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RYGOR GROUP LIMITED (00936467)

RYGOR GROUP LIMITED (00936467) is an active UK company. incorporated on 1 August 1968. with registered office in Westbury. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. RYGOR GROUP LIMITED has been registered for 57 years. Current directors include CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin and 1 others.

Company Number
00936467
Status
active
Type
ltd
Incorporated
1 August 1968
Age
57 years
Address
The Broadway, Westbury, BA13 4JX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CHANNA, Rishpal Singh, JOYCE, Sean, KEOGH, John Martin, RUBERRY-SHOEMACK, Kathryn Louise
SIC Codes
82990

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Introduction
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RYGOR GROUP LIMITED

RYGOR GROUP LIMITED is an active company incorporated on 1 August 1968 with the registered office located in Westbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RYGOR GROUP LIMITED was registered 57 years ago.(SIC: 82990)

Status

active

Active since 57 years ago

Company No

00936467

LTD Company

Age

57 Years

Incorporated 1 August 1968

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026

Previous Company Names

H.E. RYGOR & SON (HOLDINGS) LIMITED
From: 29 March 1985To: 15 October 1993
H.E.RYGOR & SON LIMITED
From: 1 August 1968To: 29 March 1985
Contact
Address

The Broadway West Wiles Trading Estate Westbury, BA13 4JX,

Timeline

31 key events • 1968 - 2025

Funding Officers Ownership
Company Founded
Jul 68
Director Left
Apr 12
Loan Cleared
Aug 17
Loan Cleared
Aug 17
Director Joined
Jun 21
Loan Cleared
Aug 22
Owner Exit
Aug 22
Owner Exit
Aug 22
Owner Exit
Aug 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Secured
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Loan Secured
Nov 22
Director Joined
Feb 23
Director Joined
Jan 24
Director Joined
Apr 25
Loan Secured
May 25
Director Left
May 25
Director Left
Nov 25
0
Funding
13
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

22

4 Active
18 Resigned

CHANNA, Rishpal Singh

Active
The Broadway, WestburyBA13 4JX
Born June 1990
Director
Appointed 09 Nov 2022

JOYCE, Sean

Active
The Broadway, WestburyBA13 4JX
Born February 1984
Director
Appointed 17 Feb 2023

KEOGH, John Martin

Active
The Broadway, WestburyBA13 4JX
Born November 1977
Director
Appointed 01 Jun 2021

RUBERRY-SHOEMACK, Kathryn Louise

Active
The Broadway, WestburyBA13 4JX
Born April 1989
Director
Appointed 02 Jan 2024

DRAKE, Graham Andrew

Resigned
105 Clay Street, WarminsterBA12 8AG
Secretary
Appointed 01 May 2001
Resigned 14 Oct 2015

MORANT, Martyn

Resigned
The Broadway, WestburyBA13 4JX
Secretary
Appointed 14 Oct 2015
Resigned 18 Jun 2019

PUTNAM, Nicholas Richard

Resigned
The Broadway, WestburyBA13 4JX
Secretary
Appointed 12 May 2025
Resigned 10 Nov 2025

SHEPPARD, Joyce Evelyn

Resigned
35 Downs View Road, WestburyBA13 3AQ
Secretary
Appointed N/A
Resigned 01 Feb 1996

SMITH, Timothy

Resigned
The Broadway, WestburyBA13 4JX
Secretary
Appointed 01 Jun 2021
Resigned 12 May 2025

STACEY, Timothy Brian

Resigned
75 Minster Way, BathBA2 6RL
Secretary
Appointed 01 Feb 1996
Resigned 01 May 2001

DRAKE, Graham Andrew

Resigned
The Broadway, WestburyBA13 4JX
Born November 1966
Director
Appointed 01 May 2001
Resigned 09 Nov 2022

PUTNAM, Nicholas Richard

Resigned
The Broadway, WestburyBA13 4JX
Born September 1972
Director
Appointed 25 Apr 2025
Resigned 10 Nov 2025

