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Swansea Tps Limited

Wholesale trade of motor vehicle parts and accessories · Bridgend

ActiveUnited KingdomIncorporated 2007Private Limited Company

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Ownership evidence

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

Reported ownership & control

1 without an end date · 9 ceased

Sinclair Motor Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-28 · No cessation recorded

Source record 213863159

Show 9 ceased records

JS

Mr Jonathan Mark SinclairIndividual

Significant influence or control

Notified 2017-07-11 · Ceased 2017-07-11

Source record 218219683

GS

Mr Gerald Stanley SincalirIndividual

Significant influence or control

Notified 2017-07-11 · Ceased 2022-01-28

Source record 218231864

AS

Mr Andrew James SinclairIndividual

Significant influence or control

Notified 2017-07-11 · Ceased 2022-01-28

Source record 225630709

JS

Mrs Judith SadlerIndividual

Significant influence or control

Notified 2017-07-11 · Ceased 2022-01-28

Source record 225633317

JP

Mr Jeremy PhillipsIndividual

Significant influence or control

Notified 2017-07-11 · Ceased 2022-01-28

Source record 225633318

EE

Mr Edward EllisIndividual

Significant influence or control

Notified 2017-07-11 · Ceased 2022-01-28

Source record 225633359

JH

Mr Julian HarringtonIndividual

Significant influence or control

Notified 2017-07-11 · Ceased 2022-01-28

Source record 225652975

LS

Mrs Leanne SmithIndividual

Significant influence or control

Notified 2017-07-11 · Ceased 2022-01-28

Source record 225652976

RS

Mr Richard Gwilym SeawardIndividual

Significant influence or control

Notified 2017-07-11 · Ceased 2022-01-28

Source record 225653263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical

ES

Eleanora SinclairCurrent secretary

Appointed 2016-12-16 · 9 yrs

AS

Andrew SinclairCurrent director

Appointed 2014-07-10 · 12 yrs · Director

GS

Gerald SinclairCurrent director

Appointed 2007-06-18 · 19 yrs · Company Director

Show 2 historical appointments

AP

Arthur PottsResigned directorResigned secretary

Resigned 2007-06-18 · 9 yrs · Company Director

Board profile

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