OpenCompanies

Maranello Concessionaires Limited

Company number
00655104
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1960
Nature of business
Sale of new cars and light motor vehicles
Corporate group
Vertu Motors PLC (175 companies)

Registered office

2 Penman Way
Grove Park
Leicester
LE19 1ST

Officers

NameRoleAppointedResigned
CRAGG, John Director 1 Jan 2025
MOORHOUSE, Simon Director 13 Jul 2023
MOORHOUSE, Simon Secretary 13 Jul 2023
NIEUWENHUYS, Gerard Edward Director 2 Oct 2007
EDWARDS, Darren Director 1 Oct 2014 1 Jan 2025
COLLINSON, Adam Director 16 May 2011 14 Jul 2023
COLLINSON, Adam Secretary 11 Jan 2010 14 Jul 2023
VAUGHAN, Laurence Edward William Director 30 Mar 2011 30 Jun 2022
MALLETT, Jeremy Richard Director 30 Mar 2011 24 Feb 2021
PAGE-MORRIS, Geoffrey Giovanni Director 30 Mar 2011 4 Aug 2015
JONES, David Kevin Secretary 21 Jan 2011 16 May 2011
CARPENTER, Mark Gwilym Director 2 Oct 2007 23 Sep 2010
CARPENTER, Mark Gwilym Secretary 2 Oct 2007 23 Sep 2010
LOCK, Spencer Director 18 Sep 2006 2 Oct 2007
MCCORMACK, Connor Director 25 Oct 2005 2 Oct 2007
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate-Secretary 9 Aug 2004 2 Oct 2007
WHEATLEY, Martin Peter Director 9 Aug 2004 2 Oct 2007
JEARY, Anton Clive Director 30 Jul 2007 26 Sep 2007
POTTS, Graeme John Director 1 Nov 2003 17 Sep 2006
ROBERTS, Paul Anthony Director 25 Apr 2000 11 Mar 2005
HAZELWOOD, Robert Director 7 Apr 2003 31 Oct 2004
WHEATLEY, Martin Peter Secretary 1 Mar 2000 9 Aug 2004
BROOKS, Amanda Director 6 Feb 2001 1 Nov 2003
MACKAY, Richard Duncan Director 25 Apr 2000 5 Sep 2003
WALLWORK, Paul Anthony Hewitt Director 25 Apr 2000 6 Feb 2001
BRIGHTON, Alan Director 30 Sep 1998 25 Apr 2000
FRANKLIN, Christopher Tom Director 30 Sep 1998 25 Apr 2000
ROBINSON, Stuart Nicholas Director 1 Jul 1993 25 Apr 2000
JAMES, John William Secretary 1 Nov 1997 1 Mar 2000
FERGUSON, Alan Murray Director 30 Jun 1996 30 Sep 1998
LAWSON, Nicholas St John Secretary 20 Jun 1995 1 Nov 1997
CAMPBELL, James Garry Director - 30 Jun 1996
ROURKE, Maurice Director - 6 Feb 1996
WHITTLE, Peter Desmond Director - 6 Nov 1995
JAMES, John William Secretary 1 Oct 1993 20 Jun 1995
WARNER, John Frederick Director - 30 Sep 1994
HEATH, Reginald Frank Director - 1 Mar 1994
LIGHT, John Michael Heathcote Secretary - 1 Oct 1993
MAINGOT, Roger Vernon Director - 30 Jun 1993
LEGG, Simon Geoffrey Director - 20 Nov 1992

Control

NameNature of controlNotifiedCeased
Maranello Holdings 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 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Maranello Concessionaires Limited → Maranello Holdings Limited → Sytner Group Limited → PAG International Limited

Controls

Directors’ other companies

Companies at the same address

Data