Sytner Group Limited
- Company number
- 02883766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 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
Activities of head offices - Corporate group
- Vertu Motors PLC (175 companies)
Registered office
Previous names
- Sytner Group PLC (until 29 Jan 2003)
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 | 24 Dec 1993 | |
| MALLETT, Jeremy Richard | Director | 24 Dec 1993 | 4 Nov 2025 |
| EDWARDS, Darren | Director | 1 Oct 2014 | 1 Jan 2025 |
| WERNER, Jens Christian | Director | 31 May 2002 | 1 Sep 2023 |
| COLLINSON, Adam | Director | 16 May 2011 | 14 Jul 2023 |
| COLLINSON, Adam | Secretary | 4 Jan 2006 | 14 Jul 2023 |
| VAUGHAN, Laurence Edward William | Director | 24 Dec 1993 | 30 Jun 2022 |
| PENSKE, Roger Searle | Director | 31 May 2002 | 12 Jun 2018 |
| PAGE MORRIS, Geoffrey | Director | 30 Apr 2005 | 4 Aug 2015 |
| 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 | 1 Jun 1995 | 26 May 2005 |
| MORRIS, Mark Christopher | Secretary | 1 Jun 1995 | 26 May 2005 |
| HOLMES, David Michael | Director | 23 Feb 2000 | 30 Apr 2005 |
| SYTNER, Franklin Goodman | Director | 24 Dec 1993 | 30 Apr 2005 |
| WALTERS, Eric | Director | 28 Feb 2001 | 12 Mar 2002 |
| DIAMOND, Malcolm Mcdonald | Director | 17 Feb 1998 | 12 Mar 2002 |
| GEE, Stephen Trevor | Director | 27 Oct 1997 | 13 Feb 2002 |
| RUSSELL, John Alan | Director | 7 Mar 1997 | 28 Feb 2001 |
| SELLARS, Ian | Director | 26 Jun 1997 | 17 Nov 1997 |
| WALTERS, Eric | Director | 12 May 1995 | 26 Jun 1997 |
| VAUGHAN, Laurence Edward William | Secretary | 24 Dec 1993 | 1 Jun 1995 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 24 Dec 1993 | 24 Dec 1993 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 24 Dec 1993 | 24 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pag International 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 Group Limited → PAG International Limited
Controls
- Agnew Retail Limited (NI610593)
- Car Shops Limited (05331512)
- Cruickshank Motors Limited (01837492)
- Edmond & Milburn Limited (03008457)
- Goodman Derby Limited (06514539)
- Goodman Retail Limited (03097514)
- Graypaul Motors Limited (03079284)
- Maranello Holdings Limited (02001186)
- Michael Powles Limited (02726631)
- R Stratton & Co Ltd (02696872)
Directors’ other companies
- CRAGG, John - Director at R Stratton & Co Ltd
- CRAGG, John - Director at PAG International Limited
- CRAGG, John - Director at Goodman Retail Limited
- CRAGG, John - Director at Sytner Cars Limited
- CRAGG, John - Director at Sytner Vehicles Limited
- CRAGG, John - Director at Cruickshank Motors 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)
- R Stratton & Co Ltd (02696872)
- Sytner Carshop Limited (02014007)
- Sytner Direct Limited (03574420)