SYTNER SELECT LIMITED
00491856 · Active · Ltd · 75 yrs · Leicester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. 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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Companies House dossier
SYTNER SELECT LIMITED
00491856Active· Ltd· England Wales· 1951-02-22Incorporated 1951-02-22Health 100/100 · 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
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