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"https://find-and-update.company-information.service.gov.uk/company/01192572/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "SINCLAIR, Gerald Stanley", "person_url": "/person/6226266", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:07:05+00:00" }, { "name": "SINCLAIR, Andrew James", "person_url": "/person/6223989", "role": "director", "appointed_on": "2014-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:07:05+00:00" }, { "name": "SINCLAIR, Jonathan Mark", "person_url": "/person/6223930", "role": "director", "appointed_on": "2006-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:07:05+00:00" } ], "psc": [ { "name": "Mr Jonathan Mark Sinclair", 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"ceased_on": "2022-01-28", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Jeremy Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/2281645", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-28", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Gerald Stanley Sinlcair", "kind": "individual-person-with-significant-control", "person_url": "/person/1700903", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-28", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Edward Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/1383269", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-28", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Sinclair Motor Holdings", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04395583", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-01-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Gerald Stanley Sinclair", "kind": "individual-person-with-significant-control", "person_url": "/person/1700902", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-01-28", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }