RYBROOK CARS LIMITED

Company summary

Company number: 02268089
Status: ACTIVE
Incorporated / age: 16 June 198838 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:09 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
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
RYLAND WEST MIDLANDS LIMITED
MIKE GRIMES LIMITED
JONATHAN STEPHENS LIMITED
EPICMONT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAGG, John ACTIVE	Director	01 Jan 2025		United Kingdom	February 1967	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
MOORHOUSE, Simon ACTIVE	Director	08 Jan 2024		England	December 1973	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
GRIMES, Irene Mary RESIGNED	Secretary		15 Jul 1994			Hilbre Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ
HAMPSON, Keith RESIGNED	Secretary	15 Jul 1994	22 Mar 2016			69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
NURPURI, Jatinder Pal Singh RESIGNED	Secretary	22 Mar 2016	08 Jan 2024			6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
EDWARDS, Darren RESIGNED	Director	08 Jan 2024	01 Jan 2025	England	July 1968	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
GRIMES, Michael James RESIGNED	Director		15 Jul 1994		July 1940	Hilbre Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ
HAMPSON, Keith RESIGNED	Director	15 Jul 1994	14 Nov 2016	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
HUTCHINSON, Arthur James RESIGNED	Director		15 Jul 1994		January 1934	Spring Coombe, North Pool, Kingsbridge, South Devon, TQ7 2RY
NURPURI, Jatinder Pal Singh RESIGNED	Director	22 Mar 2016	08 Jan 2024	United Kingdom	March 1963	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
SHELDON, Simon Guy RESIGNED	Director	30 Mar 2022	08 Jan 2024	England	January 1965	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England
WHALE, Henry William RESIGNED	Director	01 Sep 2006	08 Jan 2024	United Kingdom	August 1973	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
WHALE, Max Howard RESIGNED	Director	23 Feb 2022	08 Jan 2024	England	April 1976	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
WHALE, Nicholas Andrew RESIGNED	Director	15 Jul 1994	29 Dec 1998		March 1963	Moreton Manor, Moreton Morrell, Warwick, CV35 9AL
WHALE, Peter William RESIGNED	Director	15 Jul 1994	08 Jan 2024	United Kingdom	February 1949	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

CRAGG, John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

MOORHOUSE, Simon ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: December 1973
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

GRIMES, Irene Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1994
Address: Hilbre Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ

HAMPSON, Keith RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 22 Mar 2016
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

NURPURI, Jatinder Pal Singh RESIGNED
Role: Secretary
Appointed on: 22 Mar 2016
Resigned on: 08 Jan 2024
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

EDWARDS, Darren RESIGNED
Role: Director
Appointed on: 08 Jan 2024
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: July 1968
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

GRIMES, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: July 1940
Address: Hilbre Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ

HAMPSON, Keith RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: July 1952
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

HUTCHINSON, Arthur James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: January 1934
Address: Spring Coombe, North Pool, Kingsbridge, South Devon, TQ7 2RY

NURPURI, Jatinder Pal Singh RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

SHELDON, Simon Guy RESIGNED
Role: Director
Appointed on: 30 Mar 2022
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: January 1965
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

WHALE, Henry William RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

WHALE, Max Howard RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: April 1976
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

WHALE, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 29 Dec 1998
Date of birth: March 1963
Address: Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

WHALE, Peter William RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Sep 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)
21 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 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)
26 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)
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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