OpenCompanies

Sinclair Motor Holdings Limited

Company number
04395583
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2002
Nature of business
Sale of new cars and light motor vehicles

Registered office

Sinclair Group Old Field Road
Pencoed
Bridgend
CF35 5LJ

Previous names

  • Relayboost Limited (until 22 May 2002)

Officers

NameRoleAppointedResigned
SINCLAIR, Andrew James Director 9 Jul 2014
SINCLAIR, Gerald Stanley Director 27 Mar 2002

Control

NameNature of controlNotifiedCeased
Mr Edward Ellis Significant Influence Or Control 6 Apr 2016 13 Jan 2022
Mr Julian Harrington Significant Influence Or Control 6 Apr 2016 13 Jan 2022
Mrs Leanne Smith Significant Influence Or Control 6 Apr 2016 13 Jan 2022
Mr Jeremy Phillips Significant Influence Or Control 6 Apr 2016 13 Jan 2022
Mr Richard Gwilym Seaward Significant Influence Or Control 6 Apr 2016 13 Jan 2022
Mrs Judith Sadler Significant Influence Or Control 6 Apr 2016 13 Jan 2022
Mrs Eleanora Kay Sinclair Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 Jul 2017
Mr Arthur Gwilym Potts Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 Jul 2017
Mr Andrew James Sinclair Significant Influence Or Control 6 Apr 2016
Mr Gerald Stanley Sinclair Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
6 Apr 2016

Accounts

Year ended Turnover Cash Employees
31 Dec 2025 - £2,697 835
31 Dec 2024 - £2,697 764
31 Dec 2023 - £2,697 777
31 Dec 2022 - £2,697 760
31 Dec 2021 - £2,697 858
31 Dec 2020 £207,635,301 £2,697 909
31 Dec 2019 £251,294,732 £2,697 864
31 Dec 2018 £241,142,124 £2,697 802
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data