CAR CARE PLAN LIMITED

Company summary

Company number: 00850195
Status: ACTIVE
Incorporated / age: 26 May 196561 years
Registered office: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:01 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
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Nature of business
Non-life insurance
Previous company names
CAR CARE PLAN (SECURITIES DIVISION) LIMITED
STOURTON GARAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINCH, Gavin William Work ACTIVE	Secretary	01 Apr 2015				Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
BRANNOCK, Robert Joseph ACTIVE	Director	30 Jul 2019		Ireland	January 1959	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
COOK, Simon James ACTIVE	Director	15 Sep 2023		England	September 1964	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
DEWEY, Peter ACTIVE	Director	14 Mar 2019		United Kingdom	August 1976	33, St. Mary Axe, London, EC3A 8AA, England
HINCHCLIFFE, Richard David ACTIVE	Director	17 Apr 2026		England	September 1975	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
RADI, Andrew ACTIVE	Director	07 Oct 2020		United Kingdom	May 1973	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
RUSSELL, Benjamin Seamus ACTIVE	Director	07 Oct 2015		England	February 1972	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
TINCH, Gavin William Work ACTIVE	Director	07 Jun 2019		England	September 1977	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
BENJAMIN, Keith John RESIGNED	Secretary		03 Feb 1998			205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
VEVERS, Peter Anthony RESIGNED	Secretary		14 Aug 1992			35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
WHILEY, Graham Markley RESIGNED	Secretary	03 Feb 1998	01 Apr 2015			24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS
BLYTHE, Elizabeth Anne RESIGNED	Director	08 Oct 2020	30 Jun 2025	United Kingdom	July 1966	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
BORIS, John Phillip RESIGNED	Director	30 Sep 1994	13 Dec 1994		December 1944	6265 Pinecroft Dr, W Bloomfield Michigan, 48322 Usa, FOREIGN
CADLE, Jeremy Edward RESIGNED	Director	01 May 2013	30 Jun 2026	England	January 1965	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
CALLAHAN, Thomas Dennis RESIGNED	Director	09 Nov 2010	28 Feb 2013	Usa	July 1952	27124, Pembridge Lane, Farmington Hills, Michigan 48331, United States
CAVIET, Maximiliaan Gerard RESIGNED	Director	01 May 2013	12 Dec 2018	England	January 1953	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
CHISHAM, Brian Jack William RESIGNED	Director		09 Sep 1992		October 1943	1 Highgrove Road, Chatham, Kent, ME5 7QE
DIPERI, Steven Michael RESIGNED	Director	13 Dec 1994	08 Nov 2000		November 1951	29 West End Avenue, Harrogate, North Yorkshire, HG2 9BX
DODD, Peter RESIGNED	Director		26 Jan 1993		April 1934	2 Byron Walk Mews, Harrogate, North Yorkshire, HG2 0LQ
HALL, Frederick Lawrence RESIGNED	Director		09 Sep 1992		November 1949	4 Castle Wynd, Bothwell, Glasgow, Lanarkshire, G71 8TQ
HEAP, Jonathan RESIGNED	Director		26 Jan 1993	United Kingdom	April 1957	1 Slack Bottom, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7EX
HEAVISIDES, Timothy John RESIGNED	Director	13 Dec 1994	28 Feb 2019	England	June 1959	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
HEAVISIDES, Timothy John RESIGNED	Director		26 Jan 1993		June 1959	10 Rawdon Road, Horsforth, Leeds, West Yorkshire, LS18 5DZ
HIGGINS, Peter James RESIGNED	Director		26 Jan 1993		January 1934	The Village House Brook Street, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SL
JUDD, Ronald Mark RESIGNED	Director	08 Nov 2000	09 Nov 2010	United Kingdom	December 1963	Latimer Lodge, 17 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
KIRBY, Paul Michael RESIGNED	Director		19 Mar 1998		February 1948	8 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
KYLE, Michael Robert RESIGNED	Director	02 Sep 1992	31 Dec 1998	United Kingdom	July 1946	149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN
LEVIN, John Anthony RESIGNED	Director	04 Dec 2013	30 Sep 2019	England	November 1963	510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG, England
MOODY, Keith RESIGNED	Director		09 Sep 1992	United Kingdom	September 1951	32 Apple Tree Close, Pontefract, West Yorkshire, WF8 4RH
NEWTON, Paul Graeme RESIGNED	Director	29 Apr 2002	01 Jun 2021	England	August 1959	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
NOLL, William Bechelli RESIGNED	Director	08 Nov 2000	31 Mar 2008		September 1942	Foxpointe Townhouses, Apartment 207, 26375 Halsted Road, Farmington Hills Michigan, 48331, Usa
QUINN, Vincent Kevin RESIGNED	Director	20 Jul 1993	30 Sep 1994		April 1931	6692 Vachon Drive Bloomfield Hills, Oakland County Michigan 48301, Usa, FOREIGN
SMALL, David Robert RESIGNED	Director		23 Apr 1996		December 1942	Fairfield, High Birstwith, Harrogate, North Yorkshire, HG3 2JG
SWALWELL, Stephen George RESIGNED	Director	17 Jun 1996	17 Jul 1998		August 1960	6 Lyndon Close, Bramham, Wetherby, West Yorkshire, LS23 6SR
WALLACE, James William RESIGNED	Director		30 Apr 1994	United Kingdom	February 1946	Laund Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR
WHITELAM, Gary RESIGNED	Director	02 Sep 1992	09 Dec 2018	England	August 1959	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
WRIGHT, Simon Jonathan RESIGNED	Director	01 Jan 1999	17 Apr 2026	United Kingdom	March 1966	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
YOUNG, Glynis RESIGNED	Director		26 Jan 1993		August 1952	1 Durkar Fields, Durkar, Wakefield, West Yorkshire, WF4 3BY

