SYTNER LIMITED
SYTNER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00813696, and its current status with Companies House is active. The company was incorporated on 23 July 1964 and lists its registered address as LEICESTERSHIRE, United Kingdom. 1 shareholder is on record for SYTNER 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 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for SYTNER 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 LIMITED are current appointments, filed with Companies House. Gerard Nieuwenhuys (appointed 1992-08-17), Robert Kurnick (appointed 2002-05-31), Simon Moorhouse (appointed 2023-07-13) and John Cragg (appointed 2025-01-01) all serve as Director. The remaining 1 record shown (Jeremy Mallett) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYTNER 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 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 LIMITED's own shareholder record.
Penske Corporation
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SYTNER LIMITED?
One shareholder is currently on record for SYTNER 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYTNER 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 LIMITED have on record?
1 shareholder is shown on record for SYTNER LIMITED.
What is SYTNER LIMITED's company registration number?
SYTNER LIMITED's registration number is 00813696, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYTNER LIMITED still an active company?
SYTNER LIMITED's status on Companies House is listed as active.
When was SYTNER LIMITED incorporated?
SYTNER LIMITED was incorporated on 23 July 1964, according to Companies House.
What is SYTNER LIMITED's registered address?
The registered address on file for SYTNER LIMITED is LEICESTERSHIRE, United Kingdom.
What legal structure is SYTNER LIMITED registered as?
SYTNER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYTNER LIMITED?
Four of the 5 officer records shown for SYTNER LIMITED are current appointments, filed with Companies House. Gerard Nieuwenhuys (appointed 1992-08-17), Robert Kurnick (appointed 2002-05-31), Simon Moorhouse (appointed 2023-07-13) and John Cragg (appointed 2025-01-01) all serve as Director. The remaining 1 record shown (Jeremy Mallett) is a former appointment that has since been resigned. Management authority at SYTNER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYTNER LIMITED have a parent company or subsidiaries?
SYTNER LIMITED sits 5 levels below its ultimate parent, Penske Corporation, registered in United States.
Can Zavia monitor changes to SYTNER 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 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 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 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 5 October 2026.