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Mark Gwilym CARPENTER

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Total number of appointments 167

Date of birth
January 1972

MOTORPOINT GROUP PLC (10119755)

Company status
Active
Correspondence address
Champion House, Stephensons Way, Derby, United Kingdom, DE21 6LY
Role Active
Director
Appointed on
12 April 2016
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of MARK GWILYM CARPENTER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

AUCTION 4 CARS LIMITED (09603690)

Company status
Active
Correspondence address
Salisbury House, Stephensons Way, Chaddesden, Derby, England, DE21 6LY
Role Active
Director
Appointed on
21 May 2015
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of MARK GWILYM CARPENTER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

CHARTWELL LEASING LIMITED (04100916)

Company status
Active
Correspondence address
Champion House, Stephensons Way, Chaddesden, Derby, England, DE21 6LY
Role Active
Director
Appointed on
10 August 2012
Nationality
British
Place of residence
United Kingdom
Identity verification due
10 November 2026

MP GROUP HOLDINGS LIMITED (06342419)

Company status
Dissolved
Correspondence address
Company Secretary, Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ
Role
Director
Appointed on
10 August 2012
Nationality
British
Place of residence
United Kingdom

MOTORPOINT LIMITED (03482801)

Company status
Active
Correspondence address
Champion House, Stephensons Way, Derby, United Kingdom, DE21 6LY
Role Active
Director
Appointed on
1 July 2011
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of MARK GWILYM CARPENTER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

SPRING RENTAL LIMITED (04512065)

Company status
Active
Correspondence address
Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, England, DE21 6BZ
Role Resigned
Director
Appointed on
10 August 2012
Resigned on
24 November 2015
Nationality
British
Place of residence
United Kingdom

SHOBY PROPERTIES LIMITED (04033453)

Company status
Active
Correspondence address
Northgate House, North Gate, New Basford, Nottinghamshire, NG7 7BE
Role Resigned
Director
Appointed on
10 August 2012
Resigned on
15 April 2014
Nationality
British
Place of residence
United Kingdom

CRUICKSHANK MOTORS LIMITED (01837492)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British

GOODMAN RETAIL LIMITED (03097514)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British

CRUICKSHANK MOTORS LIMITED (01837492)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

SYTNER LONDON LIMITED (02383590)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

R STRATTON & CO LTD. (02696872)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

R STRATTON & CO LTD. (02696872)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British

SYTNER PROPERTIES (GROVE PARK) LIMITED (05171962)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

SYTNER PROPERTIES (GROVE PARK) LIMITED (05171962)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British

PAG INTERNATIONAL LIMITED (04334322)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

PAG INTERNATIONAL LIMITED (04334322)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British

SYTNER DIRECT LIMITED (03574420)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

SYTNER PROPERTIES LIMITED (03611990)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

SYTNER LIMITED (00813696)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

SYTNER GROUP LIMITED (02883766)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British

OXFORD MAZDA LIMITED (01514496)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

SYTNER CARS LIMITED (02832086)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British

SYTNER GROUP LIMITED (02883766)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

GUY SALMON LIMITED (03547864)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British

GRAYPAUL MOTORS LIMITED (03079284)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

SUNNINGDALE CARRIAGE COMPANY LIMITED (01088735)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
30 April 2006
Resigned on
23 September 2010
Nationality
British

NATURE'S FARM (UK) LIMITED (01128301)

Company status
Dissolved
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
30 April 2006
Resigned on
23 September 2010
Nationality
British

GUY SALMON HONDA LIMITED (01830419)

Company status
Dissolved
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
26 May 2005
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

QUAD FINANCE LIMITED (01088907)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
30 April 2006
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

SUNNINGDALE CARRIAGE COMPANY LIMITED (01088735)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
30 April 2006
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

CENTRAL GARAGE (SURREY) LIMITED (00359696)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
30 April 2006
Resigned on
23 September 2010
Nationality
British

THOMSON & TAYLOR (BROOKLANDS) LIMITED (01121388)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Secretary
Appointed on
30 April 2006
Resigned on
23 September 2010
Nationality
British

THOMSON & TAYLOR (BROOKLANDS) LIMITED (01121388)

Company status
Active
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
30 April 2006
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom

NATURE'S FARM (UK) LIMITED (01128301)

Company status
Dissolved
Correspondence address
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
Role Resigned
Director
Appointed on
30 April 2006
Resigned on
23 September 2010
Nationality
British
Place of residence
United Kingdom