SYTNER SELECT LIMITED

Company summary

Company number: 00491856
Status: ACTIVE
Incorporated / age: 22 February 195175 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:46 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
Activities of head offices
Previous company names
RYLAND INVESTMENTS LIMITED
RYLAND GROUP LIMITED
RYLAND GROUP PLC
RYLAND VEHICLE GROUP 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	31 Aug 2006		United Kingdom	November 1960	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CARPENTER, Mark Gwilym RESIGNED	Secretary	31 Aug 2006	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
HAMPSON, Keith RESIGNED	Secretary		31 Aug 2006			69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
JONES, David Kevin RESIGNED	Secretary	21 Jan 2011	16 May 2011			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
BERTRAM, Peter John Andrew RESIGNED	Director		09 Apr 1997		April 1930	Cedar House, Nanpantan, Loughborough, Leicestershire, LE11 3YF
CARPENTER, Mark Gwilym RESIGNED	Director	31 Aug 2006	23 Sep 2010	United Kingdom	January 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLLINSON, Adam RESIGNED	Director	13 Dec 2011	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
HAGGETT, David Stephen RESIGNED	Director	12 Sep 1996	03 Dec 2000		March 1938	Burn Lane, Ombersley, Droitwich, Worcestershire, WR9 0JU
HAMPSON, Keith RESIGNED	Director	20 Jul 1993	31 Aug 2006	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
HEATH, Roger Anthony Frederick RESIGNED	Director	16 Jun 1997	30 Sep 2003		January 1943	Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
LADBROOKE, Martin RESIGNED	Director	16 Jun 1997	28 Feb 2003		July 1949	64 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QQ
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	31 Aug 2006	25 Jan 2012	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
TIMBERLAKE, Anthony Keith RESIGNED	Director		23 Aug 1994		May 1941	59 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
WALDRON, Graham RESIGNED	Director	15 Aug 1994	30 Sep 2003		April 1930	Amethyst Green, Route Des Genets, St Brelade, Jersey, Channel Islands
WHALE, Nicholas Andrew RESIGNED	Director		29 Dec 1998		March 1963	Moreton Manor, Moreton Morrell, Warwick, CV35 9AL
WHALE, Peter William RESIGNED	Director		31 Aug 2006	England	February 1949	Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP

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: 31 Aug 2006
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: 31 Aug 2006
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

HAMPSON, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2006
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

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

BERTRAM, Peter John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1997
Date of birth: April 1930
Address: Cedar House, Nanpantan, Loughborough, Leicestershire, LE11 3YF

CARPENTER, Mark Gwilym RESIGNED
Role: Director
Appointed on: 31 Aug 2006
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: 13 Dec 2011
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

HAGGETT, David Stephen RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 03 Dec 2000
Date of birth: March 1938
Address: Burn Lane, Ombersley, Droitwich, Worcestershire, WR9 0JU

HAMPSON, Keith RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: July 1952
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

HEATH, Roger Anthony Frederick RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 30 Sep 2003
Date of birth: January 1943
Address: Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA

LADBROOKE, Martin RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 28 Feb 2003
Date of birth: July 1949
Address: 64 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QQ

PAGE-MORRIS, Geoffrey Giovanni RESIGNED
Role: Director
Appointed on: 31 Aug 2006
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

TIMBERLAKE, Anthony Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: May 1941
Address: 59 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER

WALDRON, Graham RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 30 Sep 2003
Date of birth: April 1930
Address: Amethyst Green, Route Des Genets, St Brelade, Jersey, Channel Islands

WHALE, Nicholas Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1998
Date of birth: March 1963
Address: Moreton Manor, Moreton Morrell, Warwick, CV35 9AL

WHALE, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: February 1949
Address: Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1978	Satisfied
18 Nov 1976	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.