Sytner Automotive Limited

Active01979805 Private limited company

Incorporated: 20 January 1986 (40 years)
Previously known as: Sytner Coventry Limited (until 6 February 2013)
Godfrey Hall Limited (until 12 January 2006)
Garman Limited (until 29 April 1986)
Industry: Sale of new cars and light motor vehicles (45111)
Directors: John Cragg
Simon Moorhouse
Robert Harold Kurnick
all 4 directors
Owned by: Sytner Group Limited
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 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 18
Outstanding: 4
Part satisfied: 0
Satisfied: 14

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

Director · Appointed 13 July 2023

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

British

Born December 1973 (52)

Moorhouse, Simon

Secretary · Appointed 13 July 2023

Kurnick, Robert Harold

Director · Appointed 9 February 2006

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

American

Born October 1961 (65)

Nieuwenhuys, Gerard Edward

Director · Appointed 9 February 2006

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

British

Born November 1960

Officer history (19 former)

1 January 2025

Appointed Cragg, John as Director

1 January 2025

Resigned Edwards, Darren 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

24 February 2021

Resigned Mallett, Jeremy Richard as Director

4 August 2015

Resigned Page-Morris, Geoffrey Giovanni as Director

1 October 2014

Appointed Edwards, Darren as Director

16 May 2011

Resigned Jones, David Kevin as Secretary

16 May 2011

Appointed Collinson, Adam as Director

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

14 January 2010

Appointed Collinson, Adam as Secretary

9 February 2006

Appointed Vaughan, Laurence Edward William as Director

9 February 2006

Appointed Mallett, Jeremy Richard as Director

9 February 2006

Appointed Nieuwenhuys, Gerard Edward as Director

9 February 2006

Appointed Carpenter, Mark Gwilym as Secretary

9 February 2006

Appointed Kurnick, Robert Harold as Director

9 February 2006

Appointed Page-Morris, Geoffrey Giovanni as Director

9 February 2006

Resigned Collinson, Adam as Secretary

4 January 2006

Appointed Carpenter, Mark Gwilym as Director

4 January 2006

Appointed Collinson, Adam as Secretary

4 January 2006

Resigned Baldwin, Christopher Edward as Director

4 January 2006

Resigned Hall, Godfrey Alan as Director

4 January 2006

Resigned Baldwin, Christopher Edward as Secretary

4 January 2006

Resigned Sweeney, Daniel Anthony as Director

20 November 2000

Resigned Hall, Godfrey Alan as Secretary

1 November 2000

Appointed Baldwin, Christopher Edward as Director

1 November 2000

Appointed Baldwin, Christopher Edward as Secretary

31 December 1998

Resigned Bosley, Clifford John as Secretary

31 December 1998

Resigned Bosley, Clifford John as Director

31 December 1998

Appointed Hall, Godfrey Alan as Secretary

31 December 1998

Resigned Hall, Wendy as Director

27 February 1998

Appointed Bosley, Clifford John as Secretary

27 February 1998

Appointed Bosley, Clifford John as Director

27 February 1998

Resigned Hall, Wendy as Secretary

4 January 1994

Appointed Sweeney, Daniel Anthony 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 28 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 This company Owns 75–100% of shares

Sytner Cars Limited Owns 75–100% of shares

Sytner Direct Limited Owns 75–100% of shares

And 10 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Accounts for a dormant company	31 December 2025
9 June 2026	Confirmation statement with no updates	31 May 2026
16 September 2025	Accounts for a dormant company	31 December 2024
9 June 2025	Confirmation statement with no updates	31 May 2025
2 January 2025	Appointment of a director