Sinclair Motor Holdings Limited
Sale of new cars and light motor vehicles · Bridgend
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 6 ceasedES
Mrs Eleanora Kay SinclairIndividual
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 186210913AP
Mr Arthur Gwilym PottsIndividual
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 186228843GS
Mr Gerald Stanley SinclairIndividual
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 188656029AS
Mr Andrew James SinclairIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 185653782Show 6 ceased records
RS
Mr Richard Gwilym SeawardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-13
Source record 182006184JH
Mr Julian HarringtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-13
Source record 181987772EE
Mr Edward EllisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-13
Source record 193221877JS
Mrs Judith SadlerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-13
Source record 181988076LS
Mrs Leanne SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-13
Source record 181991914JP
Mr Jeremy PhillipsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-13
Source record 181992140People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
AP
Arthur PottsResigned director
Resigned 2002-03-27 · 14 yrs · General Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-03-15
CorpInstant Companies LimitedResigned director
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