COMMERCIAL CARE PLAN LIMITED

Company summary

Company number: 01186700
Status: ACTIVE
Incorporated / age: 10 October 197451 years
Registered office: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:21 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
Dormant Company
Previous company names
CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED
CAR CARE CONTRACT MAINTENANCE LIMITED
CAR CARE PLAN (FINANCE) LIMITED
NCD (FINANCE) LIMITED
NATIONWIDE CAR DISTRIBUTORS (FINANCE) 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
HINCHCLIFFE, Richard David ACTIVE	Director	17 Apr 2026		England	September 1975	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
TINCH, Gavin William Work ACTIVE	Director	01 Jun 2020		England	September 1977	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
ALLISON, Peter John RESIGNED	Secretary		14 Aug 1992			The Spinney, Moreton Paddox, Warwickshire, CV35 9BU
BENJAMIN, Keith John RESIGNED	Secretary		03 Feb 1998			205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
WHILEY, Graham Markley RESIGNED	Secretary	03 Feb 1998	01 Apr 2015			24 River Park, Honley, Holmfirth, West Yorkshre, HD9 6PS
ASHWELL, Robin RESIGNED	Director		23 Apr 1999		May 1949	Branley House, Bramley District Centre Bramley, Leeds, West Yorkshire, LS13 2EJ
CLARKE, Alan Robert RESIGNED	Director		09 Sep 1992		August 1939	2 Thorpe Close, Guiseley, Leeds, West Yorkshire, LS20 8HP
FRETWELL, Kevi RESIGNED	Director		26 Jan 1993		April 1959	8 Richmond Road, Farsley, Leeds, West Yorkshire, LS28 5DY
HEAVISIDES, Timothy John RESIGNED	Director	23 Apr 1999	01 Feb 2018	England	June 1959	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
KIRBY, Paul Michael RESIGNED	Director		19 Mar 1998		February 1948	Bramley District Centre, Leeds, LS13 2EJ
KYLE, Michael Robert RESIGNED	Director		31 Dec 1998		July 1946	Bramley House, Bramley Dristrict Centre Bramley, Leeds, West Yorkshire, LS13 2EJ
NEWTON, Paul Graeme RESIGNED	Director	01 Feb 2018	01 Jun 2020	England	August 1959	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG
SMALL, David Robert RESIGNED	Director		23 Apr 1996		December 1942	Bramley District Centre, Leeds, LS13 2EJ
THROWER, Robert Edward RESIGNED	Director		25 May 2007	England	October 1950	189 Dodworth Road, Barnsley, South Yorkshire, S70 6HR
WRIGHT, Simon Jonathan RESIGNED	Director	25 May 2007	17 Apr 2026	United Kingdom	March 1966	Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

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

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

TINCH, Gavin William Work ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: September 1977
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

ALLISON, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1992
Address: The Spinney, Moreton Paddox, Warwickshire, CV35 9BU

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

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

ASHWELL, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1999
Date of birth: May 1949
Address: Branley House, Bramley District Centre Bramley, Leeds, West Yorkshire, LS13 2EJ

CLARKE, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Date of birth: August 1939
Address: 2 Thorpe Close, Guiseley, Leeds, West Yorkshire, LS20 8HP

FRETWELL, Kevi RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: April 1959
Address: 8 Richmond Road, Farsley, Leeds, West Yorkshire, LS28 5DY

HEAVISIDES, Timothy John RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: June 1959
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

KIRBY, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1998
Date of birth: February 1948
Address: Bramley District Centre, Leeds, LS13 2EJ

KYLE, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: July 1946
Address: Bramley House, Bramley Dristrict Centre Bramley, Leeds, West Yorkshire, LS13 2EJ

NEWTON, Paul Graeme RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: August 1959
Address: Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire, BD3 7AG

SMALL, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: December 1942
Address: Bramley District Centre, Leeds, LS13 2EJ

THROWER, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2007
Country of Residence: England
Date of birth: October 1950
Address: 189 Dodworth Road, Barnsley, South Yorkshire, S70 6HR

WRIGHT, Simon Jonathan RESIGNED
Role: Director
Appointed on: 25 May 2007
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

Filing history

Timeline

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Charges

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