# Goodman Retail Limited

## Details

- **Company number:** [03097514](https://find-and-update.company-information.service.gov.uk/company/03097514)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 1995
- **Registered office:** 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles, [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories
- **Corporate group:** [Haymarket Group Limited](/group/2470) (175 companies)


## Previous names

- Broomco (984) Limited (until 8 Jan 1996)
- Goodman Leeds Limited (until 8 Apr 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | director | 1 Jan 2025 |  |
| MOORHOUSE, Simon | director | 13 Jul 2023 |  |
| KURNICK, Robert Harold | director | 31 May 2002 |  |
| NIEUWENHUYS, Gerard Edward | director | 27 Aug 1999 |  |



## 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, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Goodman Retail Limited → [Sytner Group Limited](/company/02883766) → [PAG International Limited](/company/04334322)



## Controls

- [Goodman Tps Limited](/company/06821483) (06821483)



## Directors' other companies

- [CRAGG, John](/person/5894434) - director at [Sytner Properties Limited](/company/03611990)
- [CRAGG, John](/person/5894434) - director at [Specialist Cars Limited](/company/02416408)
- [CRAGG, John](/person/5894434) - director at [Graypaul Motors Limited](/company/03079284)
- [CRAGG, John](/person/5894434) - director at [Rybrook Investments Limited](/company/15049854)
- [CRAGG, John](/person/5894434) - director at [Leslie H. Trainer And Son Limited](/company/01140490)
- [KURNICK, Robert Harold](/person/5894426) - director at [Sytner Properties Limited](/company/03611990)
- [KURNICK, Robert Harold](/person/5894426) - director at [Graypaul Motors Limited](/company/03079284)
- [MOORHOUSE, Simon](/person/5393754) - director at [Rybrook Investments Limited](/company/15049854)
- [MOORHOUSE, Simon](/person/5393754) - director at [Sytner Sheffield Limited](/company/00264809)
- [MOORHOUSE, Simon](/person/5393754) - director at [Sytner Properties (Grove Park) Limited](/company/05171962)



## Companies at the same address

- [Cruickshank Motors Limited](/company/01837492) (01837492)
- [Graypaul Motors Limited](/company/03079284) (03079284)
- [Guy Salmon Limited](/company/03547864) (03547864)
- [Oxford Mazda Limited](/company/01514496) (01514496)
- [PAG International Limited](/company/04334322) (04334322)
- [Prophets (Gerrards Cross) Limited](/company/02170064) (02170064)
- [R Stratton & Co Ltd](/company/02696872) (02696872)
- [Sytner Carshop Limited](/company/02014007) (02014007)
- [Sytner Direct Limited](/company/03574420) (03574420)
- [Sytner Finance Limited](/company/02344678) (02344678)