Sytner Sheffield Limited

00264809

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

Incorporated 25/04/1932

Previously known as

Hallamshire Motor Company Limited · until 01/03/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Gerard Edward Nieuwenhuys

director · Since 27/08/1999

British · United Kingdom · Age 65

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Michael Leslie Holland

director · Resigned 31/01/1995

Charles Graham Walker

director · Resigned 31/01/1995

David James Hardman

secretary · Resigned 01/06/1995

Franklin Goodman Sytner

director · Resigned 30/04/2005

Mark Christopher Morris

director · Resigned 26/05/2005

Mark Christopher Morris

secretary · Resigned 26/05/2005

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

David Kevin Jones

secretary · Resigned 16/05/2011

Laurence Edward William Vaughan

director · Resigned 25/01/2012

Jeremy Richard Mallett

director · Resigned 25/01/2012

Robert Harold Kurnick

director · Resigned 25/01/2012

Geoffrey Giovanni Page-Morris

director · Resigned 25/01/2012

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

2, Penman Way, Grove Park, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1995Registered 13/02/1995Satisfied 17/10/2008

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 29/03/1994Registered 02/04/1994Satisfied 30/03/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1993Registered 30/12/1993Satisfied 04/02/1995

charge

satisfied

MIDLAND BANK PLC

Created 24/12/1993Registered 30/12/1993Satisfied 04/02/1995

charge

satisfied

MIDLAND BANK PLC

Created 24/12/1993Registered 30/12/1993Satisfied 04/02/1995

charge

satisfied

MIDLAND BANK PLC

Created 24/12/1993Registered 30/12/1993Satisfied 04/02/1995

charge

satisfied

MIDLAND BANK PLC

Created 24/12/1993Registered 30/12/1993Satisfied 04/02/1995

charge

satisfied

BMW FINANCE (GB) LIMITED · LLOYDS BOWMAKER LIMITED

Created 01/02/1988Registered 12/02/1988Satisfied 04/02/1995

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 22/12/1987Registered 31/12/1987Satisfied 26/04/2008

charge

satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 04/02/1981Registered 07/02/1981Satisfied 06/05/1988

charge

satisfied

C.M. WALKER

Created 14/12/1935Registered 17/12/1935Satisfied 10/02/2005

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 2 Penman Way, Grove Park

2026-06-09

2 PENMAN WAY, GROVE PARK

post town → Leicestershire

2026-06-09

LEICESTERSHIRE

officer appointed → MOORHOUSE, Simon

2026-06-09

officer appointed → MOORHOUSE, Simon

2026-06-09

officer appointed → NIEUWENHUYS, Gerard Edward

2026-06-09