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 26 years ago on 19/09/1997 and has the registered number: 03437118. The accounts status is GROUP and accounts are next due on 30/09/2024.
RIGBY GROUP (RG) PLC was incorporated 26 years ago on 19/09/1997 and has the registered number: 03437118. The accounts status is GROUP and accounts are next due on 30/09/2024.
RIGBY GROUP (RG) PLC - STRATFORD-UPON-AVON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
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)
RIGBY FAMILY HOLDINGS LIMITED (until 10/01/2013)
SPECIALIST DIRECT LIMITED (until 24/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIE ANN MORTIMER | Secretary | 2022-05-06 | CURRENT | ||
| MR JAMES PETER RIGBY | Apr 1971 | British | Director | 2010-12-02 | CURRENT |
| SIR PETER RIGBY | Sep 1943 | British | Director | 1998-03-31 | CURRENT |
| MRS PATRICIA ANN RIGBY | Sep 1942 | British | Director | 2010-12-08 | CURRENT |
| MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 1998-03-31 | CURRENT |
| MR PETER WHITFIELD | Feb 1966 | British | Director | 2020-12-01 | CURRENT |
| MR HERBERT WALTER CAMPION | Jul 1953 | British | Director | 2011-10-10 | CURRENT |
| GEORGINA MARY GARRATT | Secretary | 2020-12-01 UNTIL 2022-05-06 | RESIGNED | ||
| MR NEAL TREVOR GOSSAGE | Oct 1955 | British | Secretary | 2001-12-03 UNTIL 2004-12-16 | 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 STEVEN PAUL RIGBY | Secretary | 2018-01-31 UNTIL 2020-12-01 | RESIGNED | ||
| MR JAMES PETER RIGBY | Apr 1971 | British | Secretary | 2007-01-08 UNTIL 2007-04-22 | RESIGNED |
| MR ANDREW CHRISTOPHER PRICE | Secretary | 2015-12-01 UNTIL 2018-01-31 | RESIGNED | ||
| TERENCE JOHN MONKS | Mar 1949 | British | Secretary | 2004-12-24 UNTIL 2006-12-15 | RESIGNED |
| MR NIGEL PETER GILPIN | May 1962 | British | Secretary | 2007-04-23 UNTIL 2009-05-21 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1997-09-19 UNTIL 1998-03-31 | RESIGNED | ||
| MR ANDREW CHRISTOPHER PRICE | Sep 1969 | British | Director | 2016-02-01 UNTIL 2018-01-31 | RESIGNED |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 1998-03-31 UNTIL 2001-09-30 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1997-09-19 UNTIL 1998-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St Andrew Trustees Limited | 2021-10-26 | London | Voting rights 25 to 50 percent | |
| Mr James Peter Rigby | 2021-10-26 | 4/1971 | Stratford-Upon-Avon Warwickshire | Voting rights 25 to 50 percent |
| Mr Steven Paul Rigby | 2021-10-26 | 12/1972 | Stratford-Upon-Avon Warwickshire | Voting rights 25 to 50 percent |
| 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |