SYTNER LEASING LIMITED

Company summary

Company number: 02385853
Status: ACTIVE
Incorporated / age: 18 May 198937 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:01 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
Non-trading company
Previous company names
RYLAND LEASING LIMITED
CROFT & BLACKBURN GROUP LIMITED
SIMCO 275 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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
HAMPSON, Keith RESIGNED	Secretary	28 Jul 1995	31 Aug 2006			69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
YOUNG, David Andrew RESIGNED	Secretary		28 Jul 1995			The White House, Lead Lane, Ripon, North Yorkshire, HG4 2NE
BARKER, Trevor RESIGNED	Director		28 Jul 1995		March 1935	Windholme, 327 Coniscliffe Road, Darlington, County Durham, DL3 8AH
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	15 Sep 2014	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COPELAND, Gary James RESIGNED	Director	06 Apr 1995	28 Jul 1995	United Kingdom	October 1959	18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
HAMPSON, Keith RESIGNED	Director	28 Jul 1995	31 Aug 2006	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
LADBROOKE, Martin RESIGNED	Director	28 Jul 1995	28 Feb 2003		July 1949	64 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QQ
LOWE, Gerald Windsor RESIGNED	Director		31 Dec 1993		July 1929	16 Melrose Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RH
MOSS, Roger Gavin RESIGNED	Director		31 Jul 2000		October 1938	New Close Farm, Hutton Rudby, North Yorkshire, TS15 0JB
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
SEAMAN, Kenneth William RESIGNED	Director		29 Apr 1996		January 1943	Fairview, Cross Lane Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3ND
WHALE, Nicholas Andrew RESIGNED	Director	28 Jul 1995	29 Dec 1998		March 1963	Moreton Manor, Moreton Morrell, Warwick, CV35 9AL
WHALE, Peter William RESIGNED	Director	28 Jul 1995	31 Aug 2006	England	February 1949	Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP
YOUNG, David Andrew RESIGNED	Director		28 Feb 1995		January 1948	The White House, Lead Lane, Ripon, North Yorkshire, HG4 2NE

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

HAMPSON, Keith RESIGNED
Role: Secretary
Appointed on: 28 Jul 1995
Resigned on: 31 Aug 2006
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

YOUNG, David Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 1995
Address: The White House, Lead Lane, Ripon, North Yorkshire, HG4 2NE

BARKER, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: March 1935
Address: Windholme, 327 Coniscliffe Road, Darlington, County Durham, DL3 8AH

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: 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

COPELAND, Gary James RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 28 Jul 1995
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX

HAMPSON, Keith RESIGNED
Role: Director
Appointed on: 28 Jul 1995
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: 28 Jul 1995
Resigned on: 28 Feb 2003
Date of birth: July 1949
Address: 64 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QQ

LOWE, Gerald Windsor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1929
Address: 16 Melrose Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RH

MOSS, Roger Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: October 1938
Address: New Close Farm, Hutton Rudby, North Yorkshire, TS15 0JB

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

SEAMAN, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1996
Date of birth: January 1943
Address: Fairview, Cross Lane Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3ND

WHALE, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 1995
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: 28 Jul 1995
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

YOUNG, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: January 1948
Address: The White House, Lead Lane, Ripon, North Yorkshire, HG4 2NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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