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SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02872641
Incorporation Date
1993-11-17
Company Type
Private limited company (Ltd.)
Address
BOWTHORPE, United Kingdom
Website
www.sinclairintl.com/
Source: Companies House

Sinclair Atlas Service International Limited is a private limited company registered in England and Wales under company number 02872641. It was incorporated on 17 November 1993, originally under the name Legislator 1197 Limited before adopting its current name on 4 January 1994, and its Companies House record shows the company as Active as of September 2026.

The company’s registered office is at C/O Sinclair International, Jarrold Way, Bowthorpe, Norwich, NR5 9JD, United Kingdom. Companies House classifies its business activity under UK SIC codes 33120 (repair of machinery) and 33200 (installation of industrial machinery and equipment), indicating that the company carries out repair, servicing and installation work on industrial machinery rather than manufacturing it directly.

An Active status on the UK register does not by itself confirm that the company is currently trading. No revenue, employee-count or other operating-scale figures are publicly available for this legal entity through Companies House filings at the time of research, and none is presented here.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of Sinclair Atlas Service International Limited

Sinclair Atlas Service International Limited’s UK Persons with Significant Control (PSC) register discloses one registrable person: Sinclair International Limited (company number 02645817), recorded as holding 75% or more of the company’s shares, with effect from 6 April 2016. Companies House’s PSC regime reports ownership in statutory bands rather than exact percentages, so the precise shareholding beyond this threshold is not stated. This is consistent with company share records showing two ordinary shares of GBP 1.00 each, entirely held by Sinclair International Limited. No other UK-registered shareholder or PSC is disclosed for this entity, and the disclosure reflects direct company-level share ownership.

Ultimate beneficial ownership

Companies House’s PSC filing for the immediate corporate shareholder, Sinclair International Limited, identifies Mr Jeremy Flug (nationality American, notified from the United States) as its own Person with Significant Control, holding 75% or more of Sinclair International Limited’s shares, with effect from 6 April 2016. Because Sinclair International Limited in turn holds 75% or more of Sinclair Atlas Service International Limited, Mr Flug can be identified as an indirect ultimate beneficial owner of Sinclair Atlas Service International Limited. As both interests are disclosed only as open-ended "75% or more" bands rather than exact percentages, an exact combined effective percentage cannot be stated; calculated from the minimum disclosed thresholds only, Mr Flug’s indirect effective interest is not less than 56.25% (75% x 75%).

Data availability

Disclosure is Full for the direct shareholder, which is confirmed via both the PSC register and share allotment records, and calculable for the indirect ultimate beneficial owner via the parent company’s own PSC filing. Exact ownership percentages beyond the statutory 75%-or-more band are not published by Companies House.

Sources

  • Companies House, Persons with Significant Control – Sinclair Atlas Service International Limited, https://find-and-update.company-information.service.gov.uk/company/02872641/persons-with-significant-control, notified 6 April 2016, retrieved 22 September 2026
  • Companies House, Persons with Significant Control – Sinclair International Limited, https://find-and-update.company-information.service.gov.uk/company/02645817/persons-with-significant-control, notified 6 April 2016, retrieved 22 September 2026
Shareholder Type Holding Source Document
SINCLAIR INTERNATIONAL LTD 100% Companies House

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Officers

14

Directors and officers of Sinclair Atlas Service International Limited

Companies House’s live officers register for Sinclair Atlas Service International Limited currently lists two active office-holders: one director and one company secretary. Colin Paul Woodward has served as director since 1 January 2013; Companies House records his nationality as British and his country of residence as the United Kingdom, and his identity has been verified under the register’s identity-verification requirements. Rachael Jayne Estall has served as company secretary since 9 November 2021. UK company secretaries are not required to disclose nationality or residence, and none is shown for Ms Estall. The register also shows a longer history of resigned officers dating back to the company’s 1993 incorporation, all of whom departed more than three years before this review with the exception of the November 2021 secretary change noted below. This overview reflects the officers register as reviewed on 22 September 2026.

Recent officer changes

  • Company secretary change: Andrew Paul Crowe resigned as company secretary and Rachael Jayne Estall was appointed as company secretary, both effective 9 November 2021 (source: Companies House).

Data availability

UK officer disclosure for this entity is current and appears complete: Companies House publishes live director and secretary appointments with appointment dates, and discloses nationality and country of residence for directors but not for company secretaries, consistent with UK filing requirements.

Sources

  • Companies House, Officers – Sinclair Atlas Service International Limited, https://find-and-update.company-information.service.gov.uk/company/02872641/officers, retrieved 22 September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

CW
Colin Woodward ACTIVE

Appointed
2013-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Rachael Estall ACTIVE

Appointed
2021-11-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MP
Maureen Pooley RESIGNED

Appointed
1993-11-17
Resigned
1993-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony McGurk RESIGNED

Appointed
1993-11-17
Resigned
1993-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Smith RESIGNED

Appointed
1993-12-10
Resigned
2002-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Briggs RESIGNED

Appointed
1993-12-10
Resigned
2014-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Thomas Rettagliata RESIGNED

Appointed
1994-02-18
Resigned
1996-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Hallier RESIGNED

Appointed
2002-10-30
Resigned
2013-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Chapman RESIGNED

Appointed
1993-12-10
Resigned
1996-06-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Richard Smith RESIGNED

Appointed
1996-06-24
Resigned
2000-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ES
Edward Sirovatka RESIGNED

Appointed
1999-11-15
Resigned
2000-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DE
Dan Elliott RESIGNED

Appointed
1999-12-01
Resigned
2000-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Martyn Sandford RESIGNED

Appointed
2000-06-08
Resigned
2005-04-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Andrew Crowe RESIGNED

Appointed
2005-04-20
Resigned
2021-11-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of Sinclair Atlas Service International Limited

Companies House filings confirm that Sinclair Atlas Service International Limited is not an independent company. Its Persons with Significant Control (PSC) register identifies Sinclair International Limited (company number 02645817), a UK private limited company registered at the same Norwich address, as its immediate corporate parent, holding 75% or more of its shares since 6 April 2016. Sinclair International Limited’s own PSC filing identifies Mr Jeremy Flug, a US-based individual, as the ultimate identified beneficial owner rather than a further corporate entity, so no additional UK-registered ultimate parent company is confirmed in the ownership chain. No direct or indirect subsidiaries of Sinclair Atlas Service International Limited itself were identified in Companies House filings. Zavia’s internal corporate-linkage data additionally associates this company with a wider Sinclair/Atlas group of entities in the United States, Italy and Poland, but these relationships could not be independently confirmed via each entity’s own registry filing within this review and are therefore not presented as verified.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Sinclair International Limited GB 02645817 Immediate parent 75% or more (band; exact % not disclosed) Active 6 April 2016

Data availability

Corporate-linkage information for this company is Parent only: a single verified immediate parent is confirmed via Companies House PSC filings, but no subsidiaries were identified, and wider group affiliations referenced in third-party linkage data have not been independently verified via primary sources.

Sources

  • Companies House, Persons with Significant Control – Sinclair Atlas Service International Limited, https://find-and-update.company-information.service.gov.uk/company/02872641/persons-with-significant-control, retrieved 22 September 2026
  • Companies House, Company overview – Sinclair International Limited, https://find-and-update.company-information.service.gov.uk/company/02645817, retrieved 22 September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

Ultimate HQ
Gulftech International, Inc.
United States

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Frequently Asked Questions

What does SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED do?

Repair and installation of industrial machinery and equipment (UK SIC 33120, 33200); UK private limited company, active since 1993.

Who owns SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED?

Sole disclosed shareholder: Sinclair International Limited (GB, reg. 02645817), holding 75% or more of shares since 6 April 2016 (PSC register).

Who is SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Indirect UBO: Mr Jeremy Flug (American), holding 75%+ of parent Sinclair International Limited; combined effective interest calculated at not less than 56.25%.

What is SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED's company registration number?

SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED's registration number is 02872641, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED still an active company?

SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED incorporated?

SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED was incorporated on 17 November 1993, according to Companies House.

What is SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED's registered address?

The registered address on file for SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED is BOWTHORPE, United Kingdom.

What legal structure is SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED registered as?

SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED?

2 active officers: Colin Paul Woodward, Director since 2013 (British, UK resident); Rachael Jayne Estall, Company Secretary since Nov 2021.

Does SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED have a parent company or subsidiaries?

Immediate parent: Sinclair International Limited (GB, reg. 02645817), verified via Companies House PSC filing; no verified subsidiaries.

Can Zavia monitor changes to SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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