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RYAN - JAYBERG LIMITED
Company number 01975488 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RYAN - JAYBERG LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RYAN - JAYBERG LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01975488
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 January 1986
- Registered office
- New Malden
- Country of origin
- United Kingdom
- Business
- Manufacture of non-domestic cooling and ventilation equipment; Plumbing, heat and air-conditioning installation
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RYAN - JAYBERG LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- RYAN - JAYBERG LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RYAN - JAYBERG LIMITED
RYAN - JAYBERG LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RYAN - JAYBERG LIMITED · statement of 1 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RAKESH PATEL | — | 550,000 | ORDINARY |
People with significant control · 1 current
Who controls RYAN - JAYBERG LIMITED
RYAN - JAYBERG LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rakesh Patel | Shares: 75% or more Voting rights: 75% or more | 12 February 2019 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Byrne | Shares: more than 25% but not more than 50% | 6 April 2016 | 20 December 2024 |
| Sheltand | Shares: more than 25% but not more than 50% | 6 April 2016 | 2 April 2024 |
| Verona Trust | Shares: more than 25% but not more than 50% | 6 April 2016 | 12 February 2019 |
Holdings · 1 layer
What RYAN - JAYBERG LIMITED holds
UK companies whose latest confirmation statement lists RYAN - JAYBERG LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by RYAN - JAYBERG LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CLIMADESIGN LIMITED Company 12697119 | Active | — | 50,000 | ORDINARY | 24 June 2022 |
Officers · 5 current
Who runs RYAN - JAYBERG LIMITED
RYAN - JAYBERG LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 15 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PATEL, Rakesh | Secretary | before 14 December 1991 | British | — |
| PARR, Richard | Director | 1 January 2017 | British | England |
| PATEL, Rakesh | Director | before 14 December 1991 | British | United Kingdom |
| POPE, Lee Kevin | Director | 1 January 2017 | British | England |
| WARD, Stephanie Samantha | Director | 1 January 2026 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVELINE DE ROSSIGNOL, Thierry, Monsieur | Director | 10 February 1998 | 28 April 1998 |
| BEAUMONT, Pierre, Monsieur | Director | 10 February 1998 | 28 April 1998 |
| BERGLUND, Jan Eric Johan | Director | before 14 December 1991 | 20 December 1991 |
| BERGLUND, Tom Henrik | Director | before 14 December 1991 | 20 December 1991 |
| DE LA MORINIERE, Oliver | Director | 20 December 1991 | 27 November 1997 |
| FANNIUS, Olivier | Director | 20 December 1991 | 16 December 1997 |
| GREEN, Colin Michael | Director | 1 January 2007 | 5 April 2026 |
| JAMIESON, Frederick | Director | before 14 December 1991 | 16 April 2010 |
| JAMIESON, Nicholas Craig | Director | 1 December 2006 | 30 June 2018 |
| JANSSENS, Peter | Director | 20 December 1991 | 9 February 1993 |
| MASSON, Bruno, Monsieur | Director | 10 February 1998 | 28 April 1998 |
| PHIPPS, Derek Kent | Director | before 14 December 1991 | 30 November 2001 |
| WILSON, Mary Anne | Director | 1 July 2018 | 31 January 2026 |
| COMPAGNIE GENERALE DE CHAUFFE | Corporate director | 30 December 1996 | 28 April 1998 |
| MC INTERNATIONAL SA | Corporate director | 20 December 1991 | 30 December 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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