RYBROOK GROUP LIMITED
RYBROOK GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13588307, and its current status with Companies House is active. The company was incorporated on 26 August 2021 and lists its registered address as Leicester, United Kingdom. 3 shareholders are on record for RYBROOK GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for RYBROOK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RYBROOK INVESTMENTS LIMITED, holding 75.4% — a majority holding — followed by RYBROOK INVESTMENTS LIMITED at 14.5%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RYBROOK INVESTMENTS LIMITED | 75.4% | Companies House | |
| RYBROOK INVESTMENTS LIMITED | 14.5% | Companies House | |
| RYBROOK INVESTMENTS LIMITED | 10.1% | Companies House |
Officers
5
Three of the 5 officer records shown for RYBROOK GROUP LIMITED are current appointments, filed with Companies House. Simon Moorhouse (appointed 2024-01-08), Darren Edwards (appointed 2024-01-08) and John Cragg (appointed 2025-01-01) all serve as Director. The remaining 2 records shown (Peter Whale and Jatinder Nurpuri) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RYBROOK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RYBROOK GROUP LIMITED sits 6 levels below its ultimate parent, Penske Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RYBROOK GROUP LIMITED is RYBROOK INVESTMENTS LIMITED, holding 100% as filed in RYBROOK GROUP LIMITED's own shareholder record with Companies House. Penske Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Penske Corporation
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns RYBROOK GROUP LIMITED?
Three shareholders are currently on record for RYBROOK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RYBROOK INVESTMENTS LIMITED, holding 75.4% — a majority holding — followed by RYBROOK INVESTMENTS LIMITED at 14.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RYBROOK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RYBROOK GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RYBROOK GROUP LIMITED have on record?
3 shareholders are shown on record for RYBROOK GROUP LIMITED.
What is RYBROOK GROUP LIMITED's company registration number?
RYBROOK GROUP LIMITED's registration number is 13588307, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RYBROOK GROUP LIMITED still an active company?
RYBROOK GROUP LIMITED's status on Companies House is listed as active.
When was RYBROOK GROUP LIMITED incorporated?
RYBROOK GROUP LIMITED was incorporated on 26 August 2021, according to Companies House.
What is RYBROOK GROUP LIMITED's registered address?
The registered address on file for RYBROOK GROUP LIMITED is Leicester, United Kingdom.
What legal structure is RYBROOK GROUP LIMITED registered as?
RYBROOK GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RYBROOK GROUP LIMITED?
Three of the 5 officer records shown for RYBROOK GROUP LIMITED are current appointments, filed with Companies House. Simon Moorhouse (appointed 2024-01-08), Darren Edwards (appointed 2024-01-08) and John Cragg (appointed 2025-01-01) all serve as Director. The remaining 2 records shown (Peter Whale and Jatinder Nurpuri) are former appointments that have since been resigned. Management authority at RYBROOK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RYBROOK GROUP LIMITED have a parent company or subsidiaries?
RYBROOK GROUP LIMITED sits 6 levels below its ultimate parent, Penske Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RYBROOK GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RYBROOK GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RYBROOK GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RYBROOK GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.