SYTNER HOLDINGS LIMITED

Company summary

Company number: 02681878
Status: ACTIVE
Incorporated / age: 28 January 199234 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 11 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:37 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
IXION MOTOR GROUP LIMITED
SMG LIMITED
SILVERSTONE MOTOR GROUP LIMITED
M.H. ONE 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
UTTRIDGE, Sharon Ann RESIGNED	Secretary	23 Jan 1992	01 Apr 1992			41 Hazeldell, Watton At Stone, Hertford, Hertfordshire, SG14 3SN
BEAVAN, Catherine Ann Nora RESIGNED	Director	12 Aug 1999	31 Aug 1999		May 1964	Old Worcesters, Holton, Oxford, Oxfordshire, OX33 1QF
BROWN, Hamish Wilson RESIGNED	Director	09 Apr 1992	22 Dec 1992		May 1955	Luffield Abbey Farm, Silverstone, Towcester, Northamptonshire, NN12 8TN
BURTON, David Frederick, Mr. RESIGNED	Director	22 Jun 1999	13 Apr 2000	England	December 1951	6 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
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	09 Apr 1992	22 Dec 1992		April 1945	6 The Green, Hardingstone, Northampton, Northamptonshire, NN4 7BU
COLLINSON, Adam RESIGNED	Director	16 May 2011	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
COLVILL, Martin Arthur RESIGNED	Director	22 Dec 1992	04 May 1994	United Kingdom	October 1940	Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP
COOK, Michael George RESIGNED	Director	23 Jan 1992	01 Apr 1992	United Kingdom	October 1952	The Manor House, High Street, Much Hadham, Hertfordshire, SG10 6DA
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
DESAI, Ajay RESIGNED	Director	20 Apr 1995	13 Apr 1999		November 1951	3 The Crescent, Solihull, West Midlands, B91 1JP
FITZPATRICK, John RESIGNED	Director	22 Dec 1992	04 May 1994		June 1943	Hackwood Cottage Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
GIBSON, Alan James RESIGNED	Director	01 Apr 1992	30 Jun 1994	United Kingdom	July 1955	Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
GRAHAM, Leslie Stuart RESIGNED	Director	09 Apr 1992	22 Dec 1992	United Kingdom	January 1942	Rosemount, Sheppenhall Lane Aston, Nantwich, Cheshire, CW5 8DE
GREEN, Stuart Douglas RESIGNED	Director	14 Jun 1999	31 Aug 1999		April 1965	Cathian, 57 Lower End, Leafield, Witney, Oxfordshire, OX8 5QG
HEELEY, Michael David RESIGNED	Director	22 Dec 1992	22 Nov 1993		April 1938	The Little Moss Chelford Road, Alderley Edge, Cheshire, SK9 7TJ
HOLMES, David Michael RESIGNED	Director	03 Apr 2002	30 Apr 2005	England	August 1956	Greenwood Cottage, School Lane, Great Hucklow, SK17 8RG
KURNICK, Robert Harold RESIGNED	Director	31 May 2002	25 Jan 2012	United States	October 1961	670 Pleasant, Birmingham, Michigan 48009, Usa
MALLETT, Jeremy Richard RESIGNED	Director	31 Aug 1999	25 Jan 2012	United Kingdom	August 1952	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
MARTIN, David RESIGNED	Director	22 Jun 1999	13 Apr 2000		August 1952	21 Ottery, Hockley, Tamworth, Staffordshire, B77 5QH
MITCHELL, Alister David RESIGNED	Director	01 Apr 1992	01 Apr 1992		September 1955	5 Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, GL54 3DW
MORRIS, Mark Christopher RESIGNED	Director	31 Aug 1999	26 May 2005	England	April 1960	Curtis House, Stoke Dry, Rutland, LE15 9JG
OLDROYD, David Colin RESIGNED	Director	20 Apr 1995	08 Apr 1999		July 1947	3 The Maples, Silsoe, Bedfordshire, MK45 4DL
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	30 Apr 2005	25 Jan 2012	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
PENNY, Martin William RESIGNED	Director	22 Jun 1999	13 Apr 2000		July 1959	Little Wychwood, High Street, Ramsden, Chipping Norton, Oxfordshire, OX7 3AU
ROHAN, Denys Claude Reynolds RESIGNED	Director	27 Jan 1994	04 May 1994		January 1946	Directors Cottage, Silverstone Circuit Dadford Road, Silverstone, Northamptonshire, NN12 8TN
SILMAN, Roger Sidney RESIGNED	Director	01 Apr 1992	31 Aug 1999		May 1945	Farmoor Farmhouse, Oakes Lane, Farmoor, Oxfordshire, OX2 9NS
VAUGHAN, Laurence Edward William RESIGNED	Director	31 Aug 1999	25 Jan 2012	England	May 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
WALKINSHAW, Thomas Dobbie Thomson RESIGNED	Director	01 Apr 1992	31 Aug 1999	United Kingdom	August 1946	Chalford Grange, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QW
WOOKEY, Louise Jayne RESIGNED	Director	22 Jun 1999	13 Apr 2000		September 1967	20 Squirhill Place, Russell Terrace, Leamington Spa, Warwickshire, CV31 1FU

