SYNCHRO CLUTCH COMPANY LIMITED
SYNCHRO CLUTCH COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01439359, and its current status with Companies House is active. The company was incorporated on 24 July 1979 and lists its registered address as SUNBURY-ON-THAMES, United Kingdom. 5 shareholders are on record for SYNCHRO CLUTCH COMPANY 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 5 November 2026.
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Shareholders
5
Five shareholders are currently on record for SYNCHRO CLUTCH COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAROLD SINCLAIR TRUST, holding 54.1% — a majority holding — followed by HAROLD SINCLAIR TRUST at 9.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 41 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAROLD SINCLAIR TRUST | 54.1% | Companies House | |
| HAROLD SINCLAIR TRUST | 9.8% | Companies House | |
| ARTHUR CLEMENTS TRUST | 9.7% | Companies House |
Officers
5
Two of the 5 officer records shown for SYNCHRO CLUTCH COMPANY LIMITED are current appointments, filed with Companies House. Morgan Hendry (appointed 2016-11-03) serves as Director; Paul Bizzill (appointed 2016-11-03) serves as Company Secretary. The remaining 3 records shown (Herbert Clements, Ian Fairhead and 1 other) are former appointments that have since been resigned.
Management authority at SYNCHRO CLUTCH COMPANY 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.
Group Structure
SYNCHRO CLUTCH COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 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 2 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SYNCHRO CLUTCH COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SYNCHRO CLUTCH COMPANY LIMITED?
Five shareholders are currently on record for SYNCHRO CLUTCH COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAROLD SINCLAIR TRUST, holding 54.1% — a majority holding — followed by HAROLD SINCLAIR TRUST at 9.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SYNCHRO CLUTCH COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SYNCHRO CLUTCH COMPANY 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 SYNCHRO CLUTCH COMPANY LIMITED have on record?
5 shareholders are shown on record for SYNCHRO CLUTCH COMPANY LIMITED. The register reports 41 in total; only the top 5 by holding are shown here.
What is SYNCHRO CLUTCH COMPANY LIMITED's company registration number?
SYNCHRO CLUTCH COMPANY LIMITED's registration number is 01439359, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYNCHRO CLUTCH COMPANY LIMITED still an active company?
SYNCHRO CLUTCH COMPANY LIMITED's status on Companies House is listed as active.
When was SYNCHRO CLUTCH COMPANY LIMITED incorporated?
SYNCHRO CLUTCH COMPANY LIMITED was incorporated on 24 July 1979, according to Companies House.
What is SYNCHRO CLUTCH COMPANY LIMITED's registered address?
The registered address on file for SYNCHRO CLUTCH COMPANY LIMITED is SUNBURY-ON-THAMES, United Kingdom.
What legal structure is SYNCHRO CLUTCH COMPANY LIMITED registered as?
SYNCHRO CLUTCH COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYNCHRO CLUTCH COMPANY LIMITED?
Two of the 5 officer records shown for SYNCHRO CLUTCH COMPANY LIMITED are current appointments, filed with Companies House. Morgan Hendry (appointed 2016-11-03) serves as Director; Paul Bizzill (appointed 2016-11-03) serves as Company Secretary. The remaining 3 records shown (Herbert Clements, Ian Fairhead and 1 other) are former appointments that have since been resigned. Management authority at SYNCHRO CLUTCH COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYNCHRO CLUTCH COMPANY LIMITED have a parent company or subsidiaries?
SYNCHRO CLUTCH COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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 2 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 SYNCHRO CLUTCH COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNCHRO CLUTCH COMPANY 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 SYNCHRO CLUTCH COMPANY 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 SYNCHRO CLUTCH COMPANY 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 5 November 2026.