Rygor Managed Services Limited

Active01577463 Private limited company
Incorporated
31 July 1981 (45 years)
Previously known as
Evenlode Truck Centre Limited (until 11 April 2014)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Dormant
Region
South West
Address
Rygor Group Broadway
West Wilts Trading Estate
Westbury
BA13 4JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born April 1989 (37)
Director · Appointed 17 February 2023
British
Born February 1984 (42)
Director · Appointed 9 November 2022
British
Born June 1990 (36)
Director · Appointed 1 June 2021
Irish
Born November 1977
Officer history (27 former)
10 November 2025
Resigned Putnam, Nicholas Richard as Secretary
28 April 2025
Resigned Smith, Timothy Ross as Director
28 April 2025
Resigned Smith, Timothy as Secretary
28 April 2025
Appointed Putnam, Nicholas Richard as Secretary
2 January 2024
Appointed Ruberry-Shoemack, Kathryn Louise as Director
17 February 2023
Appointed Joyce, Sean as Director
9 November 2022
Appointed Smith, Timothy Ross as Director
9 November 2022
Resigned Stacey, Timothy Brian as Director
9 November 2022
Appointed Channa, Rishpal Singh as Director
9 November 2022
Resigned Reed, Paul as Director
9 November 2022
Resigned Drake, Graham Andrew as Director
1 June 2021
Appointed Smith, Timothy as Secretary
1 June 2021
Appointed Keogh, John Martin as Director
18 June 2019
Resigned Morant, Martyn as Secretary
14 October 2015
Appointed Morant, Martyn as Secretary
1 July 2014
Appointed Stacey, Timothy Brian as Director
1 July 2014
Appointed Reed, Paul as Director
14 August 2012
Resigned O'Sullivan, Dean Thomas as Secretary
29 June 2012
Resigned Bond, Richard Jeremy as Director
29 June 2012
Appointed Drake, Graham Andrew as Director
16 May 2012
Appointed O'Sullivan, Dean Thomas as Secretary
16 May 2012
Resigned Jones, Ian Anthony as Secretary
16 May 2012
Resigned Jones, Ian Anthony as Director
1 December 2006
Resigned Partridge, David Roy as Director
31 December 2005
Resigned Wiltshire, Brian Leonard as Director
1 May 2000
Appointed Jones, Ian Anthony as Director
1 May 2000
Resigned Harris, Peter Charles George as Director
1 May 2000
Appointed Jones, Ian Anthony as Secretary
1 May 2000
Resigned Harris, Peter Charles George as Secretary
18 May 1999
Resigned Mudie, Michael Arthur as Director
5 August 1998
Appointed Harris, Peter Charles George as Director
1 April 1998
1 April 1998
Appointed Mudie, Michael Arthur as Director
1 April 1998
Resigned Harris, Peter Charles George as Director
1 April 1998
Appointed Bond, Richard Jeremy as Director
1 April 1998
Resigned Hodder, Michael John as Director
1 April 1998
Resigned Thompson, Margaret Elizabeth as Director
1 April 1998
Resigned Partridge, George Roy as Director
1 February 1997
28 May 1996
Resigned Partridge, Christopher Giles as Director
28 May 1996
Resigned Partridge, June Elizabeth as Director
28 May 1996
Appointed Hodder, Michael John as Director
28 May 1996
Appointed Harris, Peter Charles George as Director
31 December 1994
Resigned Aitken, Gordon David as Director
31 December 1994
Resigned Smith, Brian as Director
13 April 1994
Resigned Partridge, Christopher Giles as Secretary
6 April 1994
Appointed Harris, Peter Charles George as Secretary
11 August 1993
Resigned Hastings, James as Director
15 March 1993
Appointed Partridge, Christopher Giles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06506121
Former controllers (3)
6 April 2016
Ceased Tim Stacey — Owns 25–50% of shares
6 April 2016
Ceased Graham Andrew Drake — Owns 25–50% of shares
6 April 2016
Ceased Paul Reed — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Rygor Auto Group Limited Owns 25–50% of shares
Keogh Holdings Limited Owns 75–100% of shares
Rygor Holdings Limited Owns 75–100% of shares
Coolfreeze UK Limited Owns 75–100% of shares
Rygor Ford Auto Ltd Owns 75–100% of shares
Rygor Group Limited Owns 75–100% of shares
Rygor Land Systems Limited Owns 75–100% of shares
Rygor Managed Services Limited This company Owns 75–100% of shares
Rygor Brook Lane Limited Owns 25–50% of shares
Rygor Heathrow Limited Owns 25–50% of shares
Rygor Leisure Limited Owns 25–50% of shares
BBB South East Limited Owns 75–100% of shares
Icon South East Limited Owns 75–100% of shares
Rygor Autonomous Operations Ltd Owns 25–50% of shares
Rygor Rentals Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£93,319
Current Ratio
1.6x
Balance sheet detail
2025
Current Assets£250,000
Creditors (< 1 year)£156,681
Net Current Assets£93,319
Net Assets£93,319
Shareholder Funds£93,319

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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