Sytner Leasing Limited
- Company number
- 02385853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1989
- Nature of business
- Non-trading company
- Corporate group
- Vertu Motors PLC (176 companies)
Registered office
Previous names
- Simco 275 Limited (until 19 Feb 1990)
- Croft & Blackburn Group Limited (until 15 Nov 2004)
- Ryland Leasing Limited (until 18 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 31 Aug 2006 | |
| COLLINSON, Adam | Director | 15 Sep 2014 | 14 Jul 2023 |
| PAGE-MORRIS, Geoffrey Giovanni | Director | 31 Aug 2006 | 1 Oct 2014 |
| CARPENTER, Mark Gwilym | Secretary | 31 Aug 2006 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Director | 31 Aug 2006 | 23 Sep 2010 |
| HAMPSON, Keith | Secretary | 28 Jul 1995 | 31 Aug 2006 |
| HAMPSON, Keith | Director | 28 Jul 1995 | 31 Aug 2006 |
| WHALE, Peter William | Director | 28 Jul 1995 | 31 Aug 2006 |
| LADBROOKE, Martin | Director | 28 Jul 1995 | 28 Feb 2003 |
| MOSS, Roger Gavin | Director | - | 31 Jul 2000 |
| WHALE, Nicholas Andrew | Director | 28 Jul 1995 | 29 Dec 1998 |
| SEAMAN, Kenneth William | Director | - | 29 Apr 1996 |
| COPELAND, Gary James | Director | 6 Apr 1995 | 28 Jul 1995 |
| YOUNG, David Andrew | Secretary | - | 28 Jul 1995 |
| BARKER, Trevor | Director | - | 28 Jul 1995 |
| YOUNG, David Andrew | Director | - | 28 Feb 1995 |
| LOWE, Gerald Windsor | Director | - | 31 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sytner Select 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 Leasing Limited → Sytner Select Limited → Rydnal Limited → Sytner Automobiles 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)