TINCH, Gavin William Work ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

BRANNOCK, Robert Joseph ACTIVE
Role: Director
Appointed on: 30 Jul 2019
Country of Residence: Ireland
Date of birth: January 1959
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

COOK, Simon James ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: September 1964
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

DEWEY, Peter ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 33, St. Mary Axe, London, EC3A 8AA, England

HINCHCLIFFE, Richard David ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: September 1975
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

RADI, Andrew ACTIVE
Role: Director
Appointed on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

RUSSELL, Benjamin Seamus ACTIVE
Role: Director
Appointed on: 07 Oct 2015
Country of Residence: England
Date of birth: February 1972
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

TINCH, Gavin William Work ACTIVE
Role: Director
Appointed on: 07 Jun 2019
Country of Residence: England
Date of birth: September 1977
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

BENJAMIN, Keith John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1998
Address: 205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ

VEVERS, Peter Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1992
Address: 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU

WHILEY, Graham Markley RESIGNED
Role: Secretary
Appointed on: 03 Feb 1998
Resigned on: 01 Apr 2015
Address: 24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS

BLYTHE, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 08 Oct 2020
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

BORIS, John Phillip RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 13 Dec 1994
Date of birth: December 1944
Address: 6265 Pinecroft Dr, W Bloomfield Michigan, 48322 Usa, FOREIGN

CADLE, Jeremy Edward RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1965
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

CALLAHAN, Thomas Dennis RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 28 Feb 2013
Country of Residence: Usa
Date of birth: July 1952
Address: 27124, Pembridge Lane, Farmington Hills, Michigan 48331, United States

CAVIET, Maximiliaan Gerard RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: January 1953
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

CHISHAM, Brian Jack William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: October 1943
Address: 1 Highgrove Road, Chatham, Kent, ME5 7QE

DIPERI, Steven Michael RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 08 Nov 2000
Date of birth: November 1951
Address: 29 West End Avenue, Harrogate, North Yorkshire, HG2 9BX

DODD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: April 1934
Address: 2 Byron Walk Mews, Harrogate, North Yorkshire, HG2 0LQ

HALL, Frederick Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: November 1949
Address: 4 Castle Wynd, Bothwell, Glasgow, Lanarkshire, G71 8TQ

HEAP, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1 Slack Bottom, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7EX

HEAVISIDES, Timothy John RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: June 1959
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

HEAVISIDES, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: June 1959
Address: 10 Rawdon Road, Horsforth, Leeds, West Yorkshire, LS18 5DZ

HIGGINS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: January 1934
Address: The Village House Brook Street, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SL

JUDD, Ronald Mark RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 09 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Latimer Lodge, 17 Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ

KIRBY, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1998
Date of birth: February 1948
Address: 8 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ

KYLE, Michael Robert RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 149 Bywell Road, Dewsbury, West Yorkshire, WF12 7LN

LEVIN, John Anthony RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1963
Address: 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG, England

MOODY, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 32 Apple Tree Close, Pontefract, West Yorkshire, WF8 4RH

NEWTON, Paul Graeme RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: August 1959
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

NOLL, William Bechelli RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 31 Mar 2008
Date of birth: September 1942
Address: Foxpointe Townhouses, Apartment 207, 26375 Halsted Road, Farmington Hills Michigan, 48331, Usa

QUINN, Vincent Kevin RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 30 Sep 1994
Date of birth: April 1931
Address: 6692 Vachon Drive Bloomfield Hills, Oakland County Michigan 48301, Usa, FOREIGN

SMALL, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: December 1942
Address: Fairfield, High Birstwith, Harrogate, North Yorkshire, HG3 2JG

SWALWELL, Stephen George RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 17 Jul 1998
Date of birth: August 1960
Address: 6 Lyndon Close, Bramham, Wetherby, West Yorkshire, LS23 6SR

WALLACE, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Laund Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR

WHITELAM, Gary RESIGNED
Role: Director
Appointed on: 02 Sep 1992
Resigned on: 09 Dec 2018
Country of Residence: England
Date of birth: August 1959
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

WRIGHT, Simon Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

YOUNG, Glynis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: August 1952
Address: 1 Durkar Fields, Durkar, Wakefield, West Yorkshire, WF4 3BY

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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