RYMAN GROUP LIMITED - CREWE


Company Profile Company Filings

Overview

RYMAN GROUP LIMITED is a Private Limited Company from CREWE and has the status: Active.
RYMAN GROUP LIMITED was incorporated 32 years ago on 13/05/1992 and has the registered number: 02714395. The accounts status is GROUP and accounts are next due on 31/03/2024.

RYMAN GROUP LIMITED - CREWE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 26/03/2022 31/03/2024

Registered Office

RYMAN HOUSE
CREWE
CHESHIRE
CW1 6NA

This Company Originates in : United Kingdom
Previous trading names include:
CHANCEREALM LIMITED (until 22/11/2007)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTEN LAWTON Apr 1968 British Director 2022-03-25 CURRENT
MRS KIRSTEN LAWTON Secretary 2018-04-06 CURRENT
MR THEODOROS PAPHITIS Sep 1959 British Director 1992-09-08 CURRENT
IAN MICHAEL CHILDS Nov 1956 British Director 1992-09-08 CURRENT
MR KYPROS KYPRIANOU May 1968 British Director 2004-03-12 CURRENT
SIMON JOHN LAKIN Sep 1967 British Director 2008-04-10 CURRENT
MR MALCOLM STANLEY COOKE Oct 1942 British Director 1996-09-01 UNTIL 2022-03-25 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1992-05-13 UNTIL 1992-06-04 RESIGNED
RICHARD EDWARD TOWNER Oct 1936 British Director 1995-04-20 UNTIL 2018-11-21 RESIGNED
STEVEN BARRY DAVID RING Feb 1961 British Secretary 1996-06-01 UNTIL 2000-02-18 RESIGNED
RICHARD EDWARD TOWNER Oct 1936 British Secretary 2000-02-18 UNTIL 2004-03-12 RESIGNED
ANN ELIZABETH MANTZ British Secretary 2004-03-12 UNTIL 2018-04-06 RESIGNED
KAYE WILSON Secretary 1992-06-04 UNTIL 1993-05-13 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Secretary 1992-08-07 UNTIL 1992-09-08 RESIGNED
IAN MICHAEL CHILDS Nov 1956 British Secretary 1992-09-08 UNTIL 1996-06-01 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1992-05-13 UNTIL 1992-06-04 RESIGNED
STEVEN BARRY DAVID RING Feb 1961 British Director 1995-05-01 UNTIL 2000-02-18 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 1992-08-07 UNTIL 1992-09-08 RESIGNED
HAROLD MICHAEL MYERS Dec 1925 British Director 1992-08-07 UNTIL 1992-09-08 RESIGNED
MR ANTHONY ANDREW KLEANTHOUS Jan 1966 British Director 1993-01-28 UNTIL 1996-02-08 RESIGNED
WILLIAM SCOTT COOPER Mar 1958 British Director 2000-08-28 UNTIL 2006-07-14 RESIGNED
HUGH EDWIN CHAMBERLAIN Sep 1941 British Director 1992-06-04 UNTIL 1992-08-07 RESIGNED
MR STEVEN JOHN BACK Sep 1960 British Director 2013-09-02 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sevenfathers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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