Rybka Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Brush Group Limited
  ownership of shares 75-100% voting rights 75-100%
• Rybka 2020 Limited ceased
  ownership of shares 75-100% voting rights 75-100%

Officers (24)

• Ames, Elaine Kathryn Director · appointed 2025
• Hiley, Richard Alexander Director · appointed 2025
• French, Richard Secretary · appointed 2025
• French, Richard Anthony Lister Director · appointed 2025
• Yardley, Kevin John Porte Director · appointed 2015
• Thomson, Chris Director · appointed 2013
• Hewitson, Benjamin Peter Thexton Former Director · appointed 2024 · resigned 2025
• Woodmass, Stephanie Former Director · appointed 2024 · resigned 2025
• Hennecke, Lars Karel Former Director · appointed 2024 · resigned 2025
• Pitrat, Nicolas Robert Louis, Mr. Former Director · appointed 2024 · resigned 2025
• Motran, Hani Former Director · appointed 2004 · resigned 2006
• Mcdougall, Stuart Former Director · appointed 2004 · resigned 2012
• Mckirdy, Andrew Cumming Former Director · appointed 2004 · resigned 2016
• SF Secretaries Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2013
• Armstrong, Richard Former Director · appointed 2001 · resigned 2004
• Matson, Crispin David Farrant Former Director · appointed 2000 · resigned 2003
• Hodge, Colin Former Director · appointed 1997 · resigned 2018
• MAY, Peter Former Secretary · appointed 1994 · resigned 2003
• Fischer, Norbert Franz Former Director · appointed 1991 · resigned 2004
• Woolley, David John Former Director · appointed 1991 · resigned 1993
• Macleod, David Former Director · appointed 1991 · resigned 2026
• Bath, Brian Arthur Former Director · appointed 1991 · resigned 2001
• Rybka Battle UK Limited Former Corporate-secretary · appointed 1991 · resigned 1996
• Battle, Timothy Quentin Former Director · appointed 1991 · resigned 2001

Directors and officers on the Companies House record, current and former.