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Companies/04395583

Sinclair Motor Holdings Limited

Sale of new cars and light motor vehicles · Bridgend

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 6 ceased
ES
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2017-07-11 · No cessation recorded

Source record 106976244
AP
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2017-07-11 · No cessation recorded

Source record 106996178
GS
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109315914
AS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106423106
Show 6 ceased records
JP
Mr Jeremy PhillipsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-13

Source record 110278596
RS
Mr Richard Gwilym SeawardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-13

Source record 110292693
EE
Mr Edward EllisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-13

Source record 113864560
JH
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-13

Source record 110272337
JS
Mrs Judith SadlerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-13

Source record 110272672
LS
Mrs Leanne SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-13

Source record 110278388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AS
Andrew SinclairCurrent director
Appointed 2014-07-09 · 12 yrs · Director
+11 others
GS
Gerald SinclairCurrent director
Appointed 2002-03-27 · 24 yrs · Garage Proprietor
+11 others
ES
Eleanora SinclairCurrent secretary
Appointed 2002-03-27 · 24 yrs
+7 others
Show 3 historical appointments
AP
Arthur PottsResigned director
Resigned 2002-03-27 · 14 yrs · General Manager
Resigned 2002-03-15
Resigned 2002-03-15

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active