RYCOM VEHICLES LIMITED

Company summary

Company number: 02788408
Status: ACTIVE
Incorporated / age: 10 February 199333 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:25 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
WMG CARDIFF LIMITED
WYNDHAM MOTOR GROUP LIMITED
CULVER MOTOR HOLDINGS LIMITED
CULVER MOTORS LIMITED
BREAKBETTER LIMITED

Officer details

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
BILES, Adrian John RESIGNED	Secretary	17 Feb 1995	16 Feb 1998			85 Capel Road, London, E7 0JS
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
READ, Richard Michael Hodgson RESIGNED	Secretary	16 Feb 1998	27 Apr 1999			Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
THOMPSON, Michael John RESIGNED	Secretary	15 Mar 1993	05 Oct 1993			Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Feb 1993	10 Feb 1994			26, Church Street, London, NW8 8EP
BILES, John Christopher Morris RESIGNED	Director	15 Mar 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	15 Sep 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
MARSHALL, David Nicholas RESIGNED	Director	17 Feb 1995	10 Mar 1997	United Kingdom	February 1958	Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN
PAGE MORRIS, Geoffrey RESIGNED	Director	31 Aug 2006	01 Oct 2014	England	June 1963	Mill Farm, Main Street, Slawston, Leicester, LE16 7UF
READ, Richard Michael Hodgson RESIGNED	Director	17 Feb 1995	27 Apr 1999	United Kingdom	December 1936	Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
STEPENSON, Lindsay Stewart RESIGNED	Director	15 Mar 1993	27 Apr 1999		November 1945	Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH
THOMPSON, Michael John RESIGNED	Director	15 Mar 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	10 Feb 1993	10 Feb 1994			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

BILES, Adrian John RESIGNED
Role: Secretary
Appointed on: 17 Feb 1995
Resigned on: 16 Feb 1998
Address: 85 Capel Road, London, E7 0JS

CARPENTER, Mark Gwilym RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 23 Sep 2010
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

HAMPSON, Keith RESIGNED
Role: Secretary
Appointed on: 27 Apr 1999
Resigned on: 31 Aug 2006
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

READ, Richard Michael Hodgson RESIGNED
Role: Secretary
Appointed on: 16 Feb 1998
Resigned on: 27 Apr 1999
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

THOMPSON, Michael John RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 05 Oct 1993
Address: Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1993
Resigned on: 10 Feb 1994
Address: 26, Church Street, London, NW8 8EP

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 27 Apr 1999
Country of Residence: Wales
Date of birth: March 1940
Address: Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

CARPENTER, Mark Gwilym RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: June 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

HAMPSON, Keith RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: July 1952
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

MARSHALL, David Nicholas RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 10 Mar 1997
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Nampara 16 Bennett Way, West Clandon, Guildford, Surrey, GU4 7TN

PAGE MORRIS, Geoffrey RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: June 1963
Address: Mill Farm, Main Street, Slawston, Leicester, LE16 7UF

READ, Richard Michael Hodgson RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 27 Apr 1999
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

STEPENSON, Lindsay Stewart RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 27 Apr 1999
Date of birth: November 1945
Address: Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH

THOMPSON, Michael John RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 25 Nov 1999
Country of Residence: Wales
Date of birth: July 1956
Address: Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF

WHALE, Peter William RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: February 1949
Address: Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1993
Resigned on: 10 Feb 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
01 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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