Rydale Cardiff Limited

Active03469376 Private limited company

Incorporated: 17 November 1997 (28 years)
Industry: Non-trading company (74990)
Directors: Simon Moorhouse
Gerard Edward Nieuwenhuys
Owned by: Sytner Select Limited
Accounts type: Dormant
Region: East Midlands
Address: 2 Penman Way
Grove Park
Leicester
LE19 1ST

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Moorhouse, Simon

Director · Appointed 13 July 2023

Also at Sytner Sheffield Limited, Rybrook Investments Limited, Oxford Mazda Limited · more companies

British

Born December 1973 (52)

Nieuwenhuys, Gerard Edward

Director · Appointed 31 August 2006

Also at Sytner Sheffield Limited, Oxford Mazda Limited, Prophets (Gerrards Cross) Limited · more companies

British

Born November 1960

Officer history (15 former)

14 July 2023

Resigned Collinson, Adam as Director

13 July 2023

Appointed Moorhouse, Simon as Director

1 October 2014

Resigned Page-Morris, Geoffrey Giovanni as Director

15 September 2014

Appointed Collinson, Adam as Director

23 September 2010

Resigned Carpenter, Mark Gwilym as Director

23 September 2010

Resigned Carpenter, Mark Gwilym as Secretary

31 August 2006

Resigned Hampson, Keith as Director

31 August 2006

Appointed Carpenter, Mark Gwilym as Director

31 August 2006

Appointed Page-Morris, Geoffrey Giovanni as Director

31 August 2006

Appointed Carpenter, Mark Gwilym as Secretary

31 August 2006

Resigned Whale, Peter William as Director

31 August 2006

Appointed Nieuwenhuys, Gerard Edward as Director

31 August 2006

Resigned Hampson, Keith as Secretary

25 November 1999

Resigned Thompson, Michael John as Director

27 April 1999

Resigned Rhys, David Garel, Prof. as Director

27 April 1999

Appointed Hampson, Keith as Director

27 April 1999

Appointed Hampson, Keith as Secretary

27 April 1999

Resigned Fireman, Bruce Anthony as Director

27 April 1999

Resigned Biles, John Christopher Morris as Director

27 April 1999

Resigned Stepenson, Lindsay Stewart as Director

27 April 1999

Resigned Read, Richard Michael Hodgson as Secretary

27 April 1999

Resigned Asprou, George Demetriou as Director

27 April 1999

Appointed Whale, Peter William as Director

11 December 1997

Appointed Fireman, Bruce Anthony as Director

11 December 1997

Appointed Thompson, Michael John as Director

11 December 1997

Appointed Rhys, David Garel, Prof. as Director

11 December 1997

Resigned Read, Richard Michael Hodgson as Director

11 December 1997

Appointed Asprou, George Demetriou as Director

11 December 1997

Appointed Stepenson, Lindsay Stewart as Director

17 November 1997

Appointed Read, Richard Michael Hodgson as Director

17 November 1997

Appointed Read, Richard Michael Hodgson as Secretary

17 November 1997

Appointed Biles, John Christopher Morris as Director

Ownership 1 active

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

Sytner Select Limited

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. 491856

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Accounts for a dormant company	31 December 2025
8 April 2026	Confirmation statement with no updates	31 March 2026
17 September 2025	Accounts for a dormant company	31 December 2024
7 April 2025	Confirmation statement with no updates	31 March 2025
19 October 2024	Accounts for a dormant company	31 December 2023