SINCLAIR FINANCE AND LEASING COMPANY LIMITED

Company summary

Company number: 02063682
Status: ACTIVE
Incorporated / age: 13 October 198639 years
Registered office: Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
Accounts due: 30 September 2027
Confirmation statement due: 23 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sinclair Group Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
Nature of business
Sale of new cars and light motor vehicles
Financial leasing
Financial intermediation not elsewhere classified
Previous company names
PATCHSPOT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Eleanora Kay ACTIVE	Secretary					1 Cottage Gardens, Laleston, Bridgend, CF31 0LL
SINCLAIR, Andrew James ACTIVE	Director	10 Jul 2014		Wales	August 1972	Whitehaven, 34 Cae Canol, Penarth, South Glamorgan, CF64 3RL, Wales
SINCLAIR, Eleanora Kay ACTIVE	Director	01 Mar 2006		Wales	January 1943	1 Cottage Gardens, Laleston, Bridgend, CF31 0LL
SINCLAIR, Gerald Stanley ACTIVE	Director			United Kingdom	January 1939	1 Cottage Gardens, Laleston, Bridgend, CF31 0LL
POTTS, Arthur Gwilym RESIGNED	Director	01 Mar 2006	16 Dec 2016	Wales	May 1953	2 Llewellyn Avenue, Neath, West Glamorgan, SA10 7AL
THOMAS, Kerry RESIGNED	Director	01 Mar 2006	11 Jan 2019	Wales	January 1950	19 Hollybush Rise, Cyncoed, Cardiff, South Glamorgan, CF23 6TG

Created	Status	Filings
11 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 1987	Outstanding

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Eleanora Kay ACTIVE	Secretary					1 Cottage Gardens, Laleston, Bridgend, CF31 0LL
SINCLAIR, Andrew James ACTIVE	Director	10 Jul 2014		Wales	August 1972	Whitehaven, 34 Cae Canol, Penarth, South Glamorgan, CF64 3RL, Wales
SINCLAIR, Eleanora Kay ACTIVE	Director	01 Mar 2006		Wales	January 1943	1 Cottage Gardens, Laleston, Bridgend, CF31 0LL
SINCLAIR, Gerald Stanley ACTIVE	Director			United Kingdom	January 1939	1 Cottage Gardens, Laleston, Bridgend, CF31 0LL
POTTS, Arthur Gwilym RESIGNED	Director	01 Mar 2006	16 Dec 2016	Wales	May 1953	2 Llewellyn Avenue, Neath, West Glamorgan, SA10 7AL
THOMAS, Kerry RESIGNED	Director	01 Mar 2006	11 Jan 2019	Wales	January 1950	19 Hollybush Rise, Cyncoed, Cardiff, South Glamorgan, CF23 6TG

Created	Status	Filings
11 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 1987	Outstanding

SINCLAIR FINANCE AND LEASING COMPANY LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

SINCLAIR FINANCE AND LEASING COMPANY LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority