Sytner Select Limited

Active00491856 Private limited company
Incorporated
22 February 1951 (75 years)
Previously known as
Ryland Investments Limited (until 18 January 2024)
Ryland Group Limited (until 13 November 2003)
Ryland Group PLC (until 7 October 2003)
Earlier: Ryland Vehicle Group Limited
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
British
Born December 1973 (52)
Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 31 August 2006
British
Born November 1960
Officer history (16 former)
14 July 2023
Resigned Collinson, Adam as Director
14 July 2023
Resigned Collinson, Adam as Secretary
13 July 2023
Appointed Moorhouse, Simon as Secretary
13 July 2023
Appointed Moorhouse, Simon as Director
25 January 2012
Resigned Page-Morris, Geoffrey Giovanni as Director
13 December 2011
Appointed Collinson, Adam as Director
16 May 2011
Resigned Jones, David Kevin as Secretary
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
11 January 2010
Appointed Collinson, Adam as Secretary
31 August 2006
Resigned Whale, Peter William as Director
31 August 2006
Appointed Carpenter, Mark Gwilym as Secretary
31 August 2006
Appointed Page-Morris, Geoffrey Giovanni as Director
31 August 2006
Appointed Nieuwenhuys, Gerard Edward as Director
31 August 2006
Resigned Hampson, Keith as Director
31 August 2006
Resigned Hampson, Keith as Secretary
31 August 2006
Appointed Carpenter, Mark Gwilym as Director
30 September 2003
Resigned Heath, Roger Anthony Frederick as Director
30 September 2003
Resigned Waldron, Graham as Director
28 February 2003
Resigned Ladbrooke, Martin as Director
3 December 2000
Resigned Haggett, David Stephen as Director
29 December 1998
Resigned Whale, Nicholas Andrew as Director
16 June 1997
Appointed Heath, Roger Anthony Frederick as Director
16 June 1997
Appointed Ladbrooke, Martin as Director
9 April 1997
Resigned Bertram, Peter John Andrew as Director
12 September 1996
Appointed Haggett, David Stephen as Director
23 August 1994
Resigned Timberlake, Anthony Keith as Director
15 August 1994
Appointed Waldron, Graham as Director
20 July 1993
Appointed Hampson, Keith as Director

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. 4814756

Holdings 13

Companies where Sytner Select Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates31 March 2026
3 October 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates31 March 2025
20 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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