SYTNER GROUP LIMITED

Overview

Company Name	SYTNER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02883766
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYTNER GROUP LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SYTNER GROUP LIMITED located?

Registered Office Address	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of SYTNER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SYTNER GROUP PLC	Dec 24, 1993	Dec 24, 1993

What are the latest accounts for SYTNER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SYTNER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2025
Next Confirmation Statement Due	Apr 24, 2025
Next Confirmation Statement Made Up To	Apr 10, 2024
Overdue	No

What are the latest filings for SYTNER GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Registration of charge 028837660010, created on Feb 21, 2025	45 pages	MR01

Jan 02, 2025	Termination of appointment of Darren Edwards as a director on Jan 01, 2025	1 pages	TM01

Jan 02, 2025	Appointment of Mr John Cragg as a director on Jan 01, 2025	2 pages	AP01

Oct 20, 2024	Group of companies' accounts made up to Dec 31, 2023	48 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Group of companies' accounts made up to Dec 31, 2022	40 pages	AA

Sep 15, 2023	Termination of appointment of Jens Christian Werner as a director on Sep 01, 2023	1 pages	TM01

Jul 14, 2023	Termination of appointment of Adam Collinson as a secretary on Jul 14, 2023	1 pages	TM02

Jul 14, 2023	Termination of appointment of Adam Collinson as a director on Jul 14, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Simon Moorhouse as a secretary on Jul 13, 2023	2 pages	AP03

Jul 13, 2023	Appointment of Mr Simon Moorhouse as a director on Jul 13, 2023	2 pages	AP01

Apr 12, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Registration of charge 028837660009, created on Jan 31, 2023	69 pages	MR01

Sep 27, 2022	Group of companies' accounts made up to Dec 31, 2021	41 pages	AA

Jul 01, 2022	Termination of appointment of Laurence Edward William Vaughan as a director on Jun 30, 2022	1 pages	TM01

Apr 14, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Group of companies' accounts made up to Dec 31, 2020	41 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Group of companies' accounts made up to Dec 31, 2019	39 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Group of companies' accounts made up to Dec 31, 2018	36 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 10, 2019 with updates	4 pages	CS01

Apr 15, 2019	Change of details for Uag Uk Holdings Limited as a person with significant control on Jun 11, 2018	2 pages	PSC05

Oct 06, 2018	Group of companies' accounts made up to Dec 31, 2017	34 pages	AA

Jul 04, 2018	Director's details changed for Jens Christian Werner on Jul 04, 2018	2 pages	CH01

View All Filings

Who are the officers of SYTNER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORHOUSE, Simon 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jul 13, 2023		Secretary	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire					311252520001
CRAGG, John 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jan 01, 2025		Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	United Kingdom	British	1967-2	Chief Executive Officer	330792490001
KURNICK, Robert Harold 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	May 31, 2002		Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	United States	American	1961-10	Executive Vice President	82981540007
MALLETT, Jeremy Richard Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Dec 24, 1993		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1952-8	Company Director	71752820001
MOORHOUSE, Simon 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jul 13, 2023		Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	England	British	1973-12	Chief Financial Officer	311252260001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Dec 24, 1993		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	Company Director	66435290003
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		Finance Director	105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 04, 2006	Jul 14, 2023	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British			136375910001
JONES, David Kevin Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 21, 2011	May 16, 2011	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom					157725130001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Jun 01, 1995	May 26, 2005	Secretary	Curtis House LE15 9JG Stoke Dry Rutland		British		Director	147628740001
VAUGHAN, Laurence Edward William Amberley Main Street NG14 7ED Caythorpe Nottinghamshire	Dec 24, 1993	Jun 01, 1995	Secretary	Amberley Main Street NG14 7ED Caythorpe Nottinghamshire		British		Managing Director	40326440002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 24, 1993	Dec 24, 1993	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1972-1	Finance Director	105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 16, 2011	Jul 14, 2023	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	Finance Director	136375910001
DIAMOND, Malcolm Mcdonald Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex	Feb 17, 1998	Mar 12, 2002	Director	Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex	England	British	1948-9	Company Director	12095390001
EDWARDS, Darren Penman Way, Grove Park Enderby LE19 1ST Leicester 2 Leicestershire United Kingdom	Oct 01, 2014	Jan 01, 2025	Director	Penman Way, Grove Park Enderby LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1968-7	Managing Director	192011640002
GEE, Stephen Trevor Petersfield House TN22 4EL Hadlow Down Sussex	Oct 27, 1997	Feb 13, 2002	Director	Petersfield House TN22 4EL Hadlow Down Sussex		British	1944-2	Company Director	30701840001
HOLMES, David Michael Greenwood Cottage School Lane SK17 8RG Great Hucklow	Feb 23, 2000	Apr 30, 2005	Director	Greenwood Cottage School Lane SK17 8RG Great Hucklow	England	British	1956-8	Company Director	106961290001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Jun 01, 1995	May 26, 2005	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	Director	147628740001
PAGE MORRIS, Geoffrey Mill Farm Main Street, Slawston LE16 7UF Leicester	Apr 30, 2005	Aug 04, 2015	Director	Mill Farm Main Street, Slawston LE16 7UF Leicester	England	British	1963-6	Company Director	105444550001
PENSKE, Roger Searle 2555 Telegraph Road Bloomfield Hills Michigan 48302-0954 United States	May 31, 2002	Jun 12, 2018	Director	2555 Telegraph Road Bloomfield Hills Michigan 48302-0954 United States	United States	American	1937-2	Ceo And Chairman	80444620002
RUSSELL, John Alan Garden Cottage Bolam Hall Whalton NE61 3UA Morpeth Northumberland	Mar 07, 1997	Feb 28, 2001	Director	Garden Cottage Bolam Hall Whalton NE61 3UA Morpeth Northumberland		British	1940-8	Company Director	49380090001
SELLARS, Ian 1 Ranelagh Avenue SW6 3PJ London	Jun 26, 1997	Nov 17, 1997	Director	1 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1954-2	Company Director	107731430001
SYTNER, Franklin Goodman South House The Stables Burley On The Hill LE15 7SU Oakham Rutland	Dec 24, 1993	Apr 30, 2005	Director	South House The Stables Burley On The Hill LE15 7SU Oakham Rutland		British	1944-6	Chairman	31588420005
VAUGHAN, Laurence Edward William Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Dec 24, 1993	Jun 30, 2022	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	English	1963-5	Managing Director	40326440010
WALTERS, Eric 71 Victoria Street SW1H 0XA London	Feb 28, 2001	Mar 12, 2002	Director	71 Victoria Street SW1H 0XA London		British	1944-8	Director	14107340001
WALTERS, Eric 71 Victoria Street SW1H 0XA London	May 12, 1995	Jun 26, 1997	Director	71 Victoria Street SW1H 0XA London		British	1944-8	Director	14107340001
WERNER, Jens Christian 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	May 31, 2002	Sep 01, 2023	Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Germany	German	1964-6	Managing Director	80489090001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 24, 1993	Dec 24, 1993	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYTNER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pag International Limited

Apr 06, 2016

Penman Way

Grove Park, Enderby

LE19 1ST Leicester

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4334322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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