SYTNER FINANCE LIMITED

Company summary

Company number: 02344678
Status: ACTIVE
Incorporated / age: 8 February 198937 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 13:41 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
SANDRIDGE LIMITED
ALAN KERR (DAIHATSU) LIMITED
HEMGLADE 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	01 Nov 2008	14 Jul 2023			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
KERR, Janice RESIGNED	Secretary		25 Jul 1997			Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL
MORRIS, Mark Christopher RESIGNED	Secretary	25 Jul 1997	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	13 Aug 2014	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
KERR, Alan RESIGNED	Director		25 Jul 1997		January 1939	Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL
KERR, Janice RESIGNED	Director		25 Jul 1997		March 1941	Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL
KERR, Stewart RESIGNED	Director		25 Jul 1997		December 1964	The Flat 31 Smith Street, Warwick, Warwickshire, CV34 4JA
KURNICK, Robert Harold RESIGNED	Director	31 May 2002	13 Aug 2014	United States	October 1961	670 Pleasant, Birmingham, Michigan 48009, Usa
MALLETT, Jeremy Richard RESIGNED	Director	27 Aug 1999	13 Aug 2014	United Kingdom	August 1952	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
MORRIS, Mark Christopher RESIGNED	Director	25 Jul 1997	26 May 2005	England	April 1960	Curtis House, Stoke Dry, Rutland, LE15 9JG
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	30 Apr 2005	13 Aug 2014	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
VAUGHAN, Laurence Edward William RESIGNED	Director	25 Jul 1997	13 Aug 2014	England	May 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

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: 01 Nov 2008
Resigned on: 14 Jul 2023
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

KERR, Janice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1997
Address: Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL

MORRIS, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
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: 13 Aug 2014
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

KERR, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: January 1939
Address: Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL

KERR, Janice RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: March 1941
Address: Sandridge Park, Stoke Gabriel, Totnes, Devon, TQ9 6RL

KERR, Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: December 1964
Address: The Flat 31 Smith Street, Warwick, Warwickshire, CV34 4JA

KURNICK, Robert Harold RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 13 Aug 2014
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: 27 Aug 1999
Resigned on: 13 Aug 2014
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: 25 Jul 1997
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: 13 Aug 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: 25 Jul 1997
Resigned on: 13 Aug 2014
Country of Residence: England
Date of birth: May 1963
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 1998	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)
25 Jul 1997	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)
25 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 1997	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 Mar 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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