G RYDER & CO. LIMITED

Profile G RYDER & CO. LIMITED

Actual on 01.12.2020

Company name	G RYDER & CO. LIMITED copy copied
Company number	00294244 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 November 1934 copy copied
Accounts	Actual Next accounts made up to 28.02.2020 due by 28.02.2021 Last accounts made up to 28.02.2019
Confirmation statement	Actual Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021 Last statement dated Saturday, 30 May 2020
Nature of business (SIC)	17219 - Manufacture of other paper and paperboard containers copy copied
Registered office address	DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY, FEVORE LTD, MILTON KEYNES, MK1 1DF copy copied

Officers

(as of 18.09.2020)

BAILEY, Anthony John

Status:	Active
Appointed on:	Thursday, 27 September 2012
Correspondence address:	Denbigh Road, Bletchley, FEVORE LTD, England, Milton Keynes, MK1 1DF, Denbigh House
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	Director
Country of residence:	England

DICK, Andrew Francis

Status:	Active
Appointed on:	Wednesday, 07 February 2007
Correspondence address:	Denbigh Road, Bletchley, FEVORE LTD, England, Milton Keynes, MK1 1DF, Denbigh House
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

GEAR, Clive

Status:	Active
Appointed on:	Wednesday, 07 February 2007
Correspondence address:	Denbigh Road, Bletchley, FEVORE LTD, England, Milton Keynes, MK1 1DF, Denbigh House
Nationality:	British
Role:	Secretary

OSCROFT, George Roger

Status:	Active
Appointed on:	Friday, 30 June 2006
Correspondence address:	Denbigh Road, Bletchley, FEVORE LTD, England, Milton Keynes, MK1 1DF, Denbigh House
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Director
Country of residence:	England

STOTT, Christopher George

Status:	Active
Appointed on:	Thursday, 17 August 2017
Correspondence address:	Denbigh Road, Bletchley, FEVORE LTD, Milton Keynes, MK1 1DF, Denbigh House
Nationality:	British
Date of birth:	July 1977
Role:	Director
Occupation:	Company Director
Country of residence:	England

RYDER, Stanley Gerard

Status:	Not active
Resigned on:	Friday, 07 April 2000
Correspondence address:	2 Pound Close, Wicken, Buckinghamshire, Milton Keynes, MK19 6BN
Nationality:	British
Date of birth:	September 1909
Role:	Director
Occupation:	Company Director

FORMAN, Richard John

Status:	Not active
Appointed on:	Friday, 30 June 2006
Resigned on:	Friday, 27 May 2016
Correspondence address:	Denbigh Road, Bletchley, FEVORE LTD, England, Milton Keynes, MK1 1DF, Denbigh House
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SILVERTON, Dennis Alfred

Status:	Not active
Appointed on:	Wednesday, 02 March 1994
Resigned on:	Saturday, 07 July 2018
Correspondence address:	Denbigh Road, Bletchley, FEVORE LTD, England, Milton Keynes, MK1 1DF, Denbigh House
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Company Secretary
Country of residence:	Spain

DISCOMBE, John

Status:	Not active
Resigned on:	Thursday, 31 January 2013
Correspondence address:	Ortensia Drive, Wavendon, United Kingdom, Milton Keynes, MK17 8LX, Wavendon Tower
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

RYDER, John Gerard

Status:	Not active
Resigned on:	Thursday, 31 March 1994
Correspondence address:	108 Milford Avenue, Stony Stratford, Buckinghamshire, Milton Keynes, MK11 1HE
Role:	Secretary

DUFFY, Peter Bernard

Status:	Not active
Appointed on:	Friday, 01 October 2010
Resigned on:	Tuesday, 07 December 2010
Correspondence address:	Denbigh House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DF
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	United Kingdom

DOW, Dennis Alan

Status:	Not active
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	3 Woodlands Close, Bucks, Buckinghamnes, MK18
Nationality:	British
Date of birth:	September 1924
Role:	Director
Occupation:	Company Director

RYDER, John Gerard

Status:	Not active
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	108 Milford Avenue, Stony Stratford, Buckinghamshire, Milton Keynes, MK11 1HE
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Company Director

SILVERTON, Dennis Alfred

Status:	Not active
Appointed on:	Friday, 01 April 1994
Resigned on:	Wednesday, 07 February 2007
Correspondence address:	63a Salford Road, Aspley Guise, Buckinghamshire, Milton Keynes, MK17 8HY
Role:	Secretary

MCNULTY, Genevieve Mary

Status:	Not active
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	34 Highlands Road, Buckinghamshire, Buckingham, MK18 1PL
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 01.12.2020)

Fevore Group Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Milton Keynes, Denbigh House
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent