SYTNER HOLDINGS LIMITED
02681878 · Active · Ltd · 34 yrs · Leicestershire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 11 Feb 2027 (last filed 28 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Feb 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 HOLDINGS LIMITED
02681878Active· Ltd· England Wales· 1992-01-28Incorporated 1992-01-28Health 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
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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CARPENTER, Mark Gwilym
Secretary
- Appointed
- 2005-05-26
- 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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JONES, David Kevin
Secretary
- Appointed
- 2011-01-21
- Resigned
- 2011-05-16
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MITCHELL, Alister David
Secretary
- Appointed
- —
- Resigned
- 1999-08-31
- Nationality
- British
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MORRIS, Mark Christopher
Secretary
- Appointed
- 1999-08-31
- Resigned
- 2005-05-26
- Nationality
- British
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UTTRIDGE, Sharon Ann
Secretary
- Appointed
- 1992-01-23
- Resigned
- 1992-04-01
- Nationality
- British
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BEAVAN, Catherine Ann Nora
Director
- Appointed
- 1999-08-12
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 05/1964
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BROWN, Hamish Wilson
Director
- Appointed
- 1992-04-09
- Resigned
- 1992-12-22
- Nationality
- British
- Born
- 05/1955
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BURTON, David Frederick, Mr.
Director
- Appointed
- 1999-06-22
- Resigned
- 2000-04-13
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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CARPENTER, Mark Gwilym
Director
- Appointed
- 2005-05-26
- Resigned
- 2010-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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CLEAVLEY, Derek Peter
Director
- Appointed
- 1992-04-09
- Resigned
- 1992-12-22
- Nationality
- British
- Born
- 04/1945
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COLLINSON, Adam
Director
- Appointed
- 2011-05-16
- Resigned
- 2023-07-14
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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COLVILL, Martin Arthur
Director
- Appointed
- 1992-12-22
- Resigned
- 1994-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1940
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COOK, Michael George
Director
- Appointed
- 1992-01-23
- Resigned
- 1992-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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DARNBROUGH, Peter Howard
Director
- Appointed
- 1993-08-03
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 05/1951
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DESAI, Ajay
Director
- Appointed
- 1995-04-20
- Resigned
- 1999-04-13
- Nationality
- British
- Born
- 11/1951
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FITZPATRICK, John
Director
- Appointed
- 1992-12-22
- Resigned
- 1994-05-04
- Nationality
- British
- Born
- 06/1943
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GIBSON, Alan James
Director
- Appointed
- 1992-04-01
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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GRAHAM, Leslie Stuart
Director
- Appointed
- 1992-04-09
- Resigned
- 1992-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1942
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GREEN, Stuart Douglas
Director
- Appointed
- 1999-06-14
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 04/1965
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HEELEY, Michael David
Director
- Appointed
- 1992-12-22
- Resigned
- 1993-11-22
- Nationality
- British
- Born
- 04/1938
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HOLMES, David Michael
Director
- Appointed
- 2002-04-03
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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KURNICK, Robert Harold
Director
- Appointed
- 2002-05-31
- Resigned
- 2012-01-25
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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MALLETT, Jeremy Richard
Director
- Appointed
- 1999-08-31
- Resigned
- 2012-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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MARTIN, David
Director
- Appointed
- 1999-06-22
- Resigned
- 2000-04-13
- Nationality
- British
- Born
- 08/1952
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MITCHELL, Alister David
Director
- Appointed
- 1992-04-01
- Resigned
- 1992-04-01
- Nationality
- British
- Born
- 09/1955
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MORRIS, Mark Christopher
Director
- Appointed
- 1999-08-31
- Resigned
- 2005-05-26
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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OLDROYD, David Colin
Director
- Appointed
- 1995-04-20
- Resigned
- 1999-04-08
- Nationality
- British
- Born
- 07/1947
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PAGE-MORRIS, Geoffrey Giovanni
Director
- Appointed
- 2005-04-30
- Resigned
- 2012-01-25
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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PENNY, Martin William
Director
- Appointed
- 1999-06-22
- Resigned
- 2000-04-13
- Nationality
- British
- Born
- 07/1959
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ROHAN, Denys Claude Reynolds
Director
- Appointed
- 1994-01-27
- Resigned
- 1994-05-04
- Nationality
- British
- Born
- 01/1946
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SILMAN, Roger Sidney
Director
- Appointed
- 1992-04-01
- Resigned
- 1999-08-31
- Nationality
- British
- Born
- 05/1945
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VAUGHAN, Laurence Edward William
Director
- Appointed
- 1999-08-31
- Resigned
- 2012-01-25
- Nationality
- English
- Residence
- England
- Born
- 05/1963
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WALKINSHAW, Thomas Dobbie Thomson
Director
- Appointed
- 1992-04-01
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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WOOKEY, Louise Jayne
Director
- Appointed
- 1999-06-22
- Resigned
- 2000-04-13
- Nationality
- British
- Born
- 09/1967
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