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All Information about:

                        
Name

Ryan Brothers Holdings Limited

Address
Unit 1
Cobham Road
Pershore
Worcestershire
WR10 2DL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 August 2016
Company Register Address Airedale House
Bradford
BD4 8AG
Company No. 10325446 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Airedale Catering Equipment Group Limited Status: Active Notified: 10/03/2023 Companies House Number: 08274332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ryan, David Francis Status: Ceased Notified: 11/08/2016 Ceased: 18/12/2017 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ryan, Luke David Status: Ceased Notified: 18/12/2017 Ceased: 10/03/2023 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ryan, Ross Adam Status: Ceased Notified: 18/12/2017 Ceased: 10/03/2023 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Acton, Barry Desmond Bradford, West Yorkshire, England Status: Active Notified: 10/03/2023 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Irish
    Bywell, Charlotte Elizabeth Bradford, West Yorkshire, England Status: Active Notified: 10/03/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bywell, Robert Howard Bradford, West Yorkshire, England Status: Active Notified: 10/03/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Velic, Adnan Bradford, West Yorkshire, England Status: Active Notified: 10/03/2023 Date of Birth: 10/1980 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Ryan, Luke David Bradford, England Status: Ceased Notified: 25/08/2016 Ceased: 18/10/2024 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Ross Adam Bradford, England Status: Ceased Notified: 25/08/2016 Ceased: 18/10/2024 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Catering Equipment Warehouse LTD Status: Active Notified: 15/03/2018 Companies House Number: 11257476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sprint Refrigeration & Catering Equipment LTD Status: Active Notified: 25/08/2016 Companies House Number: 03000134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors