SINCLAIR MOTOR HOLDINGS LIMITED

Company number 04395583 · Monitor this company

Active

10 active / 1 ceased · persons with significant control

Mrs Eleanora Kay Sinclair

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2017-07-11
Date of birth: January 1943
Nationality: British
Country of residence: Wales
Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Mr Arthur Gwilym Potts

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2017-07-11
Date of birth: May 1953
Nationality: British
Country of residence: Wales
Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Mr Jeremy Phillips

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: February 1968
Nationality: British
Country of residence: Wales
Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Mr Richard Gwilym Seaward

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: September 1970
Nationality: British
Country of residence: Wales
Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Mrs Judith Sadler

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: October 1963
Nationality: British
Country of residence: Wales
Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Mr Julian Harrington

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: December 1968
Nationality: British
Country of residence: Wales
Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Mrs Leanne Smith

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: January 1972
Nationality: British
Country of residence: Wales
Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Mr Edward Ellis

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: March 1965
Nationality: British
Country of residence: Wales
Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Mr Andrew James Sinclair

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: August 1972
Nationality: British
Country of residence: Wales
Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Mr Gerald Stanley Sinclair

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 50% and 75% of the company's shares as a trustee
Has between 25% and 50% of the voting rights in the company
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: January 1939
Nationality: British
Country of residence: Wales
Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.