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Companies House/Leicester/Company profile

RYBROOK AUTOMOTIVE LIMITED

Active
05818940·incorporated 2006-05-16

RYBROOK AUTOMOTIVE LIMITED is an active UK private limited company, incorporated on 16 May 2006 at Companies House (number 05818940; OpenRegistry canonical ID GB-05818940-rybrook-automotive-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 45,400 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-16
Registered Address
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of RYBROOK AUTOMOTIVE LIMITED

Shareholders

Look up shareholders of RYBROOK AUTOMOTIVE LIMITED

Financials

Check financials of RYBROOK AUTOMOTIVE LIMITED

Filings

Check filing history of RYBROOK AUTOMOTIVE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RYBROOK AUTOMOTIVE LIMITED has 1 person with significant control on file:

  • Rybrook Group Limited (United Kingdom reg. 13588307). Notified 2021-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter William Whale born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kyffin David Simpson born 1973 resident in Cayman Islands, Barbadian national. Notified 2016-04-06. Ceased 2021-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RYBROOK AUTOMOTIVE LIMITED has previously traded as:

  • RYBROOK HOLDINGS LIMITED (until 2022-04-04)
  • PETMAC 1 LIMITED (until 2006-07-27)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05818940.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.