RYGOR GROUP LIMITED

Company summary

Company number: 00936467
Status: ACTIVE
Incorporated / age: 1 August 196858 years
Registered office: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
Accounts due: 31 January 2027
Confirmation statement due: 3 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
Nature of business
Other business support service activities n.e.c.
Previous company names
H.E. RYGOR & SON (HOLDINGS) LIMITED
H.E.RYGOR & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANNA, Rishpal Singh ACTIVE	Director	09 Nov 2022		United Kingdom	June 1990	The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
JOYCE, Sean ACTIVE	Director	17 Feb 2023		United Kingdom	February 1984	The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
KEOGH, John Martin ACTIVE	Director	01 Jun 2021		England	November 1977	The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
RUBERRY-SHOEMACK, Kathryn Louise ACTIVE	Director	02 Jan 2024		England	April 1989	The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
DRAKE, Graham Andrew RESIGNED	Secretary	01 May 2001	14 Oct 2015			105 Clay Street, Warminster, Wiltshire, BA12 8AG
MORANT, Martyn RESIGNED	Secretary	14 Oct 2015	18 Jun 2019			The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
PUTNAM, Nicholas Richard RESIGNED	Secretary	12 May 2025	10 Nov 2025			The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
SHEPPARD, Joyce Evelyn RESIGNED	Secretary		01 Feb 1996			35 Downs View Road, Westbury, Wiltshire, BA13 3AQ
SMITH, Timothy RESIGNED	Secretary	01 Jun 2021	12 May 2025			The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
STACEY, Timothy Brian RESIGNED	Secretary	01 Feb 1996	01 May 2001			75 Minster Way, Bath, BA2 6RL
DRAKE, Graham Andrew RESIGNED	Director	01 May 2001	09 Nov 2022	England	November 1966	The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
PUTNAM, Nicholas Richard RESIGNED	Director	25 Apr 2025	10 Nov 2025	England	September 1972	The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
REED, Paul RESIGNED	Director	03 Jul 2008	09 Nov 2022	England	April 1968	The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
RYGOR, Barry Edward RESIGNED	Director		15 Sep 2008	United Kingdom	May 1941	Fairview House, Westbury Road, Trowbridge, Wiltshire, BA14 6AA
RYGOR, Harry Edward RESIGNED	Director		03 Jul 2008		March 1919	1 Church Fields, Upper South Wraxall, Bradford On Avon, Wiltshire, BA15 2SB
RYGOR, Mark Edward RESIGNED	Director		30 Jun 2004	United Kingdom	September 1962	2 The Village Green, Westbury, Wiltshire, BA13 3HQ
SHEPPARD, Joyce Evelyn RESIGNED	Director		01 Feb 1996		April 1936	35 Downs View Road, Westbury, Wiltshire, BA13 3AQ
SMITH, Timothy Ross RESIGNED	Director	09 Nov 2022	28 Apr 2025	England	August 1988	The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
SQUIRE, Clive Ray RESIGNED	Director	01 Jan 1998	28 Feb 2012	United Kingdom	March 1948	Dene Cottage, Wey Road, Weybridge, KT13 8HW
STACEY, Timothy Brian RESIGNED	Director	01 Feb 1995	09 Nov 2022	England	December 1966	The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
WHITFIELD, Bruce William Ward RESIGNED	Director	03 Jul 2008	09 Nov 2022	England	July 1954	The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX
WHITFIELD, Bruce William Ward RESIGNED	Director		05 Jan 1998	England	July 1954	Shaw House, 42 Wynsome Street Southwick, Trowbridge, Wiltshire, BA14 9RG

CHANNA, Rishpal Singh ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1990
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

JOYCE, Sean ACTIVE
Role: Director
Appointed on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1984
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

KEOGH, John Martin ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: November 1977
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

RUBERRY-SHOEMACK, Kathryn Louise ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: April 1989
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

DRAKE, Graham Andrew RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 14 Oct 2015
Address: 105 Clay Street, Warminster, Wiltshire, BA12 8AG

MORANT, Martyn RESIGNED
Role: Secretary
Appointed on: 14 Oct 2015
Resigned on: 18 Jun 2019
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

PUTNAM, Nicholas Richard RESIGNED
Role: Secretary
Appointed on: 12 May 2025
Resigned on: 10 Nov 2025
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

SHEPPARD, Joyce Evelyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: 35 Downs View Road, Westbury, Wiltshire, BA13 3AQ

SMITH, Timothy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 12 May 2025
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

STACEY, Timothy Brian RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 01 May 2001
Address: 75 Minster Way, Bath, BA2 6RL

DRAKE, Graham Andrew RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: November 1966
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

PUTNAM, Nicholas Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2025
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: September 1972
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

REED, Paul RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: April 1968
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

RYGOR, Barry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Fairview House, Westbury Road, Trowbridge, Wiltshire, BA14 6AA

RYGOR, Harry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2008
Date of birth: March 1919
Address: 1 Church Fields, Upper South Wraxall, Bradford On Avon, Wiltshire, BA15 2SB

RYGOR, Mark Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 The Village Green, Westbury, Wiltshire, BA13 3HQ

SHEPPARD, Joyce Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: April 1936
Address: 35 Downs View Road, Westbury, Wiltshire, BA13 3AQ

SMITH, Timothy Ross RESIGNED
Role: Director
Appointed on: 09 Nov 2022
Resigned on: 28 Apr 2025
Country of Residence: England
Date of birth: August 1988
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

SQUIRE, Clive Ray RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 28 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Dene Cottage, Wey Road, Weybridge, KT13 8HW

STACEY, Timothy Brian RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: December 1966
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

WHITFIELD, Bruce William Ward RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 09 Nov 2022
Country of Residence: England
Date of birth: July 1954
Address: The Broadway, West Wiles Trading Estate, Westbury, Wilts, BA13 4JX

WHITFIELD, Bruce William Ward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1998
Country of Residence: England
Date of birth: July 1954
Address: Shaw House, 42 Wynsome Street Southwick, Trowbridge, Wiltshire, BA14 9RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1981	Satisfied
07 Jun 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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