RYBROOK AUTOMOTIVE LIMITED

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Company summary

Accounts overdue

Company number: 05818940
Status: ACTIVE
Incorporated / age: 16 May 200620 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 05:30 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
Activities of head offices
Previous company names
RYBROOK HOLDINGS LIMITED
PETMAC 1 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
HAMPSON, Keith RESIGNED	Secretary	16 May 2006	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
CARTER, Simon Neil RESIGNED	Director	15 Sep 2021	29 Oct 2021	England	November 1964	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
HAMPSON, Keith RESIGNED	Director	16 May 2006	14 Nov 2016	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
KIRBY, Robert Stewart RESIGNED	Director	31 Aug 2006	27 Oct 2015	Barbados	October 1940	Club Morgan, Christ Church, Barbados
LAWRENCE, Susan Elizabeth RESIGNED	Director	15 Sep 2021	29 Oct 2021	United Kingdom	December 1961	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
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
SCHOLZ, Sebastian Daniel RESIGNED	Director	15 Sep 2021	29 Oct 2021	Switzerland	August 1989	Grafenauweg 8, 6300 Zug Zg, Switzerland
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
SIMPSON, Kyffin David RESIGNED	Director	25 Jun 2009	21 Jun 2021	Cayman Islands	July 1973	10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands
SIMPSON, Kyffin Donald RESIGNED	Director	31 Aug 2006	11 Jun 2021	Cayman Islands	September 1942	10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands
WHALE, Henry William RESIGNED	Director	31 Aug 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, Max Howard RESIGNED	Director	19 Jan 2018	15 Sep 2021	England	April 1976	6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
WHALE, Peter William RESIGNED	Director	16 May 2006	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

HAMPSON, Keith RESIGNED
Role: Secretary
Appointed on: 16 May 2006
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

CARTER, Simon Neil RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: November 1964
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

HAMPSON, Keith RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: July 1952
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

KIRBY, Robert Stewart RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 27 Oct 2015
Country of Residence: Barbados
Date of birth: October 1940
Address: Club Morgan, Christ Church, Barbados

LAWRENCE, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

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

SCHOLZ, Sebastian Daniel RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 29 Oct 2021
Country of Residence: Switzerland
Date of birth: August 1989
Address: Grafenauweg 8, 6300 Zug Zg, Switzerland

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

SIMPSON, Kyffin David RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 21 Jun 2021
Country of Residence: Cayman Islands
Date of birth: July 1973
Address: 10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands

SIMPSON, Kyffin Donald RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 11 Jun 2021
Country of Residence: Cayman Islands
Date of birth: September 1942
Address: 10 Market Street, Suite 762, Grand Cayman, Ky1-9006, Cayman Islands

WHALE, Henry William RESIGNED
Role: Director
Appointed on: 31 Aug 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, Max Howard RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: April 1976
Address: 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

WHALE, Peter William RESIGNED
Role: Director
Appointed on: 16 May 2006
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)
08 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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