Sytner London Limited
- Company number
- 02383590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 1989
- Nature of business
- Sale of new cars and light motor vehicles
- Corporate group
- Vertu Motors PLC (176 companies)
Registered office
Previous names
- Sytner Chelsea Limited (until 17 Jun 2003)
- Smgl4 Limited (until 13 Mar 2001)
- TWR Jaguar (Oxford) Limited (until 19 Feb 1997)
- ZAC Two Limited (until 17 Oct 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Simon | Secretary | 13 Jul 2023 | |
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 31 Aug 1999 | |
| COLLINSON, Adam | Director | 15 Sep 2014 | 14 Jul 2023 |
| COLLINSON, Adam | Secretary | 11 Jan 2010 | 14 Jul 2023 |
| PAGE-MORRIS, Geoffrey Giovanni | Director | 30 Apr 2005 | 1 Oct 2014 |
| KURNICK, Robert Harold | Director | 31 May 2002 | 1 Oct 2014 |
| MALLETT, Jeremy Richard | Director | 31 Aug 1999 | 1 Oct 2014 |
| VAUGHAN, Laurence Edward William | Director | 31 Aug 1999 | 1 Oct 2014 |
| JONES, David Kevin | Secretary | 21 Jan 2011 | 16 May 2011 |
| CARPENTER, Mark Gwilym | Director | 26 May 2005 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Secretary | 26 May 2005 | 23 Sep 2010 |
| MORRIS, Mark Christopher | Director | 31 Aug 1999 | 26 May 2005 |
| MORRIS, Mark Christopher | Secretary | 31 Aug 1999 | 26 May 2005 |
| BEAVAN, Catherine Ann Nora | Director | 25 Aug 1999 | 31 Aug 1999 |
| DARNBROUGH, Peter Howard | Director | 3 Aug 1993 | 31 Aug 1999 |
| MITCHELL, Alister David | Secretary | - | 31 Aug 1999 |
| SILMAN, Roger Sidney | Director | - | 31 Aug 1999 |
| WALKINSHAW, Thomas Dobbie Thomson | Director | - | 31 Aug 1999 |
| GIBSON, Alan James | Director | - | 30 Jun 1994 |
| ROHAN, Denys Claude Reynolds | Director | 19 Nov 1993 | 4 May 1994 |
| COLVILL, Martin Arthur | Director | 27 Jan 1993 | 4 May 1994 |
| FITZPATRICK, John | Director | 27 Jan 1993 | 4 May 1994 |
| HEELEY, Michael David | Director | 27 Jan 1993 | 19 Nov 1993 |
| CLEAVLEY, Derek Peter | Director | - | 22 Jan 1993 |
| BROWN, Hamish Wilson | Director | - | 22 Jan 1993 |
| GRAHAM, Leslie Stuart | Director | - | 12 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sytner 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
Connections
Owned by
Sytner London Limited → Sytner Holdings 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
- Cruickshank Motors Limited (01837492)
- Goodman Retail Limited (03097514)
- Graypaul Motors Limited (03079284)
- Guy Salmon Limited (03547864)
- Oxford Mazda Limited (01514496)
- PAG International Limited (04334322)
- Prophets (Gerrards Cross) Limited (02170064)
- R Stratton & Co Ltd (02696872)
- Sytner Carshop Limited (02014007)
- Sytner Direct Limited (03574420)