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Companies House/Bridgend/Company profile

SINCLAIR FINANCE AND LEASING COMPANY LIMITED

Active
02063682·incorporated 1986-10-13

SINCLAIR FINANCE AND LEASING COMPANY LIMITED is an active UK private limited company, incorporated on 13 October 1986 at Companies House (number 02063682; OpenRegistry canonical ID GB-02063682-sinclair-finance-and-leasing-company-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,863 active UK entities in that code and one of 4,939 active companies registered in Bridgend (postcode CF35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-10-13
Registered Address
SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ, WALES
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

36 charges recorded against the company at Companies House: 23 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

SINCLAIR FINANCE AND LEASING COMPANY LIMITED has 3 persons with significant control on file:

  • Mr Andrew James Sinclair born 1972 resident in Wales, British national. Notified 2017-07-11.
    • Has significant influence or control
  • Mrs Eleanora Kay Sinclair born 1943 resident in Wales, British national. Notified 2017-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerald Stanley Sinclair born 1939 resident in Wales, British national. Notified 2017-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mrs Leanne Smith born 1972 resident in Wales, British national. Notified 2017-07-11. Ceased 2017-07-11.
    • Has significant influence or control
  • Mr Richard Gwilym Seaward born 1970 resident in Wales, British national. Notified 2017-07-11. Ceased 2017-07-11.
    • Has significant influence or control
  • Mr Jonathan Mark Sinclair born 1970 resident in Wales, British national. Notified 2017-07-11. Ceased 2017-07-11.
    • Has significant influence or control
  • Kerry Thomas born 1950 resident in Wales, British national. Notified 2017-07-11. Ceased 2017-07-11.
    • Has significant influence or control
  • Mr Edward Ellis born 1965 resident in Wales, British national. Notified 2017-07-11. Ceased 2017-07-11.
    • Has significant influence or control
  • Mr Julian Harrington born 1968 resident in Wales, British national. Notified 2017-07-11. Ceased 2017-07-11.
    • Has significant influence or control
  • Mrs Judith Sadler born 1964 resident in Wales, British national. Notified 2017-07-11. Ceased 2017-07-11.
    • Has significant influence or control
  • Mr Jeremy Phillips born 1968 resident in Wales, British national. Notified 2017-07-11. Ceased 2017-07-11.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-09. Ceased 2016-07-09.

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Bridgend: