Sunningdale Carriage Company Limited
- Company number
- 01088735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 1972
- Nature of business
- Sale of new cars and light motor vehicles
- Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 30 Apr 2006 | |
| COLLINSON, Adam | Director | 15 Sep 2014 | 14 Jul 2023 |
| CARPENTER, Mark Gwilym | Director | 30 Apr 2006 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Secretary | 30 Apr 2006 | 23 Sep 2010 |
| DICK, Andrew Francis | Secretary | 19 Mar 1999 | 30 Apr 2006 |
| DICK, Andrew Francis | Director | 19 Mar 1999 | 30 Apr 2006 |
| ADAIR, John | Director | 4 Mar 1993 | 30 Apr 2006 |
| ATKINSON, Robert Bruce Wallace | Director | - | 4 Jan 2002 |
| O'BRIEN, Thomas Francis | Secretary | 11 Jun 1993 | 19 Mar 1999 |
| EMBLIN, Brian Michael | Director | - | 31 May 1997 |
| HOEXTER, Nicholas Paul Batley | Director | 4 Mar 1993 | 15 Nov 1995 |
| MITCHELL, Victor James | Secretary | - | 11 Jun 1993 |
| DUEMKE, Hans Dieter Norman | Director | - | 20 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Jacks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sunningdale Carriage Company Limited → William Jacks Limited → Sytner Group Limited → PAG International Limited
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)