Sytner Automotive Limited
- Company number
- 01979805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 1986
- Nature of business
- Sale of new cars and light motor vehicles
- Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Godfrey Hall Limited (until 12 Jan 2006)
- Garman Limited (until 29 Apr 1986)
- Sytner Coventry Limited (until 6 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | Director | 1 Jan 2025 | |
| MOORHOUSE, Simon | Secretary | 13 Jul 2023 | |
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 9 Feb 2006 | |
| KURNICK, Robert Harold | Director | 9 Feb 2006 | |
| EDWARDS, Darren | Director | 1 Oct 2014 | 1 Jan 2025 |
| COLLINSON, Adam | Director | 16 May 2011 | 14 Jul 2023 |
| COLLINSON, Adam | Secretary | 14 Jan 2010 | 14 Jul 2023 |
| VAUGHAN, Laurence Edward William | Director | 9 Feb 2006 | 30 Jun 2022 |
| MALLETT, Jeremy Richard | Director | 9 Feb 2006 | 24 Feb 2021 |
| PAGE-MORRIS, Geoffrey Giovanni | Director | 9 Feb 2006 | 4 Aug 2015 |
| JONES, David Kevin | Secretary | 21 Jan 2011 | 16 May 2011 |
| CARPENTER, Mark Gwilym | Secretary | 9 Feb 2006 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Director | 4 Jan 2006 | 23 Sep 2010 |
| COLLINSON, Adam | Secretary | 4 Jan 2006 | 9 Feb 2006 |
| BALDWIN, Christopher Edward | Secretary | 1 Nov 2000 | 4 Jan 2006 |
| BALDWIN, Christopher Edward | Director | 1 Nov 2000 | 4 Jan 2006 |
| SWEENEY, Daniel Anthony | Director | 4 Jan 1994 | 4 Jan 2006 |
| HALL, Godfrey Alan | Director | - | 4 Jan 2006 |
| HALL, Godfrey Alan | Secretary | 31 Dec 1998 | 20 Nov 2000 |
| BOSLEY, Clifford John | Director | 27 Feb 1998 | 31 Dec 1998 |
| BOSLEY, Clifford John | Secretary | 27 Feb 1998 | 31 Dec 1998 |
| HALL, Wendy | Director | - | 31 Dec 1998 |
| HALL, Wendy | Secretary | - | 27 Feb 1998 |
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
Connections
Owned by
Sytner Automotive Limited → Sytner Group Limited → PAG International Limited
Directors’ other companies
- CRAGG, John - Director at R Stratton & Co Ltd
- CRAGG, John - Director at PAG International Limited
- CRAGG, John - Director at Goodman Retail Limited
- CRAGG, John - Director at Sytner Cars Limited
- CRAGG, John - Director at Sytner Vehicles Limited
- CRAGG, John - Director at Cruickshank Motors Limited
- CRAGG, John - Director at Graypaul Motors Limited
- CRAGG, John - Director at Rybrook Investments Limited
- CRAGG, John - Director at Sytner Limited
- CRAGG, John - Director at Sytner Group 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)