William Jacks Limited

Company number: 00215293
Status: Active
Type: Private Limited Company
Incorporated: 26 Jul 1926
Nature of business: Activities of head offices
Corporate group: Vertu Motors PLC (175 companies)

Registered office

2 Penman Way
Grove Park
Leicester
LE19 1ST

Previous names

William Jacks Public Limited Company (until 21 Jun 2006)

Officers

Name	Role	Appointed	Resigned
MOORHOUSE, Simon	Director	13 Jul 2023
MOORHOUSE, Simon	Secretary	13 Jul 2023
NIEUWENHUYS, Gerard Edward	Director	28 Feb 2006
COLLINSON, Adam	Director	13 Dec 2011	14 Jul 2023
COLLINSON, Adam	Secretary	11 Jan 2010	14 Jul 2023
JONES, David Kevin	Secretary	21 Jan 2011	16 May 2011
CARPENTER, Mark Gwilym	Secretary	13 Jun 2006	23 Sep 2010
CARPENTER, Mark Gwilym	Director	28 Feb 2006	23 Sep 2010
DICK, Andrew Francis	Director	18 Mar 2004	13 Jun 2006
DICK, Andrew Francis	Secretary	12 Mar 1999	13 Jun 2006
ADAIR, John	Director	15 Nov 1995	13 Jun 2006
DODDS, Michael Thomas	Director	18 Mar 2004	28 Feb 2006
FLEMING, Malcolm	Director	12 Mar 1999	28 Feb 2006
GADSDEN, Peter Drury Haggerston, Sir	Director	-	28 Feb 2006
LAM, Yue Pak	Director	1 Jan 2001	21 Feb 2006
TAN, Swee Bee, Datin	Director	-	21 Feb 2006
TAN, Kay Hock, Dato	Director	-	21 Feb 2006
CHEW, Alan Fook Yew, Dr	Director	21 Sep 1995	30 Dec 2000
O'BRIEN, Thomas Francis	Secretary	4 May 1993	12 Mar 1999
RADCLIFFE, Mark Hugh Joseph	Director	8 Mar 1994	31 Jan 1999
HOEXTER, Nicholas Paul Batley	Director	-	15 Nov 1995
TIE, Lim Sung	Director	7 Jul 1994	7 Jun 1995
ADLEY, Robert	Director	-	13 May 1993
CRUNDEN, Harry Leith	Secretary	-	4 May 1993
DUEMKE, Hans Dieter Norman	Director	-	20 Jan 1993

Control

Name	Nature of control	Notified	Ceased
Sytner Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Dec 1999
31 Jan 1999
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Jan 1989
31 Jan 1988
31 Jan 1987
31 Jan 1986
31 Jan 1985
31 Jan 1984
31 Dec 1982
31 Dec 1981
31 Dec 1980
31 Dec 1979
31 Dec 1978

Connections

Owned by

William Jacks Limited → Sytner Group Limited → PAG International Limited

Controls

Ascot Garage Co.limited (00582473)
Automotive Strategy Ltd (03554765)
Central Garage (Surrey) Limited (00359696)
F.W. Mays & Co Limited (00926676)
Minden Limited (01139205)
Quad Finance Limited (01088907)
Sunningdale Carriage Company Limited (01088735)
Thomson & Taylor (Brooklands) Limited (01121388)
William Jacks Properties Limited (01120920)
William Jacks Services Limited (01576842)

Directors’ other companies

MOORHOUSE, Simon - Director at Bavarian Garages (N.I) Limited
MOORHOUSE, Simon - Director at Sytner Sheffield Limited
MOORHOUSE, Simon - Director at Central Garage (Surrey) Limited
MOORHOUSE, Simon - Director at I A P C B Limited
MOORHOUSE, Simon - Director at Agnew Commercials Limited
MOORHOUSE, Simon - Director at Sytner Limited
MOORHOUSE, Simon - Director at Sytner Cars Limited
MOORHOUSE, Simon - Director at R Stratton & Co Ltd
MOORHOUSE, Simon - Director at Sytner Vehicles Limited
MOORHOUSE, Simon - Director at Isaac Agnew Limited

Companies at the same address

Ascot Garage Co.limited (00582473)
Automotive Strategy Ltd (03554765)
Car Shops Limited (05331512)
Central Garage (Surrey) Limited (00359696)
Edmond & Milburn Limited (03008457)
F.W. Mays & Co Limited (00926676)
Goodman Derby Limited (06514539)
Goodman Tps Limited (06821483)
Ivor Holmes Limited (00645538)
Mar Parts Limited (00827692)

Data