Ryman Group Limited

Active02714395 Private limited company
Incorporated
13 May 1992 (34 years)
Previously known as
Chancerealm Limited (until 22 November 2007)
N A G Communications Limited (until 23 May 1995)
Centaurtech Limited (until 22 September 1992)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
Ryman House
Savoy Road
Crewe
CW1 6NA

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2022
British
Born April 1968 (58)
Lawton, Kirsten
Secretary · Appointed 6 April 2018
Director · Appointed 10 April 2008
British
Born September 1967 (59)
Director · Appointed 12 March 2004
British
Born May 1968 (58)
Director · Appointed 8 September 1992
British
Born November 1956
Director · Appointed 8 September 1992
British
Born September 1959 (67)
Officer history (17 former)
25 March 2022
Appointed Lawton, Kirsten as Director
25 March 2022
Resigned Cooke, Malcolm Stanley as Director
21 November 2018
Resigned Towner, Richard Edward as Director
6 April 2018
Appointed Lawton, Kirsten as Secretary
6 April 2018
Resigned Mantz, Ann Elizabeth as Secretary
31 March 2014
Resigned Back, Steven John as Director
2 September 2013
Appointed Back, Steven John as Director
10 April 2008
Appointed Lakin, Simon John as Director
14 July 2006
Resigned Cooper, William Scott as Director
12 March 2004
Resigned Towner, Richard Edward as Secretary
12 March 2004
Appointed Kyprianou, Kypros as Director
12 March 2004
Appointed Mantz, Ann Elizabeth as Secretary
28 August 2000
Appointed Cooper, William Scott as Director
18 February 2000
Appointed Towner, Richard Edward as Secretary
18 February 2000
Resigned Ring, Steven Barry David as Secretary
18 February 2000
Resigned Ring, Steven Barry David as Director
1 September 1996
Appointed Cooke, Malcolm Stanley as Director
1 June 1996
Appointed Ring, Steven Barry David as Secretary
1 June 1996
Resigned Childs, Ian Michael as Secretary
8 February 1996
Resigned Kleanthous, Anthony Andrew as Director
1 May 1995
Appointed Ring, Steven Barry David as Director
20 April 1995
Appointed Towner, Richard Edward as Director
13 May 1993
Resigned Wilson, Kaye as Secretary
28 January 1993
Appointed Kleanthous, Anthony Andrew as Director
8 September 1992
Appointed Paphitis, Theodoros as Director
8 September 1992
Appointed Childs, Ian Michael as Secretary
8 September 1992
Appointed Childs, Ian Michael as Director
8 September 1992
Resigned Norris, Patricia Pamela as Secretary
8 September 1992
Resigned Norris, Patricia Pamela as Director
8 September 1992
Resigned Myers, Harold Michael as Director
7 August 1992
Appointed Norris, Patricia Pamela as Director
7 August 1992
Appointed Myers, Harold Michael as Director
7 August 1992
Resigned Chamberlain, Hugh Edwin as Director
7 August 1992
Appointed Norris, Patricia Pamela as Secretary
4 June 1992
Appointed Chamberlain, Hugh Edwin as Director
4 June 1992
Appointed Wilson, Kaye as Secretary
4 June 1992
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
4 June 1992
Resigned Luciene James Limited as Corporate Nominee Director
13 May 1992
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 May 1992
Appointed Luciene James Limited as Corporate Nominee Director

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. 08409774

Other holdings 1

Companies where Ryman Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Gladys Emmanuel Limited Owns 75–100% of shares
Cleeve Court Holdings Limited Owns 75–100% of shares
Cleeve Court Trust Company Limited Owns 75–100% of shares
Riverdance Acquisition Limited Owns 75–100% of shares
Riverdance Holding Limited Owns 75–100% of shares
Robert Dyas Holdings Limited Owns 75–100% of shares
Robert Dyas Ltd Owns 75–100% of shares
Robert Dyas Property Limited Owns 75–100% of shares
Partners Properties (UK) Ltd Owns 25–50% of shares
Ryman Group Limited This company Owns 75–100% of shares
London Graphic Centre Limited Owns 75–100% of shares
Stationery Box (Retail) Limited Owns 75–100% of shares
Stationery Box Limited Owns 75–100% of shares
Nag Communications Limited Owns 75–100% of shares
Ryman Limited Owns 75–100% of shares
Partners the Stationers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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