Cruickshank Motors Limited

01837492

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

2 PENMAN WAY, GROVE PARK, LEICESTERSHIRE, LE19 1ST

Incorporated 01/08/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Gerard Edward Nieuwenhuys

director · Since 27/08/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Robert Harold Kurnick

director · Since 31/05/2002

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 64

Also on 29 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Mr John Cragg

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Persons with Significant Control

Sytner Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 2883766 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/01/2023Registered 03/02/2023

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 08/09/2022Registered 09/09/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2012Registered 03/01/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1998Registered 05/02/1998

charge

satisfied

MERCEDES-BANZ FINANCE LIMITED

Created 29/12/1995Registered 05/01/1996Satisfied 12/02/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1995Registered 17/05/1995

charge

satisfied

BURMAH OIL TRADING LIMITED

Created 12/07/1985Registered 13/07/1985Satisfied 23/05/1995