Website & contact details
- Website
Rigby Group (RG) PLC
- Incorporated
- 19 September 1997 (29 years)
- Previously known as
- Rigby Group (RG) Limited (until 18 September 2013)Rigby Family Holdings Limited (until 10 January 2013)Specialist Direct Limited (until 24 September 2010)Earlier: Ingleby (1017) Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gregory John Limb
- Owned by
- Peter Rigby
- Accounts type
- Group
- Region
- West Midlands
- Address
- Bridgeway HouseBridgewayStratford-Upon-AvonCV37 6YX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Limb, Gregory John
Director · Appointed 9 July 2026
British
Born May 1967 (59)
Whitfield, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 1 December 2020
British
Born February 1966 (60)
Director · Appointed 8 December 2010
British
Born September 1942 (84)
Director · Appointed 2 December 2010
British
Born April 1971 (55)
Director · Appointed 31 March 1998
British
Born September 1943 (83)
Director · Appointed 31 March 1998
British
Born December 1972 (53)
Officer history (15 former)
9 July 2026
Appointed Limb, Gregory John as Director
1 April 2026
Appointed Whitfield, Peter as Secretary
1 April 2026
1 April 2026
Resigned Mortimer, Julie Ann as Secretary
6 May 2022
Appointed Mortimer, Julie Ann as Secretary
6 May 2022
Resigned Garratt, Georgina Mary as Secretary
1 December 2020
Appointed Garratt, Georgina Mary as Secretary
1 December 2020
1 December 2020
Resigned Rigby, Steven Paul as Secretary
31 January 2018
Resigned Price, Andrew Christopher as Director
31 January 2018
Resigned Price, Andrew Christopher as Secretary
31 January 2018
Appointed Rigby, Steven Paul as Secretary
1 February 2016
Appointed Price, Andrew Christopher as Director
1 December 2015
Resigned Williams, Owen as Secretary
1 December 2015
Appointed Price, Andrew Christopher as Secretary
17 September 2013
Appointed Williams, Owen as Secretary
10 October 2011
8 December 2010
2 December 2010
21 May 2009
23 April 2007
22 April 2007
8 January 2007
15 December 2006
24 December 2004
16 December 2004
3 December 2001
30 September 2001
30 September 2001
31 March 1998
31 March 1998
31 March 1998
31 March 1998
31 March 1998
31 March 1998
19 September 1997
19 September 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1971 (55)
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1943 (83)
Former controllers (2)
14 January 2025
Ceased St Andrew Trustees Limited — Holds 25–50% of voting rights
19 March 2019
Ceased Rigby Capital Investments Ltd — Owns 25–50% of shares
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Rigby Group (RG) PLC This company
33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Rigby Group Technology Investments Ltd Owns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary | |||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 |
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