EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Sytner Group LTD

Address
2 Penman Way
Grove Park
Leicester
LE19 1ST
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 May 2018
Company Register Name Sytner Group Limited
Company No. 02883766 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)45111 - Sale of cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Sytner Group Limited | Ferrari Birmingham
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pag International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04334322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Edwards, Darren Enderby, Leicester, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kurnick, Robert Harold Leicester, Leicestershire Status: Active Notified: 31/05/2002 Date of Birth: 10/1961 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American
    Mallett, Jeremy Richard Grove Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/12/1993 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moorhouse, Simon Leicester, Leicestershire Status: Active Notified: 13/07/2023 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moorhouse, Simon Leicester, Leicestershire Status: Active Notified: 13/07/2023 Role: Secretary
    Nieuwenhuys, Gerard Edward Grove Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/12/1993 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Werner, Jens Christian Leicester, Leicestershire Status: Ceased Notified: 31/05/2002 Ceased: 01/09/2023 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (10)

    gb-flag CAR Shops Limited Status: Active Notified: 16/02/2017 Companies House Number: 05331512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Graypaul Motors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03079284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Rybrook Investments Limited Status: Active Notified: 16/02/2024 Companies House Number: 15049854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Specialist Cars Holdings LTD Status: Active Notified: 01/04/2022 Companies House Number: 06047694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sytner Motability Limited Status: Active Notified: 06/04/2016 Companies House Number: 07089922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sytner Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03611990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Sytner Sheffield Limited Status: Active Notified: 06/04/2016 Companies House Number: 00264809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag The CAR People Limited Status: Active Notified: 02/01/2018 Companies House Number: 03743283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trainer (Holdings) Limited Status: Active Notified: 01/07/2017 Companies House Number: 08745259 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB William Jacks Limited Status: Active Notified: 06/04/2016 Companies House Number: 00215293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors