Sinclair International Limited

Active02645817 Private limited company
Incorporated
16 September 1991 (35 years)
Industry
Manufacture of printed labels (18121)
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Gerald Arthur Buck
Steven Kendall Ferrell
Owned by
Jeremy Flug
Accounts type
Group
Region
East of England
Address
Jarrold Way
Bowthorpe
Norwich
NR5 9JD

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Buck, Gerald Arthur
Director · Appointed 1 January 2026
American
Born March 1973 (53)
Ferrell, Steven Kendall
Director · Appointed 1 January 2026
American
Born October 1974 (52)
Estall, Rachael Jayne
Secretary · Appointed 9 November 2021
Director · Appointed 1 January 2013
British
Born January 1962 (64)
Flug, Jeremy
Director · Appointed 1 January 1996
American
Born July 1961 (65)
Teranchi, Erik I
Director · Appointed 18 February 1994
American
Born November 1945
Officer history (17 former)
1 January 2026
Appointed Ferrell, Steven Kendall as Director
1 January 2026
Resigned Burall, David Charles as Director
1 January 2026
Resigned Bejarano, Daniel Marco as Director
1 January 2026
Appointed Buck, Gerald Arthur as Director
9 November 2021
Resigned Crowe, Andrew Paul as Secretary
9 November 2021
Appointed Estall, Rachael Jayne as Secretary
1 January 2020
Resigned Hallier, William Frank as Director
1 January 2020
Resigned Gordon, Geoffrey T as Director
1 January 2020
Resigned Dacey, Michael Francis as Director
10 February 2015
Resigned Flug, Martin as Director
1 January 2013
Appointed Woodward, Colin Paul as Director
31 May 2007
Resigned Briggs, Peter David Sinclair as Director
20 April 2005
Resigned Sandford, Martyn as Secretary
20 April 2005
Appointed Crowe, Andrew Paul as Secretary
13 August 2004
Resigned Smith, Ward as Director
9 July 2002
Resigned Smith, Richard Robert as Director
9 July 2002
Resigned Hudson, Geoffrey Addison as Director
9 July 2002
Appointed Hallier, William Frank as Director
8 June 2000
Resigned Smith, Richard Robert as Secretary
8 June 2000
Resigned Sirovatka, Edward James as Secretary
8 June 2000
Resigned Elliott, Dan as Secretary
8 June 2000
Appointed Sandford, Martyn as Secretary
1 December 1999
Appointed Elliott, Dan as Secretary
15 November 1999
Appointed Sirovatka, Edward James as Secretary
1 January 1996
Appointed Gordon, Geoffrey T as Director
1 January 1996
Appointed Dacey, Michael Francis as Director
1 January 1996
Appointed Bejarano, Daniel Marco as Director
1 January 1996
Appointed Flug, Jeremy as Director
1 January 1996
Appointed Burall, David Charles as Director
1 January 1996
Appointed Smith, Ward as Director
1 January 1996
Appointed Smith, Richard Robert as Director
1 January 1996
Appointed Hudson, Geoffrey Addison as Director
18 February 1994
Appointed Flug, Martin as Director
18 February 1994
Appointed Teranchi, Erik I as Director
21 September 1993
Resigned Cadger, Laura A as Director
21 September 1993
Resigned Danks, Robert A as Director

Ownership 1 active

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

Jeremy Flug
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born July 1961 (65)

Holdings 1

Companies where Sinclair International Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Appointment of a director
8 March 2026Appointment of a director
24 February 2026Termination of appointment of a director
24 February 2026Termination of appointment of a director
4 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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