SYTNER CARS LIMITED
SYTNER CARS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02832086, and its current status with Companies House is active. The company was incorporated on 25 June 1993 and lists its registered address as LEICESTER, United Kingdom. 1 shareholder is on record for SYTNER CARS 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for SYTNER CARS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYTNER GROUP LTD, 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 GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SYTNER CARS LIMITED are current appointments, filed with Companies House. Robert Kurnick (appointed 2002-05-31), Gerard Nieuwenhuys (appointed 2004-08-21) and John Cragg (appointed 2025-01-01) all serve as Director; Simon Moorhouse (appointed 2023-07-13) serves as Company Secretary. The remaining 1 record shown (Darren Edwards) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYTNER CARS 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.
Group Structure
SYTNER CARS LIMITED sits 5 levels below its ultimate parent, Penske Corporation, registered in United States. The full chain up to Penske Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYTNER CARS LIMITED's own shareholder record.
Penske Corporation
United States
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Frequently Asked Questions
Who owns SYTNER CARS LIMITED?
One shareholder is currently on record for SYTNER CARS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYTNER GROUP LTD, 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 SYTNER CARS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYTNER CARS 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 SYTNER CARS LIMITED have on record?
1 shareholder is shown on record for SYTNER CARS LIMITED.
What is SYTNER CARS LIMITED's company registration number?
SYTNER CARS LIMITED's registration number is 02832086, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYTNER CARS LIMITED still an active company?
SYTNER CARS LIMITED's status on Companies House is listed as active.
When was SYTNER CARS LIMITED incorporated?
SYTNER CARS LIMITED was incorporated on 25 June 1993, according to Companies House.
What is SYTNER CARS LIMITED's registered address?
The registered address on file for SYTNER CARS LIMITED is LEICESTER, United Kingdom.
What legal structure is SYTNER CARS LIMITED registered as?
SYTNER CARS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYTNER CARS LIMITED?
Four of the 5 officer records shown for SYTNER CARS LIMITED are current appointments, filed with Companies House. Robert Kurnick (appointed 2002-05-31), Gerard Nieuwenhuys (appointed 2004-08-21) and John Cragg (appointed 2025-01-01) all serve as Director; Simon Moorhouse (appointed 2023-07-13) serves as Company Secretary. The remaining 1 record shown (Darren Edwards) is a former appointment that has since been resigned. Management authority at SYTNER CARS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYTNER CARS LIMITED have a parent company or subsidiaries?
SYTNER CARS LIMITED sits 5 levels below its ultimate parent, Penske Corporation, registered in United States.
Can Zavia monitor changes to SYTNER CARS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYTNER CARS 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 SYTNER CARS 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 SYTNER CARS 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 6 October 2026.