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All Information about:

                        
Name

Rigby Group (RG) PLC

Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX
VAT ID no VAT ID available
Company No. 03437118 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Rigby Family Holdings Limited
  • Specialist Direct Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Rigby, James Peter Status: Active Notified: 26/10/2021 Date of Birth: 04/1971 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Rigby, Peter Status: Active Notified: 06/04/2016 Date of Birth: 09/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Rigby, Steven Paul Status: Active Notified: 26/10/2021 Date of Birth: 12/1972 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB St Andrew Trustees Limited Status: Active Notified: 26/10/2021 Companies House Number: 05614592 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rigby Capital Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Companies House Number: 08625183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Campion, Herbert Walter Stratford-Upon-Avon, England Status: Active Notified: 10/10/2011 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimer, Julie Ann Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 06/05/2022 Role: Secretary
    Rigby, James Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 02/12/2010 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rigby, Patricia Ann Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 08/12/2010 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 31/03/1998 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 31/03/1998 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitfield, Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 01/12/2020 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 33 Dover ST Limited Status: Active Notified: 06/04/2016 Companies House Number: 08566560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 33 Dover ST Limited Status: Active Notified: 06/04/2016 Companies House Number: 08566560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Patriot Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Regional & City Airports HOL Dings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07192056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rigby Group Technology Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09347794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rigby Real Estate Limited Status: Active Notified: 15/10/2019 Companies House Number: 10739865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SCC Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 04279856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eden Hotel Collection Limited Status: Ceased Notified: 30/09/2016 Ceased: 30/09/2016 Companies House Number: 06772001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rigby Capital Investments LTD Status: Ceased Notified: 19/03/2019 Ceased: 21/03/2019 Companies House Number: 08625183 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%