Company Information for

WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,

Company Registration Number

01392876

Public Limited Company

Dissolved

About William Sinclair Holdings Public Limited Company

WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY was founded on 1978-10-06 and had its registered office in Snow Hill Queensway. The company was dissolved on the 2017-11-04 and is no longer trading or active.

Key Data

Company Name
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
Legal Registered Office
SNOW HILL QUEENSWAY
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in LN6

Filing Information

Company Number01392876
Date formed1978-10-06
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusDissolved
Lastest accounts2014-09-30
Date Dissolved2017-11-04
Type of accountsGROUP
Last Datalog update:
2017-11-08 09:53:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-11-04

Officer Role Occupation Date Appointed Country
Sheryl Anne Tye Company Secretary 2015-05-15
Stuart James Burgin Director COMPANY DIRECTOR 2015-05-26 ENGLAND
Thomas Rupert King Director DIRECTOR 2014-01-29 ENGLAND
Kenneth Stanton Piggott Director NON-EXECUTIVE DIRECTOR 2006-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hugh Charles Laurence Cawley Director 2015-03-01 2015-05-26
Peter Dominic Williams Company Secretary 2005-02-14 2015-05-15
Peter Dominic Williams Director 2005-02-14 2015-05-14
Peter John Rush Director 2013-03-01 2015-03-04
Hugh Charles Etheridge Director 2011-06-01 2014-07-07
William Simpson Director 2004-09-01 2013-09-27
Bernard Patrick Burns Director 2005-02-01 2013-03-31
Philip James Nuttall Director 2005-03-01 2011-05-31
Paul Thomas Davenport Director 1999-04-19 2006-06-30
Peter James Frederick Barton Director 1991-11-23 2005-07-26
Roger St Denis Feaviour Director 2001-03-05 2005-06-30
Stephen Rowland Director 2001-10-15 2005-04-30
Thomas Humphrey Sinclair Director 1991-11-23 2005-03-31
Stephen Rowland Company Secretary 2001-10-15 2005-02-14
Charles Nigel Ouin Director 1991-11-23 2004-10-27
Michael Thomas Sinclair Director 1996-01-09 2002-11-15
Edward William Dawe Company Secretary 1992-07-06 2001-11-30
Edward William Dawe Director 1999-04-27 2001-11-30
David Henry Probert Director 1994-09-01 2001-06-30
Mark Pemberton Billing Director 1997-11-20 1999-10-29
Stephen William Cartwright Director 1995-05-09 1999-04-27
Thomas Robert Dick Director 1993-09-16 1998-05-12
Iain Hugh Dalziel Director 1993-09-16 1995-05-09
Edward Arthur Inchley Director 1991-11-23 1994-05-31
Clifford Duncan Jakes Director 1991-11-23 1993-11-11
Edward Arthur Inchley Company Secretary 1991-11-23 1992-07-06

Related Directorships for Stuart James Burgin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart James Burgin FOREMOST PACKAGING LTDDirector 2016-09-30 CURRENT 1989-09-13 Active
Stuart James Burgin BFP HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2008-12-23 Active
Stuart James Burgin JOSEPH METCALF LIMITEDDirector 2015-03-06 CURRENT 1927-04-11 Dissolved 2017-11-04
Stuart James Burgin BOOTHBY & PENICUIK PEAT COMPANY LIMITEDDirector 2015-03-06 CURRENT 1978-10-27 Liquidation
Stuart James Burgin WILLIAM SINCLAIR HORTICULTURE LIMITEDDirector 2015-03-06 CURRENT 1873-09-08 In Administration/Administrative Receiver
Stuart James Burgin OYSTER HOUSE LTDDirector 2014-05-13 CURRENT 2014-05-13 Active
Stuart James Burgin CROWN ARCHITECTURAL ALUMINIUM LIMITEDDirector 2011-07-04 CURRENT 2007-12-18 Dissolved 2015-05-03
Stuart James Burgin A.G.S. (HOME IMPROVEMENTS) LIMITEDDirector 2011-07-04 CURRENT 1974-10-21 Dissolved 2015-05-03
Stuart James Burgin A.G.S. SOUTHERN LIMITEDDirector 2011-07-04 CURRENT 2000-08-29 Dissolved 2015-05-03
Stuart James Burgin READCO 300 LIMITEDDirector 2001-10-19 CURRENT 2001-05-10 Dissolved 2013-09-11

Related Directorships for Thomas Rupert King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Rupert King THE BOSTON TEA PARTY GROUP LIMITEDDirector 2013-10-24 CURRENT 2004-12-02 Active
Thomas Rupert King 55 LEXHAM LIMITEDDirector 2003-03-06 CURRENT 2002-07-05 Active
Thomas Rupert King FOSTERS ROOMS LIMITEDDirector 1992-02-28 CURRENT 1953-09-24 In Administration

Related Directorships for Kenneth Stanton Piggott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Stanton Piggott SIMPLYHEALTH GROUP LIMITEDDirector 2005-07-25 CURRENT 2005-05-06 Active
Kenneth Stanton Piggott SIMPLYHEALTH ACCESSDirector 2005-01-01 CURRENT 1922-07-11 Active
Kenneth Stanton Piggott UNITED CARPETS GROUP LIMITEDDirector 2004-12-08 CURRENT 2004-12-01 Active