Sytner Limited

Active00813696 Private limited company

Incorporated: 23 July 1964 (62 years)
Industry: Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors: John Cragg
Simon Moorhouse
Robert Harold Kurnick
all 4 directors
Owned by: Sytner Group Limited
Accounts type: Full
Region: East Midlands
Address: 2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST

Website & contact details

Website: sytner.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Charges

Total: 24
Outstanding: 9
Part satisfied: 0
Satisfied: 15

Officers 5 active

Officer details are public data from the Companies House register.

Cragg, John

Director · Appointed 1 January 2025

Also at Rybrook Investments Limited, Sytner Properties Limited, Specialist Cars Limited · more companies

British

Born February 1967 (59)

Moorhouse, Simon

Secretary · Appointed 13 July 2023

Moorhouse, Simon

Director · Appointed 13 July 2023

Also at Sytner Sheffield Limited, Rybrook Investments Limited, Oxford Mazda Limited · more companies

British

Born December 1973 (52)

Kurnick, Robert Harold

Director · Appointed 31 May 2002

Also at Sytner Properties Limited, Goodman Retail Limited, Sytner Automotive Limited · more companies

American

Born October 1961 (65)

Nieuwenhuys, Gerard Edward

Director · Appointed 17 August 1992

Also at Sytner Sheffield Limited, Oxford Mazda Limited, Prophets (Gerrards Cross) Limited · more companies

British

Born November 1960

Officer history (16 former)

4 November 2025

Resigned Mallett, Jeremy Richard as Director

1 January 2025

Resigned Edwards, Darren as Director

1 January 2025

Appointed Cragg, John as Director

14 July 2023

Resigned Collinson, Adam as Director

14 July 2023

Resigned Collinson, Adam as Secretary

13 July 2023

Appointed Moorhouse, Simon as Director

13 July 2023

Appointed Moorhouse, Simon as Secretary

30 June 2022

Resigned Vaughan, Laurence Edward William as Director

4 August 2015

Resigned Page-Morris, Geoffrey Giovanni as Director

1 October 2014

Appointed Edwards, Darren as Director

16 May 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 Director

23 September 2010

Resigned Carpenter, Mark Gwilym as Secretary

11 January 2010

Appointed Collinson, Adam as Secretary

26 May 2005

Resigned Morris, Mark Christopher as Director

26 May 2005

Appointed Carpenter, Mark Gwilym as Secretary

26 May 2005

Resigned Morris, Mark Christopher as Secretary

26 May 2005

Appointed Carpenter, Mark Gwilym as Director

30 April 2005

Appointed Page-Morris, Geoffrey Giovanni as Director

30 April 2005

Resigned Sytner, Franklin Goodman as Director

31 May 2002

Appointed Kurnick, Robert Harold as Director

23 May 2002

Resigned Sytner, Rica as Director

1 June 1995

Appointed Morris, Mark Christopher as Secretary

1 June 1995

Appointed Morris, Mark Christopher as Director

1 June 1995

Resigned Vaughan, Laurence Edward William as Secretary

5 March 1993

Appointed Vaughan, Laurence Edward William as Secretary

5 March 1993

Resigned Revill, Philip Andrew as Director

5 March 1993

Resigned Revill, Philip Andrew as Secretary

5 March 1993

Appointed Vaughan, Laurence Edward William as Director

17 August 1992

Appointed Nieuwenhuys, Gerard Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sytner Group Limited

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 29 shown

Ownership group derived from the Companies House PSC register

Pag International Limited

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

Sytner Limited This company Owns 75–100% of shares

And 9 more

Filings 223

Date	Description	Made Up To
19 October 2026	Full accounts	31 December 2025
4 July 2026	Confirmation statement with no updates	19 June 2026
21 February 2026	Part of the property or undertaking has been released and no longer forms part of a charge
21 February 2026	Part of the property or undertaking has been released and no longer forms part of a charge
21 February 2026	Part of the property or undertaking has been released and no longer forms part of a charge