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Companies/SC488233

Rybka 2020 Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-22 · No cessation recorded

Source record 130342607
Show 1 ceased record
DM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-22

Source record 132594434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
SW
Stephanie WoodmassCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+7 others
NP
Nicolas PitratCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+7 others
BH
Benjamin HewitsonCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+4 others
LH
Lars HenneckeCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+1 other
KY
Kevin YardleyCurrent director
Appointed 2015-10-29 · 10 yrs · Director
+2 others
CT
Chris ThomsonCurrent director
Appointed 2015-10-29 · 10 yrs · Director
+1 other
DM
David MacleodCurrent director
Appointed 2015-10-29 · 10 yrs · Engineer
+2 others
Show 4 historical appointments
AM
Andrew MckirdyResigned director
Resigned 2015-10-29 · Director
CH
Colin HodgeResigned director
Resigned 2015-10-01 · 2 yrs · Consulting Engineer
Resigned 2014-10-06 · 3 yrs
AW
Andrew WalkerResigned director
Resigned 2014-10-06 · Solicitor

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active