SYTNER VEHICLE MANAGEMENT LIMITED

Company summary

Company number: 03117861
Status: ACTIVE
Incorporated / age: 25 October 199530 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 30 September 2026 at 05:11 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 CARS LIMITED
WYNDHAM SPECIALIST CARS 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	27 Apr 1999	31 Aug 2006			69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
READ, Richard Michael Hodgson RESIGNED	Secretary	25 Oct 1995	27 Apr 1999			Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Oct 1995	25 Oct 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BILES, John Christopher Morris RESIGNED	Director	25 Oct 1995	27 Apr 1999	Wales	March 1940	Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
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	13 Aug 2014	14 Jul 2023	England	June 1972	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
HAMPSON, Keith RESIGNED	Director	27 Apr 1999	31 Aug 2006	England	July 1952	69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD
PAGE-MORRIS, Geoffrey Giovanni RESIGNED	Director	31 Aug 2006	13 Aug 2014	England	June 1963	2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
READ, Richard Michael Hodgson RESIGNED	Director	25 Oct 1995	27 Apr 1999	United Kingdom	December 1936	Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
STEPENSON, Lindsay Stewart RESIGNED	Director	25 Oct 1995	27 Apr 1999		November 1945	Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH
WHALE, Peter William RESIGNED	Director	27 Apr 1999	31 Aug 2006	England	February 1949	Hetherington House, Idlicote Road Halford, Shipston-On-Stour, Warwickshire, CV36 5BP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	25 Oct 1995	25 Oct 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 Oct 1995	25 Oct 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

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: 27 Apr 1999
Resigned on: 31 Aug 2006
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

READ, Richard Michael Hodgson RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 27 Apr 1999
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1995
Resigned on: 25 Oct 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 27 Apr 1999
Country of Residence: Wales
Date of birth: March 1940
Address: Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

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: 13 Aug 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

HAMPSON, Keith RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: July 1952
Address: 69 Sheepmoor Close, Harborne, Birmingham, West Midlands, B17 8TD

PAGE-MORRIS, Geoffrey Giovanni RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 13 Aug 2014
Country of Residence: England
Date of birth: June 1963
Address: 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

READ, Richard Michael Hodgson RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 27 Apr 1999
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

STEPENSON, Lindsay Stewart RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 27 Apr 1999
Date of birth: November 1945
Address: Wychwood 5 Augusta Road, Penarth, South Glamorgan, CF64 5RH

WHALE, Peter William RESIGNED
Role: Director
Appointed on: 27 Apr 1999
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

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1995
Resigned on: 25 Oct 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1995
Resigned on: 25 Oct 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 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)
12 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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