SYTNER CARS LIMITED

Company summary

Company number: 02832086
Status: ACTIVE
Incorporated / age: 25 June 199333 years
Registered office: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:26 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
KINGS MOTORS (OLD TRAFFORD) LIMITED
SYTNER FINANCE LIMITED
SYTNER AVIATION 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
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	21 Aug 2004		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
MALLETT, Jeremy Richard RESIGNED	Secretary	31 Jan 1995	10 Jan 1997			Orchard House, Hose Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NQ
MORRIS, Mark Christopher RESIGNED	Secretary	01 Jun 1995	26 May 2005			Curtis House, Stoke Dry, Rutland, LE15 9JG
VAUGHAN, Laurence Edward William RESIGNED	Secretary	25 Jun 1993	01 Jun 1995			Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	25 Jun 1993	25 Jun 1992			20 Station Road, Radyr, Cardiff, CF15 8AA
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
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
MALLETT, Jeremy Richard RESIGNED	Director	30 Mar 2011	04 Nov 2025	United Kingdom	August 1952	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
MORRIS, Mark Christopher RESIGNED	Director	01 Jun 1995	26 May 2005	England	April 1960	Curtis House, Stoke Dry, Rutland, LE15 9JG
PAGE MORRIS, Geoffrey RESIGNED	Director	30 Apr 2005	04 Aug 2015	England	June 1963	Mill Farm, Main Street, Slawston, Leicester, LE16 7UF
SYTNER, Franklin Goodman RESIGNED	Director	25 Jun 1993	30 Apr 2005		June 1944	South House The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU
VAUGHAN, Laurence Edward William RESIGNED	Director	12 May 1995	30 Jun 2022	England	May 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	25 Jun 1993	25 Jun 1993			20 Station Road, Radyr, Cardiff, CF15 8AA

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: 21 Aug 2004
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

MALLETT, Jeremy Richard RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 10 Jan 1997
Address: Orchard House, Hose Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NQ

MORRIS, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 26 May 2005
Address: Curtis House, Stoke Dry, Rutland, LE15 9JG

VAUGHAN, Laurence Edward William RESIGNED
Role: Secretary
Appointed on: 25 Jun 1993
Resigned on: 01 Jun 1995
Address: Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1993
Resigned on: 25 Jun 1992
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

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: 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

EDWARDS, Darren RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: July 1968
Address: 2, Penman Way, Grove Park, Enderby, Leicester, Leicestershire, LE19 1ST, United Kingdom

MALLETT, Jeremy Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 04 Nov 2025
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: 01 Jun 1995
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 RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 04 Aug 2015
Country of Residence: England
Date of birth: June 1963
Address: Mill Farm, Main Street, Slawston, Leicester, LE16 7UF

SYTNER, Franklin Goodman RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 30 Apr 2005
Date of birth: June 1944
Address: South House The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU

VAUGHAN, Laurence Edward William RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1963
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1993
Resigned on: 25 Jun 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

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)
28 Jul 2009	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)
31 Jan 1995	Outstanding	Registration of a charge (395) (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)
05 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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