Synchro Clutch Company Limited

Active01439359 Private limited company
Incorporated
24 July 1979 (47 years)
Industry
Activities of head offices (70100)
Controlled by
The Harold Sinclair Trust
Accounts type
Group
Region
South East
Address
Synchro House
Park Road
Sunbury-On-Thames
TW16 5BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bizzill, Paul Stuart
Secretary · Appointed 3 November 2016
Director · Appointed 3 November 2016
American
Born April 1950 (76)
Director · Appointed 6 April 2008
British
Born June 1973 (53)
Director
British
Born March 1962 (64)
Officer history (3 former)
3 November 2016
Appointed Bizzill, Paul Stuart as Secretary
3 November 2016
Appointed Hendry, Morgan Leland as Director
3 November 2016
Resigned Neeves, James Michael George as Secretary
1 July 2016
Resigned Clements, Herbert Arthur as Director
6 April 2008
Appointed Bizzill, Paul Stuart as Director
21 April 2006
Resigned Fairhead, Ian Golden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Harold Sinclair Trust
Corporate entity · Notified 1 July 2016
Has significant influence or control
Trust

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Synchro Clutch Company Limited This company
S.S.S.Clutch Company Limited Owns 75–100% of shares
S.S.S.Gears Limited Owns 75–100% of shares
Paddock Gear & Engineering Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
2 October 2025Group of companies' accounts31 December 2024
17 July 2025Confirmation statement with updates17 July 2025
7 October 2024Group of companies' accounts31 December 2023
29 July 2024Confirmation statement with updates17 July 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?