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Companies/00264809

Sytner Sheffield Limited

Sale of new cars and light motor vehicles · Leicestershire

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142052268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 1999-08-27 · 27 yrs · Company Director
+83 others
Show 15 historical appointments
AC
Adam CollinsonResigned director
Resigned 2012-01-25 · 11 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Mark CarpenterResigned directorResigned secretary
Resigned 2005-05-26 · 5 yrs · Finance Director
GP
Geoffrey Page MorrisResigned director
Resigned 2005-04-30 · 6 yrs · Company Director
RK
Robert KurnickResigned director
Resigned 2002-05-31 · 9 yrs · Executive Vice President
MM
Mark MorrisResigned directorResigned secretary
Resigned 1995-06-01 · 9 yrs · Director
JM
Jeremy MallettResigned director
Resigned 1995-05-12 · 16 yrs · Company Director
LV
Laurence VaughanResigned director
Resigned 1995-02-07 · 16 yrs · Managing Director
FS
Franklyn SytnerResigned director
Resigned 1995-01-31 · 10 yrs · Chairman
MH
Michael HollandResigned director
Resigned 1991-08-02 · 3 yrs · Manager
CW
Charles WalkerResigned director
Resigned 1991-08-02 · 3 yrs · Teacher
DH
David HardmanResigned secretary
Resigned 1991-08-02 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active