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SINCLAIR MOTOR HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04395583
Incorporation Date
2002-03-15
Company Type
Private limited company (Ltd.)
Address
BRIDGEND, United Kingdom
Website
sinclairgroup.co.uk/
Source: Companies House

SINCLAIR MOTOR HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04395583, and its current status with Companies House is active. The company was incorporated on 15 March 2002 and lists its registered address as BRIDGEND, United Kingdom. 3 shareholders are on record for SINCLAIR MOTOR HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for SINCLAIR MOTOR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUSTEES OF E.M. SINCLAIR SETTLEMENT, holding 50% — the largest recorded stake — followed by G.S. SINCLAIR at 30%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TRUSTEES OF E.M. SINCLAIR SETTLEMENT 50% Companies House
G.S. SINCLAIR 30% Companies House
TRUSTEES OF GERALD SINCLAIR TRUST 20% Companies House

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Officers

5

Two of the 5 officer records shown for SINCLAIR MOTOR HOLDINGS LIMITED are current appointments, filed with Companies House. Gerald Sinclair (appointed 2002-03-27) and Andrew Sinclair (appointed 2014-07-09) both serve as Director. The remaining 3 records shown (Instant Companies Limited, Arthur Potts and 1 other) are former appointments that have since been resigned.

Management authority at SINCLAIR MOTOR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GS
Gerald Sinclair ACTIVE

Appointed
2002-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Sinclair ACTIVE

Appointed
2014-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
2002-03-15
Resigned
2002-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Arthur Potts RESIGNED

Appointed
2002-03-27
Resigned
2016-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2002-03-15
Resigned
2002-03-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SINCLAIR MOTOR HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SINCLAIR MOTOR HOLDINGS LIMITED
United Kingdom
SWANSEA TPS LIMITED
United KingdomGB 06283589

SINCLAIR GARAGES (NEWPORT) LTD.
United KingdomGB 02521128

SINCLAIR MOBILE SERVICE VEHICLE LIMITED
United KingdomGB 15961431

SINCLAIR GARAGES (SWANSEA) LIMITED
United KingdomGB 06141261

SINCLAIR GARAGES (CARDIFF) LIMITED
United KingdomGB 06731125

SINCLAIR GARAGES (PORT TALBOT) LIMITED+ subsidiaries
United KingdomGB 01192572

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Frequently Asked Questions

Who owns SINCLAIR MOTOR HOLDINGS LIMITED?

Three shareholders are currently on record for SINCLAIR MOTOR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF E.M. SINCLAIR SETTLEMENT, holding 50% — the largest recorded stake — followed by G.S. SINCLAIR at 30%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SINCLAIR MOTOR HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SINCLAIR MOTOR HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SINCLAIR MOTOR HOLDINGS LIMITED have on record?

3 shareholders are shown on record for SINCLAIR MOTOR HOLDINGS LIMITED.

What is SINCLAIR MOTOR HOLDINGS LIMITED's company registration number?

SINCLAIR MOTOR HOLDINGS LIMITED's registration number is 04395583, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SINCLAIR MOTOR HOLDINGS LIMITED still an active company?

SINCLAIR MOTOR HOLDINGS LIMITED's status on Companies House is listed as active.

When was SINCLAIR MOTOR HOLDINGS LIMITED incorporated?

SINCLAIR MOTOR HOLDINGS LIMITED was incorporated on 15 March 2002, according to Companies House.

What is SINCLAIR MOTOR HOLDINGS LIMITED's registered address?

The registered address on file for SINCLAIR MOTOR HOLDINGS LIMITED is BRIDGEND, United Kingdom.

What legal structure is SINCLAIR MOTOR HOLDINGS LIMITED registered as?

SINCLAIR MOTOR HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SINCLAIR MOTOR HOLDINGS LIMITED?

Two of the 5 officer records shown for SINCLAIR MOTOR HOLDINGS LIMITED are current appointments, filed with Companies House. Gerald Sinclair (appointed 2002-03-27) and Andrew Sinclair (appointed 2014-07-09) both serve as Director. The remaining 3 records shown (Instant Companies Limited, Arthur Potts and 1 other) are former appointments that have since been resigned. Management authority at SINCLAIR MOTOR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SINCLAIR MOTOR HOLDINGS LIMITED have a parent company or subsidiaries?

SINCLAIR MOTOR HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SINCLAIR MOTOR HOLDINGS 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 MOTOR HOLDINGS 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 MOTOR HOLDINGS 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 MOTOR HOLDINGS 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 6 October 2026.

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