REED, Paul

Resigned
The Broadway, WestburyBA13 4JX
Born April 1968
Director
Appointed 03 Jul 2008
Resigned 09 Nov 2022

RYGOR, Barry Edward

Resigned
Fairview House, TrowbridgeBA14 6AA
Born May 1941
Director
Appointed N/A
Resigned 15 Sept 2008

RYGOR, Harry Edward

Resigned
1 Church Fields, Bradford On AvonBA15 2SB
Born March 1919
Director
Appointed N/A
Resigned 03 Jul 2008

RYGOR, Mark Edward

Resigned
2 The Village Green, WestburyBA13 3HQ
Born September 1962
Director
Appointed N/A
Resigned 30 Jun 2004

SHEPPARD, Joyce Evelyn

Resigned
35 Downs View Road, WestburyBA13 3AQ
Born April 1936
Director
Appointed N/A
Resigned 01 Feb 1996

SMITH, Timothy Ross

Resigned
The Broadway, WestburyBA13 4JX
Born August 1988
Director
Appointed 09 Nov 2022
Resigned 28 Apr 2025

SQUIRE, Clive Ray

Resigned
Dene Cottage, WeybridgeKT13 8HW
Born March 1948
Director
Appointed 01 Jan 1998
Resigned 28 Feb 2012

STACEY, Timothy Brian

Resigned
The Broadway, WestburyBA13 4JX
Born December 1966
Director
Appointed 01 Feb 1995
Resigned 09 Nov 2022

WHITFIELD, Bruce William Ward

Resigned
The Broadway, WestburyBA13 4JX
Born July 1954
Director
Appointed 03 Jul 2008
Resigned 09 Nov 2022

WHITFIELD, Bruce William Ward

Resigned
Shaw House, TrowbridgeBA14 9RG
Born July 1954
Director
Appointed N/A
Resigned 05 Jan 1998

Persons with significant control

4

1 Active
3 Ceased

Mr Paul Reed

Ceased
The Broadway, WestburyBA13 4JX
Born April 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Graham Andrew Drake

Ceased
The Broadway, WestburyBA13 4JX
Born November 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Tim Stacey

Ceased
The Broadway, WestburyBA13 4JX
Born December 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Rygor Holdings Limited

Active
Broadway North, WestburyBA13 4JX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

