · British · appt 2023-12-14
- SHELDON, Simon Guydirector · British · appt 2022-03-30
- WHALE, Max Howarddirector · British · appt 2022-02-23
- WHALE, Peter Williamdirector · 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
- ■Ryland Automotive Limited75–100% sharescorporate PSC · England · since 2024-01-08 · trace owners →
- ■Rybrook Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-01-08 · trace owners →
- ■Rybrook Investments Limited75–100% sharescorporate PSC · England · ceased 2024-01-08 · trace owners →
- ■Rybrook Automotive Limited75–100% sharescorporate PSC · England · ceased 2024-01-08 · trace owners →
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.
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