The Car People Limited

Active03743283 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
LE19 1ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
19
Outstanding
5
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born February 1967 (59)
Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Officer history (13 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
6 December 2022
Resigned Hurley, Nigel David as Director
23 January 2020
Appointed Hurley, Nigel David as Director
2 January 2018
Resigned Carnell, Rachel Ann as Director
2 January 2018
Resigned Byrom, Gillian Ann as Secretary
2 January 2018
Appointed Collinson, Adam as Director
2 January 2018
Resigned Carnell, Paul James as Director
2 January 2018
Resigned Carnell, Janice as Director
2 January 2018
Resigned Carnell, Martyn Dennis as Director
2 January 2018
Appointed Collinson, Adam as Secretary
2 January 2018
Appointed Edwards, Darren as Director
2 January 2018
Resigned Allbones, Jonathan James as Director
24 December 2010
Appointed Carnell, Rachel Ann as Director
24 December 2010
Appointed Carnell, Janice as Director
7 March 2001
Appointed Allbones, Jonathan James as Director
24 October 2000
Appointed Byrom, Gillian Ann as Secretary
24 October 2000
Resigned Carnell, Martyn Dennis as Secretary
29 July 1999
Appointed Carnell, Martyn Dennis as Director
30 March 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
30 March 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 March 1999
Appointed Carnell, Martyn Dennis as Secretary
30 March 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
30 March 1999
Appointed Carnell, Paul James as Director
30 March 1999
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02883766
Former controllers (2)
2 January 2018
Ceased Martyn Dennis Carnell — Owns 25–50% of shares
2 January 2018
Ceased Paul James Carnell — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

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 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
The Car People Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Accounts for a dormant company31 December 2025
8 April 2026Confirmation statement with no updates30 March 2026
16 September 2025Accounts for a dormant company31 December 2024
7 April 2025Confirmation statement with no updates30 March 2025
2 January 2025Appointment of a director
Show all recent filings

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