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Companies/05894458

Car Care Pension Trustees Limited

Other service activities n.e.c. · Thornbury Bradford

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Car Care Plan (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123074683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
RH
Richard David HinchcliffeCurrent director
Appointed 2026-03-12
+6 others
MH
Mark HaleyCurrent director
Appointed 2018-12-19 · 7 yrs · Insurance Manager
AM
Anthony MowlamCurrent director
Appointed 2018-10-29 · 7 yrs · Retired
AH
Atalanta HallawellCurrent director
Appointed 2018-06-19 · 8 yrs · Head Of Human Resources
GT
Gavin TinchCurrent director
Appointed 2018-02-26 · 8 yrs · Company Secretary/Director
+4 others
GT
Gavin TinchCurrent secretary
Appointed 2015-04-01 · 11 yrs
+5 others
SW
Simon WrightCurrent director
Appointed 2006-08-08 · 20 yrs · Chief Financial Officer
+1 other
Show 18 historical appointments
NS
Neal SteadResigned director
Resigned 2021-05-14 · 3 yrs · Operations Manager
AB
Allison BirdResigned director
Resigned 2017-03-30 · Head Of Human Resources
SH
Stephen HutchinsResigned director
Resigned 2016-04-11 · Human Resources Director
CS
Christina Stapley HintonResigned director
Resigned 2013-02-28 · 2 yrs · Human Resources Manager
KL
Kenneth LittleResigned director
Resigned 2010-11-12 · 7 yrs · Underwriter
SG
Susan GunningResigned director
Resigned 2010-04-01 · 2 yrs · Hr Manager
NW
Neil WardResigned director
Resigned 2009-06-12 · Hr Manager
PS
Philip SteadResigned director
Resigned 2007-08-24 · 11 yrs · IT Manager
CS
Christopher SchofieldResigned director
Resigned 2006-08-08 · 14 yrs · Claims Supervisor
RT
Robert ThrowerResigned director
Resigned 2006-08-08 · 4 yrs · Management Accountant
LB
Lynn BradleyResigned director
Resigned 2006-08-08 · 2 yrs · Human Resources Manager
GW
Graham WhileyResigned secretary
Resigned 2006-08-08 · 8 yrs
GW
Gary WhitelamResigned director
Resigned 2006-08-08 · 12 yrs · Managing Director
CS
Clare SheridanResigned director
Resigned 2006-08-04 · Solicitor
PB
Philip BennettResigned director
Resigned 2006-08-04 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-08-02 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2006-08-02 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active