Back to search

Sytner Vehicles Limited

03574418

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Incorporated 03/06/1998

Previously known as

Guy Salmon Limited · until 06/04/2022
Guy Salmon Jaguar Limited · until 05/12/2008
Broomco (1572) Limited · until 29/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

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 01/07/1998

British · United Kingdom · Age 65

Robert Harold Kurnick

director · Since 31/05/2002

American · United States · Age 64

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

John Cragg

director · Since 01/01/2025

British · United Kingdom · Age 59

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 05/06/1998

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 05/06/1998

Dla Nominees Limited

corporate nominee director · Resigned 05/06/1998

Mark Christopher Morris

director · Resigned 26/05/2005

Mark Christopher Morris

secretary · Resigned 26/05/2005

Mark Gwilym Carpenter

secretary · Resigned 23/09/2010

Mark Gwilym Carpenter

director · Resigned 23/09/2010

David Kevin Jones

secretary · Resigned 16/05/2011

Geoffrey Giovanni Page-Morris

director · Resigned 04/08/2015

Laurence Edward William Vaughan

director · Resigned 30/06/2022

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Darren Edwards

director · Resigned 01/01/2025

Jeremy Richard Mallett

director · Resigned 04/11/2025

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

Charges5 outstanding

Charge
outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 31/05/2023Registered 05/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2014Registered 06/01/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/12/2011Registered 22/12/2011
charge
satisfied

FCE BANK PLC

Created 23/06/2009Registered 26/06/2009Satisfied 25/08/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1998Registered 06/07/1998

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line12 Penman Way, Grove Park
2026-06-11

2 PENMAN WAY, GROVE PARK

post townLeicestershire
2026-06-11

LEICESTERSHIRE

officer appointedMOORHOUSE, Simon
2026-06-11
officer appointedCRAGG, John
2026-06-11
officer appointedKURNICK, Robert Harold
2026-06-11
officer appointedMOORHOUSE, Simon
2026-06-11
officer appointedNIEUWENHUYS, Gerard Edward
2026-06-11