SWANSEA TPS LIMITED

Company number 06283589

1 active person with significant control / 0 active statements

Sinclair Motor Holdings Limited (Active)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 28 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04395583
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gerald Stanley Sincalir (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 28 January 2022
• Date of birth: January 1939
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Judith Sadler (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 28 January 2022
• Date of birth: October 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Jeremy Phillips (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 28 January 2022
• Date of birth: February 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Edward Ellis (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 28 January 2022
• Date of birth: March 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Andrew James Sinclair (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 28 January 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Richard Gwilym Seaward (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 28 January 2022
• Date of birth: September 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Julian Harrington (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 28 January 2022
• Date of birth: December 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Leanne Smith (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 28 January 2022
• Date of birth: January 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Jonathan Mark Sinclair (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 11 July 2017
• Date of birth: February 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 13 July 2016
• Withdrawn on: 13 July 2016