Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
William Jacks Limited
- Incorporated
- 26 July 1926 (100 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 Penman WayGrove ParkLeicesterLE19 1ST
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 28 February 2006
British
Born November 1960
Officer history (22 former)
14 July 2023
Resigned Collinson, Adam as Secretary
14 July 2023
13 July 2023
13 July 2023
Appointed Moorhouse, Simon as Secretary
13 December 2011
16 May 2011
Resigned Jones, David Kevin as Secretary
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
23 September 2010
11 January 2010
Appointed Collinson, Adam as Secretary
13 June 2006
13 June 2006
13 June 2006
13 June 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
21 February 2006
Resigned Lam, Yue Pak as Director
21 February 2006
Resigned Tan, Kay Hock, Dato as Director
21 February 2006
Resigned Tan, Swee Bee, Datin as Director
18 March 2004
18 March 2004
1 January 2001
Appointed Lam, Yue Pak as Director
30 December 2000
Resigned Chew, Alan Fook Yew, Dr as Director
12 March 1999
12 March 1999
12 March 1999
31 January 1999
15 November 1995
15 November 1995
21 September 1995
Appointed Chew, Alan Fook Yew, Dr as Director
7 June 1995
Resigned Tie, Lim Sung as Director
7 July 1994
Appointed Tie, Lim Sung as Director
8 March 1994
13 May 1993
4 May 1993
4 May 1993
20 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2883766
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Pag Italy Holdings Limited Owns 75–100% of shares
Sytner Group Limited Owns 75–100% of shares
Car Shops Limited Owns 75–100% of shares
Cruickshank Motors Limited Owns 75–100% of shares
City West Management Limited Owns 25–50% of shares
Edmond & Milburn Limited Owns 75–100% of shares
Goodman Derby Limited Owns 75–100% of shares
Goodman Retail Limited Owns 75–100% of shares
Goodman TPS Limited Owns 75–100% of shares
Graypaul Motors Limited Owns 75–100% of shares
Maranello Holdings Limited Owns 75–100% of shares
Mar Parts Limited Owns 75–100% of shares
Maranello Concessionaires Limited Owns 75–100% of shares
Michael Powles Limited Owns 75–100% of shares
R Stratton & Co Ltd. Owns 75–100% of shares
Rybrook Investments Limited Owns 75–100% of shares
Rybrook Group Limited Owns 75–100% of shares
Specialist Cars Holdings Limited Owns 75–100% of shares
Ivor Holmes Limited Owns 75–100% of shares
Specialist Cars Limited Owns 75–100% of shares
Specialist Cars Property (Stevenage) Limited Owns 75–100% of shares
Specialist Cars Tring Limited Owns 75–100% of shares
Sytner Automobiles Limited Owns 75–100% of shares
Rydnal Limited Owns 75–100% of shares
Sytner Automotive Limited Owns 75–100% of shares
Sytner Cars Limited Owns 75–100% of shares
Sytner Direct Limited Owns 75–100% of shares
William Jacks Limited This company Owns 75–100% of shares
Ascot Garage Co.Limited Owns 75–100% of shares
Automotive Strategy Ltd. Owns 75–100% of shares
Central Garage (Surrey) Limited Owns 75–100% of shares
F.W. Mays & Co. Limited Owns 75–100% of shares
Minden Limited Owns 75–100% of shares
Quad Finance Limited Owns 75–100% of shares
Sunningdale Carriage Company Limited Owns 75–100% of shares
Thomson & Taylor (Brooklands) Limited Owns 75–100% of shares
William Jacks Properties Limited Owns 75–100% of shares
William Jacks Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 19 October 2024 | Accounts for a dormant company | 31 December 2023 |
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