SYTNER SELECT LIMITED
00491856 · Active · Ltd · 75 yrs · Leicester
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Filing calendar

Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SYTNER SELECT LIMITED
00491856Active· Ltd· England Wales· 1951-02-22Incorporated 1951-02-22Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLLINSON, Adam· SecretaryResigned 2023-07-14
- COLLINSON, Adam· DirectorResigned 2023-07-14
- MOORHOUSE, Simon· SecretaryAppointed 2023-07-13
- MOORHOUSE, Simon· DirectorAppointed 2023-07-13
MOORHOUSE, Simon
Secretary
- Appointed
- 2023-07-13
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MOORHOUSE, Simon
Director
- Appointed
- 2023-07-13
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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NIEUWENHUYS, Gerard Edward
Director
- Appointed
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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CARPENTER, Mark Gwilym
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2010-09-23
- Nationality
- British
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COLLINSON, Adam
Secretary
- Appointed
- 2010-01-11
- Resigned
- 2023-07-14
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HAMPSON, Keith
Secretary
- Appointed
- —
- Resigned
- 2006-08-31
- Nationality
- British
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JONES, David Kevin
Secretary
- Appointed
- 2011-01-21
- Resigned
- 2011-05-16
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BERTRAM, Peter John Andrew
Director
- Appointed
- —
- Resigned
- 1997-04-09
- Nationality
- British
- Born
- 04/1930
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CARPENTER, Mark Gwilym
Director
- Appointed
- 2006-08-31
- Resigned
- 2010-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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COLLINSON, Adam
Director
- Appointed
- 2011-12-13
- Resigned
- 2023-07-14
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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HAGGETT, David Stephen
Director
- Appointed
- 1996-09-12
- Resigned
- 2000-12-03
- Nationality
- British
- Born
- 03/1938
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HAMPSON, Keith
Director
- Appointed
- 1993-07-20
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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HEATH, Roger Anthony Frederick
Director
- Appointed
- 1997-06-16
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 01/1943
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LADBROOKE, Martin
Director
- Appointed
- 1997-06-16
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 07/1949
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PAGE-MORRIS, Geoffrey Giovanni
Director
- Appointed
- 2006-08-31
- Resigned
- 2012-01-25
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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TIMBERLAKE, Anthony Keith
Director
- Appointed
- —
- Resigned
- 1994-08-23
- Nationality
- British
- Born
- 05/1941
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WALDRON, Graham
Director
- Appointed
- 1994-08-15
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 04/1930
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WHALE, Nicholas Andrew
Director
- Appointed
- —
- Resigned
- 1998-12-29
- Nationality
- British
- Born
- 03/1963
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WHALE, Peter William
Director
- Appointed
- —
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1949
See every company they're a director of →
