Who owns RYBROOK SERVICES LIMITED?

In the current sources, RYBROOK SERVICES LIMITED is connected to RYBROOK AUTOMOTIVE LIMITED, Rybrook Automotive Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RYBROOK SERVICES LIMITED's risk level?

WhiteIntel flags RYBROOK SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RYBROOK SERVICES LIMITED appear across sources?

RYBROOK SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

RYBROOK SERVICES LIMITED

Name: RYBROOK SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RYBROOK SERVICES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-07-25
Legal form: ltd
Activity: 82990
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

RYBROOK SERVICES LIMITED is a ltd registered in GB, incorporated 2006-07-25 (active).

Ownership & control

Owners / controllers

RYBROOK SERVICES LIMITED
- RYBROOK AUTOMOTIVE LIMITED· beneficial owner100%· via OpenOwnership
- Rybrook Automotive Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1RYBROOK AUTOMOTIVE LIMITEDbeneficial owner 100%→RYBROOK SERVICES LIMITED
1Rybrook Automotive Limitedbeneficial owner 87.5%→RYBROOK SERVICES LIMITED
2RYBROOK GROUP LIMITEDbeneficial owner 100%→RYBROOK AUTOMOTIVE LIMITED
2Mr Kyffin David Simpsonbeneficial owner 37.5%→RYBROOK AUTOMOTIVE LIMITED
2Mr Peter William Whalebeneficial owner 37.5%→RYBROOK AUTOMOTIVE LIMITED
2RYBROOK GROUP LIMITEDbeneficial owner 87.5%→RYBROOK AUTOMOTIVE LIMITED
3RYBROOK INVESTMENTS LIMITEDbeneficial owner 100%→RYBROOK GROUP LIMITED
3RYBROOK INVESTMENTS LIMITEDbeneficial owner 87.5%→RYBROOK GROUP LIMITED
3Mr Peter William Whalebeneficial owner 62.5%→RYBROOK GROUP LIMITED
4Mr Peter William Whalebeneficial owner 75%→RYBROOK INVESTMENTS LIMITED
4SYTNER GROUP LIMITEDbeneficial owner 100%→RYBROOK INVESTMENTS LIMITED
4Mr Peter William Whalebeneficial owner 62.5%→RYBROOK INVESTMENTS LIMITED
4SYTNER GROUP LIMITEDbeneficial owner 87.5%→RYBROOK INVESTMENTS LIMITED
5Pag International Limitedbeneficial owner 87.5%→SYTNER GROUP LIMITED

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.

Activity timeline

14 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
25 Jul 2006Companies House
Registered

Company profile· live · Companies House

Company no.: 05886680
Status: active
Type: ltd
Incorporated: 2006-07-25
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
SIC: 82990

Officers · 2 active

CRAGG, John
director · British · appt 2025-01-01
MOORHOUSE, Simon
director · British · appt 2024-01-08
HAMPSON, Keith(resigned)
secretary · British · appt 2006-07-25
NURPURI, Jatinder Pal Singh(resigned)
secretary · appt 2016-03-22
EDWARDS, Darren(resigned)
director · British · appt 2024-01-08
HAMPSON, Keith(resigned)
director · British · appt 2006-07-25
LYNSKEY, Paul Michael(resigned)
director · British · appt 2006-09-01
NURPURI, Jatinder Pal Singh(resigned)
director · British · appt 2016-03-22
WHALE, Henry William(resigned)
director · British · appt 2006-09-01
WHALE, Max Howard(resigned)
director · British · appt 2006-09-01
WHALE, Peter William(resigned)
director · British · appt 2006-07-25

Beneficial owners · PSC · 1 current

■
Rybrook Automotive Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-14
Outstanding charges: 3