RYDALE CARDIFF LIMITED

Company summary

Company number: 03469376
Status: ACTIVE
Incorporated / age: 17 November 199728 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 24 September 2026 at 10:18 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
RYDALE CARDIFF PLC
WYNDHAM MOTOR GROUP PLC

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
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	17 Nov 1997	27 Apr 1999			Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
ASPROU, George Demetriou RESIGNED	Director	11 Dec 1997	27 Apr 1999		May 1952	2 Ty Parc Close, Cardiff, CF5 2RG
BILES, John Christopher Morris RESIGNED	Director	17 Nov 1997	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
FIREMAN, Bruce Anthony RESIGNED	Director	11 Dec 1997	27 Apr 1999	England	February 1944	1 Wood Lane, London, N6 5UE
HAMPSON, Keith RESIGNED	Director	27 Apr 1999	31 Aug 2006	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	31 Aug 2006	01 Oct 2014	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
READ, Richard Michael Hodgson RESIGNED	Director	17 Nov 1997	11 Dec 1997	United Kingdom	December 1936	Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
RHYS, David Garel, Prof. RESIGNED	Director	11 Dec 1997	27 Apr 1999	Uk (Wales)	February 1940	14 Maes Yr Awel, Radyr, Cardiff, CF15 8AN
STEPENSON, Lindsay Stewart RESIGNED	Director	11 Dec 1997	27 Apr 1999		November 1945	Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH
THOMPSON, Michael John RESIGNED	Director	11 Dec 1997	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

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

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: 17 Nov 1997
Resigned on: 27 Apr 1999
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

ASPROU, George Demetriou RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 27 Apr 1999
Date of birth: May 1952
Address: 2 Ty Parc Close, Cardiff, CF5 2RG

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 17 Nov 1997
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

FIREMAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 27 Apr 1999
Country of Residence: England
Date of birth: February 1944
Address: 1 Wood Lane, London, N6 5UE

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

PAGE-MORRIS, Geoffrey Giovanni RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: June 1963
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

READ, Richard Michael Hodgson RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 11 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

RHYS, David Garel, Prof. RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 27 Apr 1999
Country of Residence: Uk (Wales)
Date of birth: February 1940
Address: 14 Maes Yr Awel, Radyr, Cardiff, CF15 8AN

STEPENSON, Lindsay Stewart RESIGNED
Role: Director
Appointed on: 11 Dec 1997
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: 11 Dec 1997
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

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)
29 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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