SYTNER RETAIL LIMITED

Company summary

Company number: 00833930
Status: ACTIVE
Incorporated / age: 12 January 196561 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 28 August 2026 at 22:39 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
RYDALE CARS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SYTNER RETAIL LIMITED

Company summary

Company number: 00833930
Status: ACTIVE
Incorporated / age: 12 January 196561 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 28 August 2026 at 22:39 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
RYDALE CARS 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
BLOCKSIDGE, Roy Keith RESIGNED	Director		31 Aug 2004		May 1943	4 Chingford Close, Cot Lane Wordsley, Stourbridge, West Midlands, DY8 5PA
BUFFEY, Michael Frederick RESIGNED	Director		31 Aug 2006		April 1946	1 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 9QE
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	16 May 2011	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
EDMONDS, Anthony George RESIGNED	Director		29 Nov 1996		July 1935	4 Barnes Croft, Little Aston Park, Sutton Coldfield, W Mids, B74 3BW
HAMPSON, Keith RESIGNED	Director		31 Aug 2006	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
LADBROOKE, Martin RESIGNED	Director		28 Feb 2003		July 1949	64 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QQ
MALLETT, Jeremy Richard RESIGNED	Director	30 Mar 2011	01 Oct 2014	United Kingdom	August 1952	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	31 Aug 2006	01 Oct 2014	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
VAUGHAN, Laurence Edward William RESIGNED	Director	30 Mar 2011	01 Oct 2014	England	May 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
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

BLOCKSIDGE, Roy Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2004
Date of birth: May 1943
Address: 4 Chingford Close, Cot Lane Wordsley, Stourbridge, West Midlands, DY8 5PA

BUFFEY, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2006
Date of birth: April 1946
Address: 1 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 9QE

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: 16 May 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

EDMONDS, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: July 1935
Address: 4 Barnes Croft, Little Aston Park, Sutton Coldfield, W Mids, B74 3BW

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

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

MALLETT, Jeremy Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

PAGE-MORRIS, Geoffrey Giovanni RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: June 1963
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

VAUGHAN, Laurence Edward William RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: May 1963
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

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
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Sep 2003	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)
12 Jan 1988	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Mar 1987	Satisfied
30 Dec 1985	Satisfied
25 Feb 1983	Satisfied
16 Dec 1981	Satisfied
27 Oct 1981	Satisfied
30 Jan 1981	Satisfied
30 Jan 1981	Satisfied
30 Apr 1980	Satisfied
19 Dec 1974	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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

BLOCKSIDGE, Roy Keith RESIGNED

Director

31 Aug 2004

May 1943

4 Chingford Close, Cot Lane Wordsley, Stourbridge, West Midlands, DY8 5PA

BUFFEY, Michael Frederick RESIGNED

Director

31 Aug 2006

April 1946

1 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 9QE

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

16 May 2011

14 Jul 2023

England

June 1972

2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

EDMONDS, Anthony George RESIGNED

Director

29 Nov 1996

July 1935

4 Barnes Croft, Little Aston Park, Sutton Coldfield, W Mids, B74 3BW

HAMPSON, Keith RESIGNED

Director

31 Aug 2006

England

July 1952

69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

LADBROOKE, Martin RESIGNED

Director

28 Feb 2003

July 1949

64 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QQ

MALLETT, Jeremy Richard RESIGNED

Director

30 Mar 2011

01 Oct 2014

United Kingdom

August 1952

2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

PAGE-MORRIS, Geoffrey Giovanni RESIGNED

Director

31 Aug 2006

01 Oct 2014

England

June 1963

2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

VAUGHAN, Laurence Edward William RESIGNED

Director

30 Mar 2011

01 Oct 2014

England

May 1963

2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

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