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

UTTRIDGE, Sharon Ann RESIGNED
Role: Secretary
Appointed on: 23 Jan 1992
Resigned on: 01 Apr 1992
Address: 41 Hazeldell, Watton At Stone, Hertford, Hertfordshire, SG14 3SN

BEAVAN, Catherine Ann Nora RESIGNED
Role: Director
Appointed on: 12 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: 09 Apr 1992
Resigned on: 22 Dec 1992
Date of birth: May 1955
Address: Luffield Abbey Farm, Silverstone, Towcester, Northamptonshire, NN12 8TN

BURTON, David Frederick, Mr. RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 13 Apr 2000
Country of Residence: England
Date of birth: December 1951
Address: 6 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ

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: 09 Apr 1992
Resigned on: 22 Dec 1992
Date of birth: April 1945
Address: 6 The Green, Hardingstone, Northampton, Northamptonshire, NN4 7BU

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

COLVILL, Martin Arthur RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 04 May 1994
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP

COOK, Michael George RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 01 Apr 1992
Country of Residence: United Kingdom
Date of birth: October 1952
Address: The Manor House, High Street, Much Hadham, Hertfordshire, SG10 6DA

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

DESAI, Ajay RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 13 Apr 1999
Date of birth: November 1951
Address: 3 The Crescent, Solihull, West Midlands, B91 1JP

FITZPATRICK, John RESIGNED
Role: Director
Appointed on: 22 Dec 1992
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: 01 Apr 1992
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: 09 Apr 1992
Resigned on: 22 Dec 1992
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Rosemount, Sheppenhall Lane Aston, Nantwich, Cheshire, CW5 8DE

GREEN, Stuart Douglas RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Aug 1999
Date of birth: April 1965
Address: Cathian, 57 Lower End, Leafield, Witney, Oxfordshire, OX8 5QG

HEELEY, Michael David RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 22 Nov 1993
Date of birth: April 1938
Address: The Little Moss Chelford Road, Alderley Edge, Cheshire, SK9 7TJ

HOLMES, David Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: August 1956
Address: Greenwood Cottage, School Lane, Great Hucklow, SK17 8RG

KURNICK, Robert Harold RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 25 Jan 2012
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: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

MARTIN, David RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 13 Apr 2000
Date of birth: August 1952
Address: 21 Ottery, Hockley, Tamworth, Staffordshire, B77 5QH

MITCHELL, Alister David RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 01 Apr 1992
Date of birth: September 1955
Address: 5 Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, GL54 3DW

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

OLDROYD, David Colin RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 08 Apr 1999
Date of birth: July 1947
Address: 3 The Maples, Silsoe, Bedfordshire, MK45 4DL

PAGE-MORRIS, Geoffrey Giovanni RESIGNED
Role: Director
Appointed on: 30 Apr 2005
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

PENNY, Martin William RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 13 Apr 2000
Date of birth: July 1959
Address: Little Wychwood, High Street, Ramsden, Chipping Norton, Oxfordshire, OX7 3AU

ROHAN, Denys Claude Reynolds RESIGNED
Role: Director
Appointed on: 27 Jan 1994
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: 01 Apr 1992
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: 25 Jan 2012
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: 01 Apr 1992
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Chalford Grange, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QW

WOOKEY, Louise Jayne RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 13 Apr 2000
Date of birth: September 1967
Address: 20 Squirhill Place, Russell Terrace, Leamington Spa, Warwickshire, CV31 1FU

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)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Mar 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Mar 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Mar 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Dec 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)
15 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 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)
10 Jun 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)
29 Oct 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)
04 Oct 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)
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)
09 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)
27 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jun 1992	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

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Legal Entity Identifier

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