RYAN - JAYBERG LIMITED
01975488 · Active · Ltd · 40 yrs · New Malden
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Their confirmation statement is overdue (was due 15 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RYAN - JAYBERG LIMITED
01975488Active· Ltd· England Wales· 1986-01-07Incorporated 1986-01-07Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- GREEN, Colin Michael· DirectorResigned 2026-04-05
- WILSON, Mary Anne· DirectorResigned 2026-01-31
- WARD, Stephanie Samantha· DirectorAppointed 2026-01-01
- JAMIESON, Nicholas Craig· DirectorResigned 2018-06-30
PATEL, Rakesh
Secretary
- Appointed
- —
- Nationality
- British
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PARR, Richard Thomas
Director
- Appointed
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1984
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PATEL, Rakesh
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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POPE, Lee Kevin
Director
- Appointed
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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WARD, Stephanie Samantha
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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AVELINE DE ROSSIGNOL, Thierry, Monsieur
Director
- Appointed
- 1998-02-10
- Resigned
- 1998-04-28
- Nationality
- French
- Born
- 10/1948
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BEAUMONT, Pierre, Monsieur
Director
- Appointed
- 1998-02-10
- Resigned
- 1998-04-28
- Nationality
- French
- Born
- 09/1953
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BERGLUND, Jan Eric Johan
Director
- Appointed
- —
- Resigned
- 1991-12-20
- Nationality
- Finnish
- Born
- 03/1946
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BERGLUND, Tom Henrik
Director
- Appointed
- —
- Resigned
- 1991-12-20
- Nationality
- Finnish
- Residence
- England
- Born
- 10/1947
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DE LA MORINIERE, Oliver
Director
- Appointed
- 1991-12-20
- Resigned
- 1997-11-27
- Nationality
- French
- Born
- 10/1957
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FANNIUS, Olivier
Director
- Appointed
- 1991-12-20
- Resigned
- 1997-12-16
- Nationality
- French
- Born
- 02/1948
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GREEN, Colin Michael
Director
- Appointed
- 2007-01-01
- Resigned
- 2026-04-05
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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JAMIESON, Frederick
Director
- Appointed
- —
- Resigned
- 2010-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1938
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JAMIESON, Nicholas Craig
Director
- Appointed
- 2006-12-01
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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JANSSENS, Peter
Director
- Appointed
- 1991-12-20
- Resigned
- 1993-02-09
- Nationality
- British
- Born
- 08/1938
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MASSON, Bruno, Monsieur
Director
- Appointed
- 1998-02-10
- Resigned
- 1998-04-28
- Nationality
- French
- Born
- 03/1958
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PHIPPS, Derek Kent
Director
- Appointed
- —
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 05/1951
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WILSON, Mary Anne
Director
- Appointed
- 2018-07-01
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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COMPAGNIE GENERALE DE CHAUFFE
Corporate Director
- Appointed
- 1996-12-30
- Resigned
- 1998-04-28
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MC INTERNATIONAL SA
Corporate Director
- Appointed
- 1991-12-20
- Resigned
- 1996-12-30
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