Ryland Motors Limited

Active04550225 Private limited company

Incorporated: 1 October 2002 (24 years)
Previously known as: Rybrook Motors Limited (until 10 January 2024)
Corkills Chester Limited (until 4 July 2012)
Autostadt UK Limited (until 17 October 2007)
Earlier: Porsche Centre Liverpool Limited
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors: Christopher John Page
Simon Guy Sheldon
Max Howard Whale
all 4 directors
Owned by: Ryland Automotive Limited
Accounts type: Full
Region: West Midlands
Address: Unit 3 Barford Exchange
Wellesbourne Road
Barford
CV35 8AQ

Website & contact details

Group website: ryland.co.uk
The site of this company’s group or brand.

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: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Page, Christopher John

Director · Appointed 14 December 2023

Also at Rycliff Cars Limited

British

Born February 1979 (47)

Sheldon, Simon Guy

Director · Appointed 30 March 2022

Also at Ryland Leisure Limited, Dealership Developments Limited, Rycliff Cars Limited · more companies

British

Born January 1965 (61)

Whale, Max Howard

Director · Appointed 23 February 2022

Also at Argo Nautical Limited, Dealership Developments Limited, Orca Marine Leisure Group Limited · more companies

British

Born April 1976 (50)

Whale, Peter William

Director · Appointed 29 June 2012

Also at Ryland Leisure Limited, Argo Nautical Limited, Dealership Developments Limited · more companies

British

Born February 1949 (77)

Officer history (20 former)

27 November 2024

Resigned Whale, Henry William as Director

14 October 2024

Resigned Nurpuri, Jatinder Pal Singh as Secretary

14 October 2024

Resigned Nurpuri, Jatinder Pal Singh as Director

14 December 2023

Appointed Page, Christopher John as Director

30 March 2022

Appointed Sheldon, Simon Guy as Director

23 February 2022

Appointed Whale, Max Howard as Director

14 November 2016

Resigned Hampson, Keith as Director

22 March 2016

Appointed Nurpuri, Jatinder Pal Singh as Secretary

22 March 2016

Appointed Nurpuri, Jatinder Pal Singh as Director

22 March 2016

Resigned Hampson, Keith as Secretary

29 June 2012

Appointed Whale, Henry William as Director

29 June 2012

Resigned Mcgrath-Kermode, Adrian Brian as Director

29 June 2012

Appointed Hampson, Keith as Secretary

29 June 2012

Appointed Hampson, Keith as Director

29 June 2012

Appointed Whale, Peter William as Director

20 April 2012

Resigned Ingham, Erica Jane as Secretary

20 April 2012

Resigned Ingham, Erica Jane as Director

6 December 2011

Resigned Davies, Stephen as Director

6 December 2011

Resigned Makarova, Nadya as Director

6 December 2011

Resigned Worrall, Timothy John as Director

23 September 2011

Appointed Davies, Stephen as Director

23 September 2011

Appointed Makarova, Nadya as Director

1 July 2011

Resigned Maguire, Roland Dominic Maurice as Director

23 March 2011

Appointed Worrall, Timothy John as Director

3 March 2010

Appointed Ingham, Erica Jane as Secretary

2 March 2010

Appointed Ingham, Erica Jane as Director

9 December 2009

Resigned Williams, Karen Jayne as Secretary

19 January 2006

Appointed Maguire, Roland Dominic Maurice as Director

16 February 2005

Resigned Kilmurry, Kathleen Joan as Director

8 February 2005

Resigned Maguire, Roland Dominic Maurice as Director

27 January 2005

Resigned Williams, Karen Jayne as Director

19 December 2004

Appointed Maguire, Roland Dominic Maurice as Director

29 November 2004

Appointed Kilmurry, Kathleen Joan as Director

24 November 2004

Appointed Williams, Karen Jayne as Secretary

24 November 2004

Resigned Kermore, Adrian Brian Mcgrath as Secretary

28 June 2004

Appointed Williams, Karen Jayne as Director

28 June 2004

Resigned Roberts, Stephen Hugh as Secretary

28 June 2004

Resigned Roberts, Stephen Hugh as Director

28 June 2004

Appointed Kermore, Adrian Brian Mcgrath as Secretary

1 October 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

1 October 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 October 2002

Appointed Roberts, Stephen Hugh as Secretary

1 October 2002

Appointed Roberts, Stephen Hugh as Director

1 October 2002

Appointed Mcgrath-Kermode, Adrian Brian as Director

Ownership 1 active

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

Ryland Automotive Limited

Corporate entity · Notified 8 January 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15038848

Former controllers (3)

8 January 2024

Ceased Rybrook Group Limited — Owns 75–100% of shares

8 January 2024

Ceased Rybrook Investments Limited — Owns 75–100% of shares

8 January 2024

Ceased Rybrook Automotive Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ryland Automotive Limited

Benham Wolverhampton Ltd. Owns 75–100% of shares

Dealership Developments Limited Owns 75–100% of shares

Rycliff Cars Limited Owns 75–100% of shares

Ryland Leisure Limited Owns 75–100% of shares

Ryland Motors Limited This company Owns 75–100% of shares

Ryland Athena Limited Owns 75–100% of shares

Filings 131

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
20 April 2026	Registered office address changed
9 April 2026	Confirmation statement with no updates	31 March 2026
4 October 2025	Full accounts	31 December 2024
8 April 2025	Confirmation statement with no updates	31 March 2025