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Nom

Ryland Automotive Limited
Adresse
6 Athena Court, Athena Drive
Tachbrook Park
Warwick
CV34 6RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15038848 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Whale, Henry William Status: Active Notified: 17/10/2024 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whale, Max Howard Status: Active Notified: 17/10/2024 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Whale, Peter William Status: Active Notified: 31/07/2023 Date of Birth: 02/1949 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Sheldon, Simon Guy Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Henry William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Max Howard Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whale, Peter William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 14/10/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 14/10/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Dealership Developments Limited Status: Active Notified: 08/01/2024 Companies House Number: 06249972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paymill Motor Holdings Limited Status: Active Notified: 08/01/2024 Companies House Number: 05325212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rycliff Cars Limited Status: Active Notified: 08/01/2024 Companies House Number: 02670570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ryland Leisure Limited Status: Active Notified: 08/01/2024 Companies House Number: 13913230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ryland Motors Limited Status: Active Notified: 08/01/2024 Companies House Number: 04550225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •