R Stratton & Co Ltd.

02696872

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 13/03/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 12/10/2001

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

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

Charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 12/01/2016Registered 15/01/2016

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 17/05/2003Registered 23/05/2003

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 07/07/1999Registered 10/07/1999Satisfied 10/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 27/02/1998Registered 11/03/1998Satisfied 10/02/2005

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 03/09/1996Registered 06/09/1996Satisfied 21/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 07/11/1995Registered 11/11/1995Satisfied 12/02/1998

charge

satisfied

MR R STRATTON

Created 07/11/1995Registered 09/11/1995Satisfied 12/02/1998

charge

satisfied

FORTHRIGHT FINANCE LIMITED

Created 12/09/1994Registered 20/09/1994Satisfied 27/11/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/1992Registered 04/08/1992Satisfied 22/09/1998