SINCLAIR GARAGES (SWANSEA) LIMITED

Company summary

Company number: 06141261
Status: ACTIVE
Incorporated / age: 6 March 200719 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:23 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
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
WALTERS AUTOMOTIVES LIMITED
WALTERS REMEDIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Eleanora Kay ACTIVE	Secretary	14 Dec 2018				Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
SINCLAIR, Andrew James ACTIVE	Director	14 Dec 2018		Wales	August 1972	Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
SINCLAIR, Gerald Stanley ACTIVE	Director	14 Dec 2018		Wales	January 1939	Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
LLEWELLYN, Martyn RESIGNED	Secretary	09 Mar 2007	14 Dec 2018			Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	06 Mar 2007	06 Mar 2007			16 Churchill Way, Cardiff, CF10 2DX
HUMPHREYS, Leighton RESIGNED	Director	17 Feb 2009	17 Jun 2014	Wales	September 1974	Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom
LLEWELLYN, Martyn Evan Rhys RESIGNED	Director	21 Jun 2016	14 Dec 2018	United Kingdom	July 1974	Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales
LLEWELLYN, Sarah Catherine RESIGNED	Director	08 Dec 2008	14 Dec 2018	United Kingdom	November 1974	Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
THURSFIELD, David RESIGNED	Director	09 Mar 2007	12 Oct 2007	Wales	October 1944	9 Ash Grove, Ystradowen, Cowbridge, South Glamorgan, CF71 7TQ
WALTERS, Richard John RESIGNED	Director	17 Feb 2009	14 Dec 2018	Wales	January 1980	Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	06 Mar 2007	06 Mar 2007			16 Churchill Way, Cardiff, CF10 2DX
G WALTERS (CONSULTANCY) LIMITED RESIGNED	Director	09 Mar 2007	21 Jun 2016			Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom

SINCLAIR, Eleanora Kay ACTIVE
Role: Secretary
Appointed on: 14 Dec 2018
Address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

SINCLAIR, Andrew James ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: Wales
Date of birth: August 1972
Address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

SINCLAIR, Gerald Stanley ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: Wales
Date of birth: January 1939
Address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

LLEWELLYN, Martyn RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 14 Dec 2018
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 2007
Resigned on: 06 Mar 2007
Address: 16 Churchill Way, Cardiff, CF10 2DX

HUMPHREYS, Leighton RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 17 Jun 2014
Country of Residence: Wales
Date of birth: September 1974
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom

LLEWELLYN, Martyn Evan Rhys RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, CF44 9UL, Wales

LLEWELLYN, Sarah Catherine RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

THURSFIELD, David RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 12 Oct 2007
Country of Residence: Wales
Date of birth: October 1944
Address: 9 Ash Grove, Ystradowen, Cowbridge, South Glamorgan, CF71 7TQ

WALTERS, Richard John RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 14 Dec 2018
Country of Residence: Wales
Date of birth: January 1980
Address: Sinclair Group, Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 2007
Resigned on: 06 Mar 2007
Address: 16 Churchill Way, Cardiff, CF10 2DX

G WALTERS (CONSULTANCY) LIMITED RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 21 Jun 2016
Address: Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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