R Stratton & Co Ltd
- Company number
- 02696872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1992
- Nature of business
- Sale of new cars and light motor vehicles
- Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Bandprofit Limited (until 18 May 1992)
- RON Stratton & Co Limited (until 24 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | Director | 1 Jan 2025 | |
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| MOORHOUSE, Simon | Secretary | 13 Jul 2023 | |
| KURNICK, Robert Harold | Director | 31 May 2002 | |
| NIEUWENHUYS, Gerard Edward | Director | 12 Oct 2001 | |
| EDWARDS, Darren | Director | 1 Oct 2014 | 1 Jan 2025 |
| COLLINSON, Adam | Director | 16 May 2011 | 14 Jul 2023 |
| COLLINSON, Adam | Secretary | 11 Jan 2010 | 14 Jul 2023 |
| VAUGHAN, Laurence Edward William | Director | 12 Oct 2001 | 30 Jun 2022 |
| MALLETT, Jeremy Richard | Director | 12 Oct 2001 | 26 Mar 2021 |
| PAGE-MORRIS, Geoffrey Giovanni | Director | 30 Apr 2005 | 4 Aug 2015 |
| JONES, David Kevin | Secretary | 21 Jan 2011 | 16 May 2011 |
| CARPENTER, Mark Gwilym | Secretary | 26 May 2005 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Director | 26 May 2005 | 23 Sep 2010 |
| MORRIS, Mark Christopher | Director | 12 Oct 2001 | 26 May 2005 |
| MORRIS, Mark Christopher | Secretary | 12 Oct 2001 | 26 May 2005 |
| FRIEND, Gerald Anthony | Director | 13 Feb 1998 | 12 Oct 2001 |
| FAIRBOTHAM, Jeffrey Alan | Director | 12 Sep 1994 | 12 Oct 2001 |
| FAIRBOTHAM, Jeffrey Alan | Secretary | 12 Sep 1994 | 12 Oct 2001 |
| CROSSLEY, Jonathan Peter | Director | 29 Jan 1993 | 12 Oct 2001 |
| STRATTON, Ronald | Director | 6 Apr 1992 | 12 Oct 2001 |
| BLENKINSOP, Ian, Managing Director | Director | 12 Sep 1994 | 23 May 1997 |
| SHAWCROSS, Brian | Secretary | 6 Apr 1992 | 12 Sep 1994 |
| HALL, James Stuart | Director | 6 Apr 1992 | 29 Jan 1993 |
| LAWSON, Anthony Raymond | Director | 6 Apr 1992 | 29 Jan 1993 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Mar 1992 | 6 Apr 1992 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Mar 1992 | 6 Apr 1992 |
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
R Stratton & Co Ltd → Sytner Group Limited → PAG International Limited
Directors’ other companies
- CRAGG, John - Director at Sytner Vehicles Limited
- CRAGG, John - Director at Sytner Group Limited
- CRAGG, John - Director at Goodman Retail Limited
- CRAGG, John - Director at Sytner Cars Limited
- CRAGG, John - Director at Cruickshank Motors Limited
- CRAGG, John - Director at PAG International 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 Trainer (Holdings) 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)
- Sytner Carshop Limited (02014007)
- Sytner Direct Limited (03574420)
- Sytner Finance Limited (02344678)