Sytner Group Limited

Active02883766 Private limited company
Incorporated
24 December 1993 (32 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)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

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 24 December 1993
Also at Sytner Sheffield Limited, Oxford Mazda Limited, Prophets (Gerrards Cross) Limited · more companies
British
Born November 1960
Officer history (24 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
1 September 2023
Resigned Werner, Jens Christian 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
12 June 2018
Resigned Penske, Roger Searle as Director
4 August 2015
Resigned Page Morris, Geoffrey 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
4 January 2006
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 Secretary
26 May 2005
Resigned Morris, Mark Christopher as Director
30 April 2005
Resigned Sytner, Franklin Goodman as Director
30 April 2005
Appointed Page Morris, Geoffrey as Director
30 April 2005
Resigned Holmes, David Michael as Director
31 May 2002
Appointed Penske, Roger Searle as Director
31 May 2002
Appointed Werner, Jens Christian as Director
31 May 2002
Appointed Kurnick, Robert Harold as Director
12 March 2002
Resigned Walters, Eric as Director
12 March 2002
Resigned Diamond, Malcolm Mcdonald as Director
13 February 2002
Resigned Gee, Stephen Trevor as Director
28 February 2001
Resigned Russell, John Alan as Director
28 February 2001
Appointed Walters, Eric as Director
23 February 2000
Appointed Holmes, David Michael as Director
17 February 1998
Appointed Diamond, Malcolm Mcdonald as Director
17 November 1997
Resigned Sellars, Ian as Director
27 October 1997
Appointed Gee, Stephen Trevor as Director
26 June 1997
Resigned Walters, Eric as Director
26 June 1997
Appointed Sellars, Ian as Director
7 March 1997
Appointed Russell, John Alan as Director
1 June 1995
Resigned Vaughan, Laurence Edward William as Secretary
1 June 1995
Appointed Morris, Mark Christopher as Director
1 June 1995
Appointed Morris, Mark Christopher as Secretary
12 May 1995
Appointed Walters, Eric as Director
24 December 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 December 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 December 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 December 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 December 1993
Appointed Vaughan, Laurence Edward William as Secretary
24 December 1993
Appointed Sytner, Franklin Goodman as Director
24 December 1993
Appointed Vaughan, Laurence Edward William as Director
24 December 1993
Appointed Mallett, Jeremy Richard as Director
24 December 1993
Appointed Nieuwenhuys, Gerard Edward 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. 4334322

Other holdings 10

Companies where Sytner Group 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

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 This company 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
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Group of companies' accounts31 December 2025
16 April 2026Confirmation statement with no updates10 April 2026
7 November 2025Termination of appointment of a director
3 October 2025Group of companies' accounts31 December 2024
14 April 2025Confirmation statement with no updates10 April 2025
Show all recent 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

Other companies in this industry

Barnstaple
Loughborough
Reading
Knutsford
Southampton
Norwich

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