SYTNER GROUP LIMITED
SYTNER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02883766, and its current status with Companies House is active. The company was incorporated on 24 December 1993 and lists its registered address as LEICESTERSHIRE, United Kingdom. 1 shareholder is on record for SYTNER GROUP 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 1 October 2026.
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Shareholders
1
Shareholders of SYTNER GROUP LIMITED
One shareholder is currently on record for SYTNER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAG INTERNATIONAL 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PAG INTERNATIONAL LIMITED | 100% | Companies House |
Officers
5
Directors and officers of SYTNER GROUP LIMITED
The Director of SYTNER GROUP LIMITED currently on record is Gerard Nieuwenhuys; five officers are currently on record for SYTNER GROUP LIMITED, filed with Companies House. Management authority at SYTNER GROUP 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.
Data availability
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SYTNER GROUP LIMITED
SYTNER GROUP LIMITED sits 4 levels below its ultimate parent, Penske Corporation, registered in United States. 26 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SYTNER GROUP LIMITED is PAG INTERNATIONAL LIMITED, holding 100% as filed in SYTNER GROUP 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SYTNER FINANCE LIMITED (United Kingdom)
- AGNEW RETAIL LIMITED (United Kingdom)
- SYTNER DIRECT LIMITED (United Kingdom)
- SYTNER SHEFFIELD LIMITED (United Kingdom)
- CAR SHOPS LIMITED (United Kingdom)
- SPECIALIST CARS HOLDINGS LIMITED (United Kingdom)
- CRUICKSHANK MOTORS LIMITED (United Kingdom)
- WILLIAM JACKS LIMITED (United Kingdom)
- THE CAR PEOPLE LIMITED (United Kingdom)
- RYBROOK INVESTMENTS LIMITED (United Kingdom)
Data availability
Those 26 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 11 of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Penske Corporation
United States
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Frequently Asked Questions
Who owns SYTNER GROUP LIMITED?
One shareholder is currently on record for SYTNER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAG INTERNATIONAL 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 SYTNER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYTNER GROUP 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 GROUP LIMITED have on record?
1 shareholder is shown on record for SYTNER GROUP LIMITED.
What is SYTNER GROUP LIMITED's company registration number?
SYTNER GROUP LIMITED's registration number is 02883766, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYTNER GROUP LIMITED still an active company?
SYTNER GROUP LIMITED's status on Companies House is listed as active.
When was SYTNER GROUP LIMITED incorporated?
SYTNER GROUP LIMITED was incorporated on 24 December 1993, according to Companies House.
What is SYTNER GROUP LIMITED's registered address?
The registered address on file for SYTNER GROUP LIMITED is LEICESTERSHIRE, United Kingdom.
What legal structure is SYTNER GROUP LIMITED registered as?
SYTNER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYTNER GROUP LIMITED?
The Director of SYTNER GROUP LIMITED currently on record is Gerard Nieuwenhuys; five officers are currently on record for SYTNER GROUP LIMITED, filed with Companies House. Management authority at SYTNER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYTNER GROUP LIMITED have a parent company or subsidiaries?
SYTNER GROUP LIMITED sits 4 levels below its ultimate parent, Penske Corporation, registered in United States. 26 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 26 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 11 of the 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SYTNER GROUP 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 GROUP 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 GROUP 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 GROUP 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 1 October 2026.