OpenRegistry
Companies House/Stratford-Upon-Avon/Company profile

RIGBY GROUP (RG) PLC

Active
03437118·incorporated 1997-09-19

RIGBY GROUP (RG) PLC is an active UK public limited company, incorporated on 19 September 1997 at Companies House (number 03437118; OpenRegistry canonical ID GB-03437118-rigby-group-rg-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1997-09-19
Registered Address
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of RIGBY GROUP (RG) PLC

Shareholders

Look up shareholders of RIGBY GROUP (RG) PLC

Financials

Check financials of RIGBY GROUP (RG) PLC

Filings

Check filing history of RIGBY GROUP (RG) PLC

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RIGBY GROUP (RG) PLC has 3 persons with significant control on file:

  • Sir Peter Rigby born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Peter Rigby born 1971 resident in United Kingdom, British national. Notified 2021-10-26.
    • Holds 50–75% of voting rights
  • Mr Steven Paul Rigby born 1972 resident in United Kingdom, British national. Notified 2021-10-26.
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

Previous names

RIGBY GROUP (RG) PLC has previously traded as:

  • RIGBY FAMILY HOLDINGS LIMITED (until 2013-01-10)
  • SPECIALIST DIRECT LIMITED (until 2010-09-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03437118.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.