RIGBY GROUP (RG) PLC - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

RIGBY GROUP (RG) PLC is a Public Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
RIGBY GROUP (RG) PLC was incorporated 23 years ago on 19/09/1997 and has the registered number: 03437118. The accounts status is GROUP and accounts are next due on 31/12/2020.

RIGBY GROUP (RG) PLC - STRATFORD-UPON-AVON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIGBY FAMILY HOLDINGS LIMITED (until 10/01/2013)
SPECIALIST DIRECT LIMITED (until 24/09/2010)

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR PETER RIGBY Sep 1943 British Director 1998-03-31 CURRENT
MRS PATRICIA ANN RIGBY Sep 1942 British Director 2010-12-08 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2010-12-02 CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 1998-03-31 CURRENT
MR HERBERT WALTER CAMPION Jul 1953 British Director 2011-10-10 CURRENT
MR STEVEN PAUL RIGBY Secretary 2018-01-31 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1997-09-19 UNTIL 1998-03-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1997-09-19 UNTIL 1998-03-31 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 1998-03-31 UNTIL 2001-09-30 RESIGNED
MR ANDREW CHRISTOPHER PRICE Sep 1969 British Director 2016-02-01 UNTIL 2018-01-31 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Secretary 2007-04-23 UNTIL 2009-05-21 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Secretary 2004-12-24 UNTIL 2006-12-15 RESIGNED
MR ANDREW CHRISTOPHER PRICE Secretary 2015-12-01 UNTIL 2018-01-31 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Secretary 2007-01-08 UNTIL 2007-04-22 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Secretary 1998-03-31 UNTIL 2001-09-30 RESIGNED
OWEN WILLIAMS British Secretary 2013-09-17 UNTIL 2015-12-01 RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Secretary 2001-12-03 UNTIL 2004-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rigby Capital Investments Ltd 2016-04-06 - 2019-03-19 Birmingham   Ownership of shares 25 to 50 percent
Sir Peter Rigby 2016-04-06 9/1943 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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