G RYDER & CO. LIMITED

Profile G RYDER & CO. LIMITED

Actual on 01.12.2020
Company name
G RYDER & CO. LIMITED
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Company number
00294244
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 November 1934
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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
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Registered office address
DENBIGH HOUSE DENBIGH ROAD, BLETCHLEY, FEVORE LTD, MILTON KEYNES, MK1 1DF
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PSC and Officers G RYDER & CO. LIMITED

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