Sytner Cars Limited
- Company number
- 02832086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 1993
- Nature of business
- Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories - Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Sytner Aviation Limited (until 20 May 1996)
- Kings Motors (Old Trafford) Limited (until 27 Feb 2003)
- Sytner Finance Limited (until 16 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | Director | 1 Jan 2025 | |
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| MOORHOUSE, Simon | Secretary | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 21 Aug 2004 | |
| KURNICK, Robert Harold | Director | 31 May 2002 | |
| MALLETT, Jeremy Richard | Director | 30 Mar 2011 | 4 Nov 2025 |
| 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 May 1995 | 30 Jun 2022 |
| PAGE MORRIS, Geoffrey | 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 | 1 Jun 1995 | 26 May 2005 |
| MORRIS, Mark Christopher | Secretary | 1 Jun 1995 | 26 May 2005 |
| SYTNER, Franklin Goodman | Director | 25 Jun 1993 | 30 Apr 2005 |
| MALLETT, Jeremy Richard | Secretary | 31 Jan 1995 | 10 Jan 1997 |
| VAUGHAN, Laurence Edward William | Secretary | 25 Jun 1993 | 1 Jun 1995 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 25 Jun 1993 | 25 Jun 1993 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 25 Jun 1993 | 25 Jun 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
Sytner Cars Limited → 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 R Stratton & Co Ltd
- 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 Rybrook 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)