OpenCompanies

Specialist Cars Limited

Company number
02416408
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1989
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

Previous names

  • Padplug Limited (until 2 Apr 1990)

Officers

NameRoleAppointedResigned
CRAGG, John Director 1 Jan 2025
MOORHOUSE, Simon Director 13 Jul 2023
EDWARDS, Darren Director 1 Apr 2022 1 Jan 2025
COLLINSON, Adam Director 1 Apr 2022 14 Jul 2023
BOURNE, Julian Lance Director 1 Jan 2011 1 Apr 2022
JAMES, Clive Michael Secretary 2 Jan 2004 1 Apr 2022
JAMES, Clive Michael Director 2 Jan 2004 1 Apr 2022
FLETCHER, Clive Martin Director 1 Nov 1991 1 Apr 2022
DONOVAN, Michael Jacob Director 1 Nov 1991 1 Apr 2022
MICHELL, Simon Andrew Director 2 Jan 2004 16 Dec 2009
FAWCITT, David Director - 5 Feb 2004
YEARLEY, Henry Charles Director - 31 Dec 2003
YEARLEY, Henry Charles Secretary - 31 Dec 2003

Control

NameNature of controlNotifiedCeased
Specialist Cars Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2017
Mr Michael Jacob Donovan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jan 2022
Mr Clive Martin Fletcher Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jan 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £112,145,889 £15,132,386 £613,083 133
31 Dec 2020 £88,933,441 £13,474,863 £1,532,174 159
31 Dec 2019 £98,930,748 £13,133,205 £3,626,847 173
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 - - - -

Connections

Owned by

Specialist Cars Limited → Specialist Cars Holdings Limited → Sytner Group Limited → PAG International Limited

Directors’ other companies

Companies at the same address

Data