At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 1964-07-23
- Legal form
- ltd
- Activity
- 45111, 45200, 45310
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
SYTNER LIMITED is a ltd registered in GB, incorporated 1964-07-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SYTNER LIMITED
None in current sources.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00813696
- Status
- active
- Type
- ltd
- Incorporated
- 1964-07-23
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- SIC
- 45111, 45200, 45310
- MOORHOUSE, Simonsecretary · appt 2023-07-13
- CRAGG, Johndirector · British · appt 2025-01-01
- KURNICK, Robert Harolddirector · American · appt 2002-05-31
- MOORHOUSE, Simondirector · British · appt 2023-07-13
- NIEUWENHUYS, Gerard Edwarddirector · British · appt 1992-08-17
- CARPENTER, Mark Gwilym(resigned)secretary · British · appt 2005-05-26
- COLLINSON, Adam(resigned)secretary · appt 2010-01-11
- JONES, David Kevin(resigned)secretary · appt 2011-01-21
- MORRIS, Mark Christopher(resigned)secretary · British · appt 1995-06-01
- REVILL, Philip Andrew(resigned)secretary · British
- VAUGHAN, Laurence Edward William(resigned)secretary · British · appt 1993-03-05
- CARPENTER, Mark Gwilym(resigned)director · British · appt 2005-05-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-03overdue
- Outstanding charges
- 9
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SYTNER AUTOMOTIVE LIMITEDbeneficial owner
- SYTNER MOTABILITY LIMITEDbeneficial owner
- AGNEW RETAIL LIMITEDbeneficial owner
- CAR SHOPS LIMITEDbeneficial owner
- SYTNER PROPERTIES LIMITEDbeneficial owner
- SYTNER VEHICLES LIMITEDbeneficial owner
- MARANELLO HOLDINGS LIMITEDbeneficial owner
- SYTNER DIRECT LIMITEDbeneficial owner
- SYTNER CARS LIMITEDbeneficial owner
- R STRATTON & CO LTD.beneficial owner
- SYTNER AUTOMOBILES LIMITEDbeneficial owner
- EDMOND & MILBURN LIMITEDbeneficial owner
- SYTNER HOLDINGS LIMITEDbeneficial owner
- SYTNER FINANCE LIMITEDbeneficial owner
- SYTNER SHEFFIELD LIMITEDbeneficial owner
- GOODMAN DERBY LIMITEDbeneficial owner
- MICHAEL POWLES LIMITEDbeneficial owner
- GRAYPAUL MOTORS LIMITEDbeneficial owner
- GOODMAN RETAIL LIMITEDbeneficial owner
- WILLIAM JACKS LIMITEDbeneficial owner
- CRUICKSHANK MOTORS LIMITEDbeneficial owner