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RYCROFT VEHICLES LIMITED

Private limited company (Ltd.) Active

Registration No.
00248481
Incorporation Date
1930-05-31
Company Type
Private limited company (Ltd.)
Address
LEICESTER, United Kingdom
Website
mercedes-benzofteesside.co.uk/
Source: Companies House

RYCROFT VEHICLES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00248481, and its current status with Companies House is active. The company was incorporated on 31 May 1930 and lists its registered address as LEICESTER, United Kingdom. 1 shareholder is on record for RYCROFT VEHICLES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RYCROFT VEHICLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYTNER SELECT LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SYTNER SELECT LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for RYCROFT VEHICLES LIMITED are current appointments, filed with Companies House. Gerard Nieuwenhuys (appointed 2006-08-31) serves as Director; Simon Moorhouse (appointed 2023-07-13) serves as Company Secretary. The remaining 3 records shown (Geoffrey Page-Morris, Laurence Vaughan and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RYCROFT VEHICLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GN
Gerard Nieuwenhuys ACTIVE

Appointed
2006-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Moorhouse ACTIVE

Appointed
2023-07-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GP
Geoffrey Page-Morris RESIGNED

Appointed
2006-08-31
Resigned
2014-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LV
Laurence Vaughan RESIGNED

Appointed
2011-03-30
Resigned
2014-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Adam Collinson RESIGNED

Appointed
2011-05-16
Resigned
2023-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RYCROFT VEHICLES LIMITED sits 8 levels below its ultimate parent, Penske Corporation, registered in United States. Immediately above RYCROFT VEHICLES LIMITED is SYTNER SELECT LIMITED, holding 100% as filed in RYCROFT VEHICLES LIMITED's own shareholder record with Companies House. Penske Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Penske Corporation
United States

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Frequently Asked Questions

Who owns RYCROFT VEHICLES LIMITED?

One shareholder is currently on record for RYCROFT VEHICLES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYTNER SELECT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RYCROFT VEHICLES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RYCROFT VEHICLES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RYCROFT VEHICLES LIMITED have on record?

1 shareholder is shown on record for RYCROFT VEHICLES LIMITED.

What is RYCROFT VEHICLES LIMITED's company registration number?

RYCROFT VEHICLES LIMITED's registration number is 00248481, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RYCROFT VEHICLES LIMITED still an active company?

RYCROFT VEHICLES LIMITED's status on Companies House is listed as active.

When was RYCROFT VEHICLES LIMITED incorporated?

RYCROFT VEHICLES LIMITED was incorporated on 31 May 1930, according to Companies House.

What is RYCROFT VEHICLES LIMITED's registered address?

The registered address on file for RYCROFT VEHICLES LIMITED is LEICESTER, United Kingdom.

What legal structure is RYCROFT VEHICLES LIMITED registered as?

RYCROFT VEHICLES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RYCROFT VEHICLES LIMITED?

Two of the 5 officer records shown for RYCROFT VEHICLES LIMITED are current appointments, filed with Companies House. Gerard Nieuwenhuys (appointed 2006-08-31) serves as Director; Simon Moorhouse (appointed 2023-07-13) serves as Company Secretary. The remaining 3 records shown (Geoffrey Page-Morris, Laurence Vaughan and 1 other) are former appointments that have since been resigned. Management authority at RYCROFT VEHICLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RYCROFT VEHICLES LIMITED have a parent company or subsidiaries?

RYCROFT VEHICLES LIMITED sits 8 levels below its ultimate parent, Penske Corporation, registered in United States.

Can Zavia monitor changes to RYCROFT VEHICLES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RYCROFT VEHICLES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RYCROFT VEHICLES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RYCROFT VEHICLES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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