191

Accounts With Accounts Type Group
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 November 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 May 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 May 2025
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Accounts With Accounts Type Group
4 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
8 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2022
MR01Registration of a Charge
Memorandum Articles
17 November 2022
MAMA
Resolution
17 November 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 November 2022
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
24 August 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
22 August 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 June 2021
AP03Appointment of Secretary
Change To A Person With Significant Control
3 June 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Accounts With Accounts Type Group
7 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 June 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 November 2018
AAAnnual Accounts
Change To A Person With Significant Control
5 March 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2018
CH01Change of Director Details
Confirmation Statement With No Updates
29 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
31 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Group
21 November 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 October 2015
TM02Termination of Secretary
Accounts With Accounts Type Group
27 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Auditors Resignation Company
30 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Group
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Group
19 December 2012
AAAnnual Accounts
Legacy
19 October 2012
MG01MG01
Legacy
19 October 2012
MG01MG01
Legacy
18 October 2012
MG01MG01
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Accounts With Accounts Type Group
10 November 2011
AAAnnual Accounts
Legacy
10 May 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Accounts With Accounts Type Group
3 November 2010
AAAnnual Accounts
Auditors Resignation Company
11 May 2010
AUDAUD
Miscellaneous
28 April 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
1 October 2009
AAAnnual Accounts
Accounts With Accounts Type Group
3 March 2009
AAAnnual Accounts
Legacy
29 December 2008
363aAnnual Return
Legacy
23 September 2008
288bResignation of Director or Secretary
Legacy
18 July 2008
395Particulars of Mortgage or Charge
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
155(6)b155(6)b
Legacy
9 July 2008
155(6)b155(6)b
Legacy
9 July 2008
155(6)a155(6)a
Resolution
9 July 2008
RESOLUTIONSResolutions
Resolution
9 July 2008
RESOLUTIONSResolutions
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
27 June 2008
403aParticulars of Charge Subject to s859A
Legacy
27 June 2008
403aParticulars of Charge Subject to s859A
Legacy
26 June 2008
403aParticulars of Charge Subject to s859A
Legacy
13 February 2008
395Particulars of Mortgage or Charge
Legacy
28 December 2007
363aAnnual Return
Accounts With Accounts Type Group
11 December 2007
AAAnnual Accounts
Legacy
28 November 2007
288cChange of Particulars
Accounts With Accounts Type Group
1 February 2007
AAAnnual Accounts
Legacy
28 December 2006
363aAnnual Return
Accounts With Accounts Type Group
23 January 2006
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Accounts With Accounts Type Group
1 March 2005
AAAnnual Accounts
Legacy
5 January 2005
363sAnnual Return (shuttle)
Legacy
5 January 2005
288bResignation of Director or Secretary
Legacy
3 July 2004
395Particulars of Mortgage or Charge
Legacy
20 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 January 2004
AAAnnual Accounts
Legacy
2 January 2004
395Particulars of Mortgage or Charge
Legacy
24 December 2003
395Particulars of Mortgage or Charge
Legacy
24 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 February 2003
AAAnnual Accounts
Legacy
13 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 February 2002
AAAnnual Accounts
Legacy
3 January 2002
363sAnnual Return (shuttle)
Legacy
10 May 2001
288cChange of Particulars
Legacy
10 May 2001
288bResignation of Director or Secretary
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 December 2000
AAAnnual Accounts
Legacy
6 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 September 1999
AAAnnual Accounts
Legacy
25 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
19 January 1999
AAAnnual Accounts
Legacy
7 January 1999
363sAnnual Return (shuttle)
Legacy
27 March 1998
288bResignation of Director or Secretary
Legacy
23 January 1998
363sAnnual Return (shuttle)
Legacy
7 January 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
8 August 1997
AAAnnual Accounts
Legacy
9 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 November 1996
AAAnnual Accounts
Legacy
13 February 1996
288288
Legacy
13 February 1996
288288
Legacy
29 January 1996
363sAnnual Return (shuttle)
Legacy
28 September 1995
288288
Accounts With Accounts Type Full Group
1 September 1995
AAAnnual Accounts
Legacy
28 March 1995
403aParticulars of Charge Subject to s859A
Legacy
25 March 1995
403aParticulars of Charge Subject to s859A
Legacy
24 February 1995
288288
Legacy
10 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
11 December 1994
AAAnnual Accounts
Legacy
27 September 1994
395Particulars of Mortgage or Charge
Legacy
8 August 1994
88(3)88(3)
Legacy
8 August 1994
88(2)R88(2)R
Resolution
8 August 1994
RESOLUTIONSResolutions
Legacy
8 January 1994
363sAnnual Return (shuttle)
Legacy
10 November 1993
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
14 October 1993
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
15 September 1993
AAAnnual Accounts
Legacy
24 June 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
25 February 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 March 1992
AAAnnual Accounts
Legacy
11 February 1992
363b363b
Legacy
16 November 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
11 March 1991
AAAnnual Accounts
Legacy
11 March 1991
363363
Legacy
22 March 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 February 1990
AAAnnual Accounts
Legacy
1 February 1990
363363
Legacy
1 September 1989
225(1)225(1)
Accounts With Accounts Type Full Group
2 February 1989
AAAnnual Accounts
Legacy
2 February 1989
363363
Accounts With Accounts Type Full Group
22 October 1987
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 April 1987
AAAnnual Accounts
Legacy
2 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
12 April 1985
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 March 1985
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
21 July 1983
AAAnnual Accounts
Accounts With Made Up Date
30 November 1982
AAAnnual Accounts
Accounts With Made Up Date
9 February 1982
AAAnnual Accounts
Incorporation Company
1 August 1968
NEWINCIncorporation