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Rigby Group (Rg) PLC

Discover Rigby Group PLC, Europe's largest private technology company, offering innovative solutions and investments for a sustainable future. Learn more now. The company’s own description of itself, taken from its website.

Active 28 years old · 1,512th oldest of 4,506 · incorporated in the 1990s

Company number03437118
StatusActive
Incorporated19/09/1997
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier549300G6R3I85IXXD666
Charges outstanding4

Registered office

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX

Online

Website rigbygroupplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 5 entities:

  • REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
  • NUVIAS UC LIMITED
  • BOVEY CASTLE PROPERTY LIMITED
  • NUVIAS GROUP LIMITED
  • INFINIGATE GLOBAL SERVICES LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 185 documents on its Companies House record. The most recent accounts were filed on 30/09/2025. Its last confirmation statement or annual return was filed on 31/03/2026.

Filings: officer changes16
Filings: accounts14
Filings: confirmation statements13
Filings: share capital12
Filings: resolutions10
Filings: charges6

The most recent filings

Director appointed 14/07/2026
Secretary appointed 01/04/2026
Secretary resigned 01/04/2026
Director resigned 01/04/2026
Confirmation statement 31/03/2026
Charge registered or satisfied 09/01/2026
Group accounts 30/09/2025
Confirmation statement 31/03/2025
Cessation of a person with significant control 03/03/2025
Memorandum articles 18/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 15 who have resigned.

Peter Whitfield Secretaryappointed 01/04/2026
Gregory John Limb Directorappointed 09/07/2026
James Peter Rigby Directorappointed 02/12/2010
Patricia Ann Rigby Directorappointed 08/12/2010
Peter Rigby Directorappointed 31/03/1998
Steven Paul Rigby Directorappointed 31/03/1998
Peter Whitfield Directorappointed 01/12/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Mr James Peter Rigby
Holds 50% to 75% of the voting rights
since 26/10/2021
Mr Steven Paul Rigby
Holds 50% to 75% of the voting rights
since 26/10/2021
Sir Peter Rigby
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Credit Suisse (UK) Limited
Fully satisfied, created 10/03/2023
A registered charge
J.P.Morgan SE
Outstanding, created 06/01/2023
A registered charge
Aar Airlift Group, Inc.
Outstanding, created 20/03/2020
A registered charge
Aar Airlift Group, Inc.
Outstanding, created 20/03/2020
A registered charge
Ubs Ag, London Branch
Outstanding, created 15/05/2015

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,512th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)