# Sinclair Motor Holdings Limited

## Details

- **Company number:** [04395583](https://find-and-update.company-information.service.gov.uk/company/04395583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2002
- **Registered office:** SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles


## Previous names

- Relayboost Limited (until 22 May 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Andrew James | director | 9 Jul 2014 |  |
| SINCLAIR, Gerald Stanley | director | 27 Mar 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Sinclair Garages (Cardiff) Limited](/company/06731125) (06731125)
- [Sinclair Garages (Newport) Ltd](/company/02521128) (02521128)
- [Sinclair Garages (Port Talbot) Limited](/company/01192572) (01192572)
- [Sinclair Garages (Swansea) Limited](/company/06141261) (06141261)
- [Sinclair Mobile Service Vehicle Limited](/company/15961431) (15961431)
- [Swansea Tps Limited](/company/06283589) (06283589)



## Directors' other companies

- [SINCLAIR, Andrew James](/person/6223989) - director at [Sinclair Garages (Cardiff) Limited](/company/06731125)
- [SINCLAIR, Andrew James](/person/6223989) - director at [Sinclair Garages (Bridgend) Limited](/company/01567551)
- [SINCLAIR, Andrew James](/person/6223989) - director at [Sinclair Garages (Newport) Ltd](/company/02521128)
- [SINCLAIR, Andrew James](/person/6223989) - director at [Sinclair Garages (Port Talbot) Limited](/company/01192572)
- [SINCLAIR, Andrew James](/person/6223989) - director at [Sinclair Garages (Swansea) Limited](/company/06141261)
- [SINCLAIR, Andrew James](/person/6223989) - director at [Sinclair Garages Limited](/company/01342890)
- [SINCLAIR, Andrew James](/person/6223989) - director at [Swansea Tps Limited](/company/06283589)
- [SINCLAIR, Gerald Stanley](/person/6226266) - director at [Sinclair Garages (Bridgend) Limited](/company/01567551)
- [SINCLAIR, Gerald Stanley](/person/6226266) - director at [Sinclair Garages (Newport) Ltd](/company/02521128)
- [SINCLAIR, Gerald Stanley](/person/6226266) - director at [Sinclair Garages (Port Talbot) Limited](/company/01192572)



## Companies at the same address

- [Sinclair Finance And Leasing Company Limited](/company/02063682) (02063682)
- [Sinclair Garages (Bridgend) Limited](/company/01567551) (01567551)
- [Sinclair Garages (Cardiff) Limited](/company/06731125) (06731125)
- [Sinclair Garages (Newport) Ltd](/company/02521128) (02521128)
- [Sinclair Garages (Port Talbot) Limited](/company/01192572) (01192572)
- [Sinclair Garages (Swansea) Limited](/company/06141261) (06141261)
- [Sinclair Garages Limited](/company/01342890) (01342890)
- [Swansea Tps Limited](/company/06283589) (06283589)