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Sytner Group Services Limited

01356615

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, LE19 1ST
Incorporated 09/03/1978

Previously known as

Ryland Group Services Limited · until 18/01/2024
Ryland Vehicle Group Services Limited · until 23/06/1988
Brybarn Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Gerard Edward Nieuwenhuys

director · Since 31/08/2006

British · United Kingdom · Age 65

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Simon Moorhouse

secretary · Since 13/07/2023

Former

Anthea Mary Whale

director · Resigned 15/09/1994

Nicholas Andrew Whale

director · Resigned 29/12/1998

David Morrow

director · Resigned 31/05/2000

Jeffrey Van De Broek

director · Resigned 31/12/2002

Michael John Bowe

director · Resigned 31/12/2002

Martin Ladbrooke

director · Resigned 28/02/2003

Peter William Whale

director · Resigned 31/08/2006

Keith Hampson

secretary · Resigned 31/08/2006

Keith Hampson

director · Resigned 31/08/2006

Mark Gwilym Carpenter

director · Resigned 23/09/2010

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

David Kevin Jones

secretary · Resigned 16/05/2011

Geoffrey Giovanni Page-Morris

director · Resigned 01/10/2014

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Select Limited

75–100% shares
75–100% votes
Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 491856 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011Satisfied 18/12/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2007Registered 09/03/2007Satisfied 18/12/2018
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/2003Registered 20/09/2003Satisfied 23/09/2006
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/1985Registered 14/01/1986Satisfied 03/05/1991

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12 Penman Way
2026-06-09

2 PENMAN WAY

post townLeicester
2026-06-09

LEICESTER

officer appointedMOORHOUSE, Simon
2026-06-09
officer appointedMOORHOUSE, Simon
2026-06-09
officer appointedNIEUWENHUYS, Gerard Edward
2026-06-09