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Companies/SC130511

Rybka Limited

Other engineering activities

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Brush Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-11-18 · No cessation recorded

Source record 123931935
Show 1 ceased record
Rybka 2020 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2024-11-18

Source record 122317393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
RH
Richard Alexander HileyCurrent director
Appointed 2025-12-04
+17 others
EA
Elaine Kathryn AmesCurrent director
Appointed 2025-12-04
+16 others
RF
Richard FrenchCurrent secretaryCurrent director
Appointed 2025-09-12 · 1 yr
+17 others
KY
Kevin YardleyCurrent director
Appointed 2015-04-03 · 11 yrs · Director
+2 others
CT
Chris ThomsonCurrent director
Appointed 2013-07-01 · 13 yrs · Director
+1 other
Show 20 historical appointments
SW
Stephanie WoodmassResigned director
Resigned 2024-04-22 · 1 yr · Director
NP
Nicolas PitratResigned director
Resigned 2024-04-22 · 1 yr · Director
BH
Benjamin HewitsonResigned director
Resigned 2024-04-22 · 1 yr · Director
LH
Lars HenneckeResigned director
Resigned 2024-04-22 · 1 yr · Director
HM
Hani MotranResigned director
Resigned 2004-05-14 · 1 yr · Engineer
SM
Stuart McdougallResigned director
Resigned 2004-04-30 · 8 yrs · Consultant Engineer
AM
Andrew MckirdyResigned director
Resigned 2004-04-30 · 12 yrs · Consulting Engineer
CorpSf Secretaries LimitedResigned secretary
Resigned 2003-06-05 · 9 yrs
RA
Richard ArmstrongResigned director
Resigned 2001-11-15 · 2 yrs · Professional Engineer
CM
Crispin MatsonResigned director
Resigned 2000-11-07 · 2 yrs · Chartered Engineer
CH
Colin HodgeResigned director
Resigned 1997-07-22 · 20 yrs · Consulting Engineer
PM
Peter MayResigned secretaryResigned director
Resigned 1996-07-23 · 6 yrs · Secretary
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1991-03-12
CorpRybka Battle UK LimitedResigned secretary
Resigned 1991-03-12 · 5 yrs
NF
Norbert FischerResigned director
Resigned 1991-03-12 · 12 yrs · Chartered Engineer
DW
David WoolleyResigned director
Resigned 1991-03-12 · 2 yrs · Chartered Engineer
BB
Brian BathResigned director
Resigned 1991-03-12 · 10 yrs · Engineer
TB
Timothy BattleResigned director
Resigned 1991-03-12 · 10 yrs · Director
DM
David MacleodResigned director
Resigned 1991-03-12 · 34 yrs · Chartered Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active