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Companies House/Bridgend/Company profile

SINCLAIR MOTOR HOLDINGS LIMITED

Active
04395583·incorporated 2002-03-15

SINCLAIR MOTOR HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 March 2002 at Companies House (number 04395583; OpenRegistry canonical ID GB-04395583-sinclair-motor-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 4,922 active companies registered in Bridgend (postcode CF35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-15
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: GROUP.

Confirmation statement

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

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SINCLAIR MOTOR HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Gerald Stanley Sinclair born 1939 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Andrew James Sinclair born 1972 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Eleanora Kay Sinclair born 1943 resident in Wales, British national. Notified 2017-07-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Arthur Gwilym Potts born 1953 resident in Wales, British national. Notified 2017-07-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Edward Ellis born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-01-13.
    • Has significant influence or control
  • Mrs Judith Sadler born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-01-13.
    • Has significant influence or control
  • Mr Julian Harrington born 1968 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-01-13.
    • Has significant influence or control
  • Mr Jeremy Phillips born 1968 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-01-13.
    • Has significant influence or control
  • Mrs Leanne Smith born 1972 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-01-13.
    • Has significant influence or control
  • Mr Richard Gwilym Seaward born 1970 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-01-13.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-09. Ceased 2016-07-10.

Similar UK companies

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

Other companies registered in Bridgend: