Car Shops Limited
- Company number
- 05331512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2005
- Nature of business
- Sale of used cars and light motor vehicles
- Corporate group
- Vertu Motors PLC (176 companies)
Registered office
Previous names
- CS (2005) Limited (until 14 Nov 2005)
- The Employment Bank Limited (until 11 Oct 2005)
- Broadoaks Asset Finances Ltd (until 25 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGG, John | Director | 1 Jan 2025 | |
| MOORHOUSE, Simon | Director | 13 Jul 2023 | |
| MOORHOUSE, Simon | Secretary | 13 Jul 2023 | |
| HURLEY, Nigel David | Director | 23 Jan 2020 | 1 Jan 2025 |
| EDWARDS, Darren | Director | 16 Feb 2017 | 1 Jan 2025 |
| COLLINSON, Adam | Secretary | 16 Feb 2017 | 14 Jul 2023 |
| COLLINSON, Adam | Director | 16 Feb 2017 | 14 Jul 2023 |
| DUNKLEY, Jonathan Paul | Director | 21 Sep 2011 | 3 Mar 2020 |
| DUNKLEY, James | Director | 18 Jan 2016 | 20 Dec 2019 |
| SCOTT, Brian John | Director | 21 Sep 2011 | 20 Dec 2019 |
| HAMMOND, Susan Anne | Director | 18 Jan 2016 | 16 Feb 2017 |
| DUNKLEY, Denise Rachel | Director | 18 Jan 2016 | 16 Feb 2017 |
| WHALEN, Geoffrey Henry, Sir | Director | 24 Jun 2013 | 16 Feb 2017 |
| HAMMOND, David William | Secretary | 10 Oct 2005 | 16 Feb 2017 |
| DUNKLEY, Paul John | Director | 10 Oct 2005 | 16 Feb 2017 |
| HAMMOND, David William | Director | 10 Oct 2005 | 16 Feb 2017 |
| SAKER, Keith Alan | Director | 21 Sep 2011 | 31 Dec 2013 |
| TAYLOR, Timothy John | Director | 21 Sep 2011 | 1 Jun 2012 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 5 Oct 2005 | 10 Oct 2005 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 5 Oct 2005 | 10 Oct 2005 |
| TRAVERS SMITH LIMITED | Corporate-Director | 5 Oct 2005 | 10 Oct 2005 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 13 Jan 2005 | 4 Oct 2005 |
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 13 Jan 2005 | 4 Oct 2005 |
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 |
16 Feb 2017 | |
| Mr Jonathan Paul Dunkley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Feb 2017 |
Accounts
Connections
Owned by
Car Shops Limited → Sytner Group Limited → PAG International Limited
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 Sytner Group Limited
Companies at the same address
- Ascot Garage Co.limited (00582473)
- Automotive Strategy Ltd (03554765)
- 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)
- Maranello Concessionaires Limited (00655104)