SYTNER SHEFFIELD LIMITED

Company summary

Accounts overdue

Company number: 00264809
Status: ACTIVE
Incorporated / age: 25 April 193294 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Nature of business
Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
HALLAMSHIRE MOTOR COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORHOUSE, Simon ACTIVE	Secretary	13 Jul 2023				2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
MOORHOUSE, Simon ACTIVE	Director	13 Jul 2023		England	December 1973	2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
NIEUWENHUYS, Gerard Edward ACTIVE	Director	27 Aug 1999		United Kingdom	November 1960	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CARPENTER, Mark Gwilym RESIGNED	Secretary	26 May 2005	23 Sep 2010			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Secretary	11 Jan 2010	14 Jul 2023			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
HARDMAN, David James RESIGNED	Secretary		01 Jun 1995			146 Millhouses Lane, Sheffield, South Yorkshire, S7 2HE
JONES, David Kevin RESIGNED	Secretary	21 Jan 2011	16 May 2011			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
MORRIS, Mark Christopher RESIGNED	Secretary	01 Jun 1995	26 May 2005			Curtis House, Stoke Dry, Rutland, LE15 9JG
CARPENTER, Mark Gwilym RESIGNED	Director	26 May 2005	23 Sep 2010	United Kingdom	January 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Director	25 Jan 2012	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
HOLLAND, Michael Leslie RESIGNED	Director		31 Jan 1995		December 1938	11 Southwood Avenue, Dronfield, Derbyshire, S18 1YN
KURNICK, Robert Harold RESIGNED	Director	31 May 2002	25 Jan 2012	United States	October 1961	670 Pleasant, Birmingham, Michigan 48009, Usa
MALLETT, Jeremy Richard RESIGNED	Director	12 May 1995	25 Jan 2012	United Kingdom	August 1952	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
MORRIS, Mark Christopher RESIGNED	Director	01 Jun 1995	26 May 2005	England	April 1960	Curtis House, Stoke Dry, Rutland, LE15 9JG
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	30 Apr 2005	25 Jan 2012	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
SYTNER, Franklin Goodman RESIGNED	Director	31 Jan 1995	30 Apr 2005		June 1944	South House The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU
VAUGHAN, Laurence Edward William RESIGNED	Director	07 Feb 1995	25 Jan 2012	England	May 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
WALKER, Charles Graham RESIGNED	Director		31 Jan 1995		December 1922	7 St Winifreds Drive, Coombe Down, Bath, Somerset, BA2 7HR

MOORHOUSE, Simon ACTIVE
Role: Secretary
Appointed on: 13 Jul 2023
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

MOORHOUSE, Simon ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

NIEUWENHUYS, Gerard Edward ACTIVE
Role: Director
Appointed on: 27 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

CARPENTER, Mark Gwilym RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 23 Sep 2010
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 14 Jul 2023
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

HARDMAN, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1995
Address: 146 Millhouses Lane, Sheffield, South Yorkshire, S7 2HE

JONES, David Kevin RESIGNED
Role: Secretary
Appointed on: 21 Jan 2011
Resigned on: 16 May 2011
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

MORRIS, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 26 May 2005
Address: Curtis House, Stoke Dry, Rutland, LE15 9JG

CARPENTER, Mark Gwilym RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

COLLINSON, Adam RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: June 1972
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

HOLLAND, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: December 1938
Address: 11 Southwood Avenue, Dronfield, Derbyshire, S18 1YN

KURNICK, Robert Harold RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 25 Jan 2012
Country of Residence: United States
Date of birth: October 1961
Address: 670 Pleasant, Birmingham, Michigan 48009, Usa

MALLETT, Jeremy Richard RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

MORRIS, Mark Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 26 May 2005
Country of Residence: England
Date of birth: April 1960
Address: Curtis House, Stoke Dry, Rutland, LE15 9JG

PAGE-MORRIS, Geoffrey Giovanni RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: June 1963
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

SYTNER, Franklin Goodman RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 30 Apr 2005
Date of birth: June 1944
Address: South House The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU

VAUGHAN, Laurence Edward William RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: May 1963
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

WALKER, Charles Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: December 1922
Address: 7 St Winifreds Drive, Coombe Down, Bath, Somerset, BA2 7HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1981	Satisfied
14 Dec 1935	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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