Rybrook Services Limited

Active05886680 Private limited company
Incorporated
25 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
3
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 (9 former)
1 January 2025
Resigned Edwards, Darren as Director
1 January 2025
Appointed Cragg, John as Director
8 January 2024
Resigned Whale, Henry William as Director
8 January 2024
Appointed Moorhouse, Simon as Director
8 January 2024
Appointed Edwards, Darren as Director
8 January 2024
Resigned Whale, Peter William as Director
8 January 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
8 January 2024
Resigned Nurpuri, Jatinder Pal Singh as Director
8 January 2024
Resigned Whale, Max Howard as Director
14 November 2016
Resigned Hampson, Keith as Director
22 March 2016
Resigned Hampson, Keith as Secretary
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Director
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Secretary
7 March 2016
Resigned Lynskey, Paul Michael as Director
1 September 2006
Appointed Whale, Henry William as Director
1 September 2006
Appointed Whale, Max Howard as Director
1 September 2006
Appointed Lynskey, Paul Michael as Director
25 July 2006
Appointed Hampson, Keith as Secretary
25 July 2006
Appointed Hampson, Keith as Director
25 July 2006
Appointed Whale, Peter William as 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 Company Limited By Shares
Reg. no. 5818940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates31 March 2026
13 October 2025Other filing
13 October 2025Other filing
13 October 2025Accounts filing
13 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?