Sytner Direct Limited
- Company number
- 03574420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1998
- 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 (176 companies)
Registered office
Previous names
- Broomco (1573) Limited (until 29 Jun 1998)
- Guy Salmon Honda Limited (until 29 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| NIEUWENHUYS, Gerard Edward | Director | 1 Jul 1998 | |
| COLLINSON, Adam | Director | 13 Aug 2014 | 14 Jul 2023 |
| KURNICK, Robert Harold | Director | 31 May 2002 | 13 Aug 2014 |
| MALLETT, Jeremy Richard | Director | 27 Aug 1999 | 13 Aug 2014 |
| VAUGHAN, Laurence Edward William | Director | 5 Jun 1998 | 13 Aug 2014 |
| CARPENTER, Mark Gwilym | Secretary | 26 May 2005 | 23 Sep 2010 |
| CARPENTER, Mark Gwilym | Director | 26 May 2005 | 23 Sep 2010 |
| MORRIS, Mark Christopher | Secretary | 5 Jun 1998 | 26 May 2005 |
| MORRIS, Mark Christopher | Director | 5 Jun 1998 | 26 May 2005 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 3 Jun 1998 | 5 Jun 1998 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 3 Jun 1998 | 5 Jun 1998 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Jun 1998 | 5 Jun 1998 |
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 Direct Limited → Sytner Group Limited → PAG International Limited
Directors’ other companies
- MOORHOUSE, Simon - Director at Bavarian Garages (N.I) Limited
- MOORHOUSE, Simon - Director at Sytner Sheffield Limited
- MOORHOUSE, Simon - Director at Central Garage (Surrey) Limited
- MOORHOUSE, Simon - Director at I A P C B Limited
- MOORHOUSE, Simon - Director at Agnew Commercials Limited
- MOORHOUSE, Simon - Director at Sytner Limited
- MOORHOUSE, Simon - Director at Sytner Cars Limited
- MOORHOUSE, Simon - Director at R Stratton & Co Ltd
- MOORHOUSE, Simon - Director at Sytner Vehicles Limited
- MOORHOUSE, Simon - Director at Isaac Agnew 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 Finance Limited (02344678)