Company Information for

RYBROOK LIMITED

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST,

Company Registration Number

05818937

Private Limited Company

Active

About Rybrook Ltd

RYBROOK LIMITED was founded on 2006-05-16 and has its registered office in Leicester. The organisation's status is listed as "Active". Rybrook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RYBROOK LIMITED

Legal Registered Office

2 PENMAN WAY
GROVE PARK
LEICESTER
LEICESTERSHIRE
LE19 1ST
Other companies in CV34

Previous Names

PETMAC 2 LIMITED

27/07/2006

Filing Information

Company Number	05818937
Date formed	2006-05-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 15:52:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jatinder Pal Singh Nurpuri	Company Secretary		2016-03-22
Jatinder Pal Singh Nurpuri	Director	CHARTERED ACCOUNTANT	2016-03-22	ENGLAND
Henry William Whale	Director	COMPANY DIRECTOR	2006-09-01	ENGLAND
Peter William Whale	Director	COMPANY DIRECTOR	2006-05-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Keith Hampson	Director	2006-05-16	2016-11-14
Keith Hampson	Company Secretary	2006-05-16	2016-03-22
Michael Frederick Buffey	Director	2006-09-01	2011-05-13

Related Directorships for Jatinder Pal Singh Nurpuri

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jatinder Pal Singh Nurpuri	BENHAM WOLVERHAMPTON LTD.	Director	2017-06-01	CURRENT	1989-05-26	Active
Jatinder Pal Singh Nurpuri	PAYMILL MOTOR HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2005-01-06	Active
Jatinder Pal Singh Nurpuri	DEALERSHIP DEVELOPMENTS LIMITED	Director	2016-03-22	CURRENT	2007-05-16	Active
Jatinder Pal Singh Nurpuri	RYBROOK CARS LIMITED	Director	2016-03-22	CURRENT	1988-06-16	Active
Jatinder Pal Singh Nurpuri	RYLAND MANCHESTER LIMITED	Director	2016-03-22	CURRENT	1989-12-12	Liquidation
Jatinder Pal Singh Nurpuri	RYCLIFF CARS LIMITED	Director	2016-03-22	CURRENT	1991-12-12	Active
Jatinder Pal Singh Nurpuri	RYLAND UNITY VEHICLE SOLUTIONS LIMITED	Director	2016-03-22	CURRENT	1997-10-02	Liquidation
Jatinder Pal Singh Nurpuri	RYLAND MOTORS LIMITED	Director	2016-03-22	CURRENT	2002-10-01	Active
Jatinder Pal Singh Nurpuri	ROUND STAMP LIMITED	Director	2016-03-22	CURRENT	2003-07-04	Liquidation
Jatinder Pal Singh Nurpuri	RYBROOK AUTOMOTIVE LIMITED	Director	2016-03-22	CURRENT	2006-05-16	Active
Jatinder Pal Singh Nurpuri	RYBROOK SERVICES LIMITED	Director	2016-03-22	CURRENT	2006-07-25	Active
Jatinder Pal Singh Nurpuri	PISAS (EBT TRUSTEES) LIMITED	Director	2016-03-22	CURRENT	2007-10-09	Liquidation
Jatinder Pal Singh Nurpuri	ORCA MARINE LEISURE LIMITED	Director	2016-03-22	CURRENT	2007-11-08	Active
Jatinder Pal Singh Nurpuri	MARINE (SECOL) TRADING COMPANY LIMITED	Director	2016-03-22	CURRENT	1987-11-19	Liquidation
Jatinder Pal Singh Nurpuri	INDIGO FISH LIMITED	Director	2016-03-22	CURRENT	2003-07-07	Liquidation
Jatinder Pal Singh Nurpuri	HUDDERSFIELD MOTOR TRADERS LIMITED	Director	2016-03-22	CURRENT	2015-12-23	Liquidation
Jatinder Pal Singh Nurpuri	WAYLAND PROPERTIES LIMITED	Director	2016-03-22	CURRENT	1992-01-30	Liquidation
Jatinder Pal Singh Nurpuri	TORQUAY MARINE SALES LIMITED	Director	2016-03-22	CURRENT	1987-11-24	Liquidation
Jatinder Pal Singh Nurpuri	ARGO NAUTICAL LIMITED	Director	2016-03-22	CURRENT	1964-12-02	Active
Jatinder Pal Singh Nurpuri	PRINCESS SALES AND SERVICE (U.K.) LIMITED	Director	2016-03-22	CURRENT	1984-03-26	Active

