R STRATTON & CO LTD.

Company summary

Company number: 02696872
Status: ACTIVE
Incorporated / age: 13 March 199234 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 14:07 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
RON STRATTON & CO LIMITED
BANDPROFIT LIMITED

Officer details

Show 22 resigned officers

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
CRAGG, John ACTIVE	Director	01 Jan 2025		United Kingdom	February 1967	2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
KURNICK, Robert Harold ACTIVE	Director	31 May 2002		United States	October 1961	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	12 Oct 2001		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
FAIRBOTHAM, Jeffrey Alan RESIGNED	Secretary	12 Sep 1994	12 Oct 2001			40 Thorntree Green, Appleton Thorn, Warrington, Cheshire, WA4 4QU
JONES, David Kevin RESIGNED	Secretary	21 Jan 2011	16 May 2011			2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
MORRIS, Mark Christopher RESIGNED	Secretary	12 Oct 2001	26 May 2005			Curtis House, Stoke Dry, Rutland, LE15 9JG
SHAWCROSS, Brian RESIGNED	Secretary	06 Apr 1992	12 Sep 1994			87 Corbar Road, Buxton, Derbyshire, SK17 6RJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Mar 1992	06 Apr 1992			26, Church Street, London, NW8 8EP
BLENKINSOP, Ian, Managing Director RESIGNED	Director	12 Sep 1994	23 May 1997		May 1941	5 The Beeches, Heald Road, Bowdon, Cheshire, WA14 2JE
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	16 May 2011	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
CROSSLEY, Jonathan Peter RESIGNED	Director	29 Jan 1993	12 Oct 2001		May 1963	10 Oakwood Court, Oakwood Lane, Bowdon, Cheshire, WA14 3DJ
EDWARDS, Darren RESIGNED	Director	01 Oct 2014	01 Jan 2025	England	July 1968	2, Penman Way, Grove Park, Enderby, Leicester, Leicestershire, LE19 1ST, United Kingdom
FAIRBOTHAM, Jeffrey Alan RESIGNED	Director	12 Sep 1994	12 Oct 2001	England	May 1956	40 Thorntree Green, Appleton Thorn, Warrington, Cheshire, WA4 4QU
FRIEND, Gerald Anthony RESIGNED	Director	13 Feb 1998	12 Oct 2001		June 1944	Oban House 61 Radcliffe New Road, Whitefield, Manchester, Lancashire, M45 7QZ
HALL, James Stuart RESIGNED	Director	06 Apr 1992	29 Jan 1993		December 1929	Quinta, Prestbury Road, Wilmslow, Cheshire
LAWSON, Anthony Raymond RESIGNED	Director	06 Apr 1992	29 Jan 1993		August 1931	Churn Cottage Budworth Road, Aston By Budworth, Northwich, Cheshire, CW9 6LJ
MALLETT, Jeremy Richard RESIGNED	Director	12 Oct 2001	26 Mar 2021	United Kingdom	August 1952	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
MORRIS, Mark Christopher RESIGNED	Director	12 Oct 2001	26 May 2005	England	April 1960	Curtis House, Stoke Dry, Rutland, LE15 9JG
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	30 Apr 2005	04 Aug 2015	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
STRATTON, Ronald RESIGNED	Director	06 Apr 1992	12 Oct 2001	United Kingdom	May 1944	Shawcross Cottage, Hocker Lane Over Alderley, Macclesfield, Cheshire, SK10 4SB
VAUGHAN, Laurence Edward William RESIGNED	Director	12 Oct 2001	30 Jun 2022	England	May 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Mar 1992	06 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MOORHOUSE, Simon ACTIVE
Role: Secretary
Appointed on: 13 Jul 2023
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

CRAGG, John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST

KURNICK, Robert Harold ACTIVE
Role: Director
Appointed on: 31 May 2002
Country of Residence: United States
Date of birth: October 1961
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: 12 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

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)
12 Jan 2016	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)
17 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 1999	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 Feb 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)
03 Sep 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)
07 Nov 1995	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)
07 Nov 1995	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 Sep 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)
25 Jul 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

No PSC exemptions are recorded for this company.

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