RYCAR LIMITED

Company summary

Company number: 02590871
Status: ACTIVE
Incorporated / age: 12 March 199135 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 02:46 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
Nature of business
Non-trading company
Previous company names
HOWELLS OF CARDIFF LIMITED
STYLECOVER LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORHOUSE, Simon ACTIVE	Director	13 Jul 2023		England	December 1973	2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
NIEUWENHUYS, Gerard Edward ACTIVE	Director	31 Aug 2006		United Kingdom	November 1960	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
BERRY, Alison Elizabeth RESIGNED	Secretary	04 Apr 1991	04 Jul 1991			Hill House The Doward, Whitchurch, Ross On Wye, Hereford, HR9 6DU
CARPENTER, Mark Gwilym RESIGNED	Secretary	31 Aug 2006	23 Sep 2010			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
HAMPSON, Keith RESIGNED	Secretary	27 Apr 1999	31 Aug 2006			69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
PEARCE, John Clive RESIGNED	Secretary	04 Jul 1991	06 Oct 1993			47 Parcyfelin, Creigiau, Cardiff, CF4 8PB
READ, Richard Michael Hodgson RESIGNED	Secretary	06 Oct 1993	27 Apr 1999			Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Mar 1991	04 Apr 1991			26, Church Street, London, NW8 8EP
BERRY, Robert Emmanuel RESIGNED	Director	04 Apr 1991	06 Nov 1993		November 1929	Hill House The Doward, Whitchurch, Ross On Wye, Hereford, HR9 6DU
BILES, John Christopher Morris RESIGNED	Director	06 Oct 1993	27 Apr 1999	Wales	March 1940	Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
CARPENTER, Mark Gwilym RESIGNED	Director	31 Aug 2006	23 Sep 2010	United Kingdom	January 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Director	13 Aug 2014	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
HAMPSON, Keith RESIGNED	Director	27 Apr 1999	31 Aug 2006	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
JONES, Keith Lionel RESIGNED	Director	04 Jul 1991	06 Oct 1993		May 1942	21 Meadowlands Close, Parc Seymour, Penhow, Gwent, NP26 3JR
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	31 Aug 2006	13 Aug 2014	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
PEARCE, John Clive RESIGNED	Director	04 Jul 1991	06 Oct 1993		May 1939	47 Parcyfelin, Creigiau, Cardiff, CF4 8PB
REES, David Edward RESIGNED	Director	04 Jul 1991	06 Oct 1993		May 1950	11 West Park Road, Newport, Gwent, NP9 3EH
STEPENSON, Lindsay Stewart RESIGNED	Director	06 Oct 1993	27 Apr 1999		November 1945	Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH
THOMPSON, Michael John RESIGNED	Director	06 Oct 1993	25 Nov 1999	Wales	July 1956	Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF
WHALE, Peter William RESIGNED	Director	27 Apr 1999	31 Aug 2006	England	February 1949	Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Mar 1991	04 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MOORHOUSE, Simon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

NIEUWENHUYS, Gerard Edward ACTIVE
Role: Director
Appointed on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
15 Oct 1998	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)
12 Dec 1997	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)
12 Dec 1997	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)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 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)
27 Feb 1992	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 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1991	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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