Website & contact details
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Rybrook Automotive Limited
- Incorporated
- 16 May 2006 (20 years)
- Previously known as
- Rybrook Holdings Limited (until 4 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 2 Penman WayGrove ParkLeicesterLE19 1ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1967 (59)
Director · Appointed 8 January 2024
British
Born December 1973 (52)
Officer history (16 former)
1 January 2025
1 January 2025
8 January 2024
8 January 2024
8 January 2024
8 January 2024
8 January 2024
8 January 2024
8 January 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
8 January 2024
30 March 2022
23 February 2022
29 October 2021
29 October 2021
Resigned Scholz, Sebastian Daniel as Director
29 October 2021
15 September 2021
15 September 2021
15 September 2021
Appointed Scholz, Sebastian Daniel as Director
15 September 2021
21 June 2021
11 June 2021
19 January 2018
14 November 2016
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Secretary
22 March 2016
22 March 2016
27 October 2015
25 June 2009
31 August 2006
31 August 2006
31 August 2006
16 May 2006
16 May 2006
16 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13588307
Holdings 3
Companies where Rybrook Automotive Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2021
29 October 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Accounts filing | |||
| 18 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 14 December 2025 |
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