RBIL GROUP LIMITED

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Company summary

Company number: 03243345
Status: ACTIVE
Incorporated / age: 29 August 199630 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 19:51 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
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
RYHURST LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	08 Dec 2006				4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BURLTON, Chris ACTIVE	Director	31 Oct 2017		United Kingdom	September 1973	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCGEOWN, Steven ACTIVE	Director	31 Mar 2023		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
DODDS, Nigel Raymond RESIGNED	Secretary	25 Apr 2002	08 Dec 2006			1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
PETTY, Michael John RESIGNED	Secretary	29 Aug 1996	25 Apr 2002			Candella Station Road, Plumpton Green, East Sussex, BN7 3DP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Aug 1996	29 Aug 1996			26, Church Street, London, NW8 8EP
BIRCH, Alan Edward RESIGNED	Director	01 Dec 2007	31 Oct 2017	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
COHEN, Peter Stephen RESIGNED	Director	29 Aug 1996	30 Jul 1998		September 1938	131 Baker Street, London, W1M 1FG
DIXON, Colin Peter RESIGNED	Director	29 Aug 1996	24 Mar 2005	United Kingdom	July 1949	Badgers Drift, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX
DOUGHTY, William Robert RESIGNED	Director	08 Dec 2006	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
EVANS, Paul Victor RESIGNED	Director	29 Aug 1996	23 Jan 2006		November 1955	The Old Telephone Exchange, Vicarage Road, Lingfield, Surrey, RH7 6EZ
GEARON, Michael William RESIGNED	Director	24 Mar 2005	23 Jan 2006	United Kingdom	January 1946	Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
GETHIN, Ian Richard RESIGNED	Director	08 Dec 2006	02 Jan 2008	Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
JAMESON, Stephen John RESIGNED	Director	01 Jan 2006	23 Jan 2006	United Kingdom	March 1964	38 Briar Mead, Yatton, Bristol, Avon, BS49 4RE
JENNINGS, Oliver James Wake RESIGNED	Director	23 Jan 2006	08 Dec 2006	United Kingdom	May 1963	1 Churchill Place, London, EC3P 3AH
MCCLATCHEY, Robert Sean RESIGNED	Director	23 Jan 2006	08 Dec 2006	United Kingdom	February 1965	5 North Colonnade, London, E14 4BB
MONTAGUE, Alison Julie RESIGNED	Director	09 Mar 2006	08 Dec 2006	England	June 1962	Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
MONTAGUE, Alison Julie RESIGNED	Director	29 Aug 1996	23 Jan 2006	England	June 1962	Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
MORTIMER, Matthew RESIGNED	Director	01 Oct 2000	23 Jan 2006		August 1963	St. Margarets Cross, The Moor, Hawkhurst, Cranbrook, Kent, TN18 4RS
PETTY, Michael John RESIGNED	Director	29 Aug 1996	25 Oct 2002		October 1942	Candella Station Road, Plumpton Green, East Sussex, BN7 3DP
RHODES, Andrew Charles Mutch RESIGNED	Director	02 Jan 2008	16 Mar 2015	England	January 1970	St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
SIMPSON, Jonathan Michael RESIGNED	Director	31 Oct 2017	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	08 Dec 2006	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
PPP NOMINEE DIRECTORS LIMITED RESIGNED	Director	15 Sep 2011	31 Oct 2017			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Dec 2006
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BURLTON, Chris ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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