Related Directorships for Henry William Whale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry William Whale	BENHAM WOLVERHAMPTON LTD.	Director	2017-06-01	CURRENT	1989-05-26	Active
Henry William Whale	PAYMILL MOTOR HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2005-01-06	Active
Henry William Whale	HUDDERSFIELD MOTOR TRADERS LIMITED	Director	2016-02-29	CURRENT	2015-12-23	Liquidation
Henry William Whale	HETHERINGTON INVESTMENTS LIMITED	Director	2015-06-24	CURRENT	2015-04-22	Active - Proposal to Strike off
Henry William Whale	RYLAND MOTORS LIMITED	Director	2012-06-29	CURRENT	2002-10-01	Active
Henry William Whale	ORCA MARINE LEISURE LIMITED	Director	2008-06-12	CURRENT	2007-11-08	Active
Henry William Whale	ARGO NAUTICAL LIMITED	Director	2008-06-12	CURRENT	1964-12-02	Active
Henry William Whale	ROUND STAMP LIMITED	Director	2006-10-01	CURRENT	2003-07-04	Liquidation
Henry William Whale	INDIGO FISH LIMITED	Director	2006-10-01	CURRENT	2003-07-07	Liquidation
Henry William Whale	WAYLAND PROPERTIES LIMITED	Director	2006-10-01	CURRENT	1992-01-30	Liquidation
Henry William Whale	RYBROOK CARS LIMITED	Director	2006-09-01	CURRENT	1988-06-16	Active
Henry William Whale	RYCLIFF CARS LIMITED	Director	2006-09-01	CURRENT	1991-12-12	Active
Henry William Whale	RYLAND UNITY VEHICLE SOLUTIONS LIMITED	Director	2006-09-01	CURRENT	1997-10-02	Liquidation
Henry William Whale	RYBROOK SERVICES LIMITED	Director	2006-09-01	CURRENT	2006-07-25	Active
Henry William Whale	RYBROOK AUTOMOTIVE LIMITED	Director	2006-08-31	CURRENT	2006-05-16	Active

Related Directorships for Peter William Whale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter William Whale	BENHAM WOLVERHAMPTON LTD.	Director	2017-06-01	CURRENT	1989-05-26	Active
Peter William Whale	PAYMILL MOTOR HOLDINGS LIMITED	Director	2017-06-01	CURRENT	2005-01-06	Active
Peter William Whale	HUDDERSFIELD MOTOR TRADERS LIMITED	Director	2016-02-29	CURRENT	2015-12-23	Liquidation
Peter William Whale	HETHERINGTON INVESTMENTS LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active - Proposal to Strike off
Peter William Whale	MONSERRAT LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Liquidation
Peter William Whale	RYLAND MOTORS LIMITED	Director	2012-06-29	CURRENT	2002-10-01	Active
Peter William Whale	PISAS (EBT TRUSTEES) LIMITED	Director	2007-12-31	CURRENT	2007-10-09	Liquidation
Peter William Whale	MARINE (SECOL) TRADING COMPANY LIMITED	Director	2007-12-31	CURRENT	1987-11-19	Liquidation
Peter William Whale	TORQUAY MARINE SALES LIMITED	Director	2007-12-31	CURRENT	1987-11-24	Liquidation
Peter William Whale	ARGO NAUTICAL LIMITED	Director	2007-12-31	CURRENT	1964-12-02	Active
Peter William Whale	PRINCESS SALES AND SERVICE (U.K.) LIMITED	Director	2007-12-31	CURRENT	1984-03-26	Active
Peter William Whale	ORCA MARINE LEISURE LIMITED	Director	2007-11-13	CURRENT	2007-11-08	Active
Peter William Whale	DEALERSHIP DEVELOPMENTS LIMITED	Director	2007-05-16	CURRENT	2007-05-16	Active
Peter William Whale	ROUND STAMP LIMITED	Director	2006-10-01	CURRENT	2003-07-04	Liquidation
Peter William Whale	INDIGO FISH LIMITED	Director	2006-10-01	CURRENT	2003-07-07	Liquidation
Peter William Whale	WAYLAND PROPERTIES LIMITED	Director	2006-10-01	CURRENT	1992-01-30	Liquidation
Peter William Whale	RYBROOK SERVICES LIMITED	Director	2006-07-25	CURRENT	2006-07-25	Active
Peter William Whale	RYBROOK AUTOMOTIVE LIMITED	Director	2006-05-16	CURRENT	2006-05-16	Active
Peter William Whale	RYLAND UNITY VEHICLE SOLUTIONS LIMITED	Director	1999-04-27	CURRENT	1997-10-02	Liquidation
Peter William Whale	RYBROOK CARS LIMITED	Director	1994-07-15	CURRENT	1988-06-16	Active
Peter William Whale	RYLAND MANCHESTER LIMITED	Director	1993-05-01	CURRENT	1989-12-12	Liquidation
Peter William Whale	RYCLIFF CARS LIMITED	Director	1992-08-31	CURRENT	1991-12-12	Active