SYTNER LONDON LIMITED

Company summary

Company number: 02383590
Status: ACTIVE
Incorporated / age: 15 May 198937 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:30 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
Previous company names
SYTNER CHELSEA LIMITED
SMGL4 LIMITED
TWR JAGUAR (OXFORD) LIMITED
ZAC TWO 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 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
JONES, David Kevin RESIGNED	Secretary	21 Jan 2011	16 May 2011			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
MITCHELL, Alister David RESIGNED	Secretary		31 Aug 1999			5 Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, GL54 3DW
MORRIS, Mark Christopher RESIGNED	Secretary	31 Aug 1999	26 May 2005			Curtis House, Stoke Dry, Rutland, LE15 9JG
BEAVAN, Catherine Ann Nora RESIGNED	Director	25 Aug 1999	31 Aug 1999		May 1964	Old Worcesters, Holton, Oxford, Oxfordshire, OX33 1QF
BROWN, Hamish Wilson RESIGNED	Director		22 Jan 1993		May 1955	Luffield Abbey Farm, Silverstone, Towcester, Northamptonshire, NN12 8TN
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
CLEAVLEY, Derek Peter RESIGNED	Director		22 Jan 1993		April 1945	6 The Green, Hardingstone, Northampton, Northamptonshire, NN4 7BU
COLLINSON, Adam RESIGNED	Director	15 Sep 2014	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLVILL, Martin Arthur RESIGNED	Director	27 Jan 1993	04 May 1994	United Kingdom	October 1940	Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP
DARNBROUGH, Peter Howard RESIGNED	Director	03 Aug 1993	31 Aug 1999		May 1951	Lark House, Clapton On The Hill, Bourton On The Water, Cheltenham Gloucestershire, GL54 2LG
FITZPATRICK, John RESIGNED	Director	27 Jan 1993	04 May 1994		June 1943	Hackwood Cottage Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
GIBSON, Alan James RESIGNED	Director		30 Jun 1994	United Kingdom	July 1955	Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
GRAHAM, Leslie Stuart RESIGNED	Director		12 Jan 1993	United Kingdom	January 1942	Rosemount, Sheppenhall Lane Aston, Nantwich, Cheshire, CW5 8DE
HEELEY, Michael David RESIGNED	Director	27 Jan 1993	19 Nov 1993		April 1938	The Little Moss Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
KURNICK, Robert Harold RESIGNED	Director	31 May 2002	01 Oct 2014	United States	October 1961	670 Pleasant, Birmingham, Michigan 48009, Usa
MALLETT, Jeremy Richard RESIGNED	Director	31 Aug 1999	01 Oct 2014	United Kingdom	August 1952	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
MORRIS, Mark Christopher RESIGNED	Director	31 Aug 1999	26 May 2005	England	April 1960	Curtis House, Stoke Dry, Rutland, LE15 9JG
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	30 Apr 2005	01 Oct 2014	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
ROHAN, Denys Claude Reynolds RESIGNED	Director	19 Nov 1993	04 May 1994		January 1946	Directors Cottage, Silverstone Circuit Dadford Road, Silverstone, Northamptonshire, NN12 8TN
SILMAN, Roger Sidney RESIGNED	Director		31 Aug 1999		May 1945	Farmoor Farmhouse, Oakes Lane, Farmoor, Oxfordshire, OX2 9NS
VAUGHAN, Laurence Edward William RESIGNED	Director	31 Aug 1999	01 Oct 2014	England	May 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
WALKINSHAW, Thomas Dobbie Thomson RESIGNED	Director		31 Aug 1999	United Kingdom	August 1946	Broadstone Manor, Broadstone Hill, Chipping Norton, Oxfordshire, OX7 5QJ

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 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

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

MITCHELL, Alister David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1999
Address: 5 Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, GL54 3DW

MORRIS, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 26 May 2005
Address: Curtis House, Stoke Dry, Rutland, LE15 9JG

BEAVAN, Catherine Ann Nora RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 31 Aug 1999
Date of birth: May 1964
Address: Old Worcesters, Holton, Oxford, Oxfordshire, OX33 1QF

BROWN, Hamish Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: May 1955
Address: Luffield Abbey Farm, Silverstone, Towcester, Northamptonshire, NN12 8TN

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

CLEAVLEY, Derek Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: April 1945
Address: 6 The Green, Hardingstone, Northampton, Northamptonshire, NN4 7BU

COLLINSON, Adam RESIGNED
Role: Director
Appointed on: 15 Sep 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

COLVILL, Martin Arthur RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 04 May 1994
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP

DARNBROUGH, Peter Howard RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 31 Aug 1999
Date of birth: May 1951
Address: Lark House, Clapton On The Hill, Bourton On The Water, Cheltenham Gloucestershire, GL54 2LG

FITZPATRICK, John RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 04 May 1994
Date of birth: June 1943
Address: Hackwood Cottage Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS

GIBSON, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

GRAHAM, Leslie Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Rosemount, Sheppenhall Lane Aston, Nantwich, Cheshire, CW5 8DE

HEELEY, Michael David RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 19 Nov 1993
Date of birth: April 1938
Address: The Little Moss Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

KURNICK, Robert Harold RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 01 Oct 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: 31 Aug 1999
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

MORRIS, Mark Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 1999
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: 01 Oct 2014
Country of Residence: England
Date of birth: June 1963
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

ROHAN, Denys Claude Reynolds RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 04 May 1994
Date of birth: January 1946
Address: Directors Cottage, Silverstone Circuit Dadford Road, Silverstone, Northamptonshire, NN12 8TN

SILMAN, Roger Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: May 1945
Address: Farmoor Farmhouse, Oakes Lane, Farmoor, Oxfordshire, OX2 9NS

VAUGHAN, Laurence Edward William RESIGNED
Role: Director
Appointed on: 31 Aug 1999
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

WALKINSHAW, Thomas Dobbie Thomson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Broadstone Manor, Broadstone Hill, Chipping Norton, Oxfordshire, OX7 5QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2001	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)
08 Mar 2001	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)
04 May 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)
14 Jul 1993	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)
10 Oct 1989	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.

Legal Entity Identifier

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