RIGBY GROUP (RG) PLC
Company details
- Registered name
- RIGBY GROUP (RG) PLC
- Company number
- 03437118
- Registered office
- BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 19 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- RIGBY FAMILY HOLDINGS LIMITED (to 10 Jan 2013) · SPECIALIST DIRECT LIMITED (to 10 Jan 2013)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/01/2025 | Person with significant control ceased | St Andrew Trustees Limited | — |
| 26/10/2021 | Person with significant control added | — | St Andrew Trustees Limited |
| 26/10/2021 | Person with significant control added | — | Mr Steven Paul Rigby |
| 26/10/2021 | Person with significant control added | — | Mr James Peter Rigby |
| 19/03/2019 | Person with significant control ceased | Rigby Capital Investments Ltd | — |
| 06/04/2016 | Person with significant control added | — | Sir Peter Rigby |
| 06/04/2016 | Person with significant control added | — | Rigby Capital Investments Ltd |
| 10/01/2013 | Registered name changed | SPECIALIST DIRECT LIMITED | RIGBY FAMILY HOLDINGS LIMITED |
| 10/01/2013 | Registered name changed | RIGBY FAMILY HOLDINGS LIMITED | RIGBY GROUP (RG) PLC |
Documents for RIGBY GROUP (RG) PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About RIGBY GROUP (RG) PLC (03437118)
RIGBY GROUP (RG) PLC is a public limited company incorporated on 19 September 1997 and registered in the United Kingdom under company number 03437118. Its registered office is at BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr James Peter Rigby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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