R Stratton & Co Ltd.

Active02696872 Private limited company
Incorporated
13 March 1992 (34 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST

Filing status

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

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

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
Director · Appointed 13 July 2023
Also at Sytner Sheffield Limited, Rybrook Investments Limited, Oxford Mazda Limited · more companies
British
Born December 1973 (52)
Director · Appointed 31 May 2002
Also at Sytner Properties Limited, Goodman Retail Limited, Sytner Automotive Limited · more companies
American
Born October 1961 (65)
Director · Appointed 12 October 2001
Also at Sytner Sheffield Limited, Oxford Mazda Limited, Prophets (Gerrards Cross) Limited · more companies
British
Born November 1960
Officer history (22 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 Secretary
13 July 2023
Appointed Moorhouse, Simon as Director
30 June 2022
26 March 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 Director
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
11 January 2010
Appointed Collinson, Adam as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Director
26 May 2005
Appointed Carpenter, Mark Gwilym as Secretary
26 May 2005
Resigned Morris, Mark Christopher as Director
26 May 2005
Resigned Morris, Mark Christopher as Secretary
30 April 2005
Appointed Page-Morris, Geoffrey Giovanni as Director
31 May 2002
Appointed Kurnick, Robert Harold as Director
12 October 2001
Resigned Friend, Gerald Anthony as Director
12 October 2001
Resigned Fairbotham, Jeffrey Alan as Secretary
12 October 2001
Appointed Nieuwenhuys, Gerard Edward as Director
12 October 2001
Appointed Vaughan, Laurence Edward William as Director
12 October 2001
Appointed Morris, Mark Christopher as Director
12 October 2001
Resigned Stratton, Ronald as Director
12 October 2001
Appointed Morris, Mark Christopher as Secretary
12 October 2001
Resigned Crossley, Jonathan Peter as Director
12 October 2001
Appointed Mallett, Jeremy Richard as Director
12 October 2001
Resigned Fairbotham, Jeffrey Alan as Director
13 February 1998
Appointed Friend, Gerald Anthony as Director
23 May 1997
12 September 1994
Resigned Shawcross, Brian as Secretary
12 September 1994
Appointed Fairbotham, Jeffrey Alan as Director
12 September 1994
Appointed Fairbotham, Jeffrey Alan as Secretary
12 September 1994
29 January 1993
Appointed Crossley, Jonathan Peter as Director
29 January 1993
Resigned Lawson, Anthony Raymond as Director
29 January 1993
Resigned Hall, James Stuart as Director
6 April 1992
Appointed Lawson, Anthony Raymond as Director
6 April 1992
Appointed Shawcross, Brian as Secretary
6 April 1992
Appointed Stratton, Ronald as Director
6 April 1992
Appointed Hall, James Stuart as Director
6 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1992
Appointed Instant Companies Limited as Corporate Nominee 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. 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. This company 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
And 10 more

Filings 182

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates13 March 2026
6 October 2025Full accounts31 December 2024
17 March 2025Confirmation statement with no updates13 March 2025
2 January 2025Appointment of a director
Show all 182 filings

Some other companies at this address

Cruickshank Motors Limited
Goodman Retail Limited
Graypaul Motors Limited
Guy Salmon Limited
Oxford Mazda Limited
Pag International Limited

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Knaresborough
Leicester
Wigan
Washington
Cheltenham
Barnstaple

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