THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED

Company summary

Company number: 04504260
Status: ACTIVE
Incorporated / age: 6 August 200224 years
Registered office: 182 Brooklands Road, Weybridge, KT13 0RJ, England
Accounts due: 30 September 2027
Confirmation statement due: 9 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
182 Brooklands Road, Weybridge, KT13 0RJ, England
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARREN, Lindsey ACTIVE	Secretary	29 Aug 2026				182, Brooklands Road, Weybridge, KT13 0RJ, England
BEAUMONT, Andrew Stuart ACTIVE	Director	12 Apr 2019		England	August 1949	182, Brooklands Road, Weybridge, KT13 0RJ, England
HART, Steven David ACTIVE	Director	17 Jul 2025		England	March 1966	182, Brooklands Road, Weybridge, KT13 0RJ, England
HORSMAN, Peter James ACTIVE	Director	22 Feb 2013		England	January 1956	182, Brooklands Road, Weybridge, KT13 0RJ, England
RETTENMAIER, Stephan ACTIVE	Director	19 Jan 2022		Germany	June 1963	182, Brooklands Road, Weybridge, KT13 0RJ, England
SHAW, Mark David ACTIVE	Director	14 Dec 2021		Scotland	December 1968	182, Brooklands Road, Weybridge, KT13 0RJ, England
TIZZARD, Stuart Henry ACTIVE	Director	28 Aug 2026		England	December 1951	182, Brooklands Road, Weybridge, KT13 0RJ, England
TOPLISS, Nicholas ACTIVE	Director	01 Apr 2025		England	October 1957	182, Brooklands Road, Weybridge, KT13 0RJ, England
WILSON, Richard Charles ACTIVE	Director	11 Jul 2023		England	December 1965	182, Brooklands Road, Weybridge, KT13 0RJ, England
COUSINS, Jeremy Kenneth RESIGNED	Secretary	06 Aug 2002	27 Sep 2002			Flat G 43 Montserrat Road, Putney, London, SW15 2LE
GILBERT, Robert Michael RESIGNED	Secretary	27 Sep 2002	22 Jan 2003			Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN
HORWOOD, Brian John RESIGNED	Secretary	22 Feb 2013	29 Aug 2026			182, Brooklands Road, Weybridge, KT13 0RJ, England
JACKSON, Stella RESIGNED	Secretary	22 Jan 2003	01 Jan 2007			30 Mount Ephraim Road, London, SW16 1LW
K N MARTIN AND CO RESIGNED	Secretary	01 Jan 2007	22 Feb 2013			21, East Street, Bromley, Kent, BR1 1QE
BRONSON, Julian Peter RESIGNED	Director	22 Apr 2016	31 Mar 2024	England	October 1950	Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, London, SE21 8EN, England
CANNELL, Barry George RESIGNED	Director	09 Apr 2016	20 Apr 2018	United Kingdom	August 1948	Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
CANNELL, Barry George RESIGNED	Director	28 Jan 2010	02 Dec 2014	England	August 1948	3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
CHISHOLM, John Alexander Raymond, Sir RESIGNED	Director	20 Feb 2015	12 Apr 2019	United Kingdom	August 1946	Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England
CLARK, John Hunter Somerville RESIGNED	Director	20 Feb 2015	14 Dec 2021	Scotland	July 1947	Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England
EYRE, Martin Francis RESIGNED	Director	12 Dec 2009	22 Apr 2016	United Kingdom	February 1944	3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
GARNER, Andrew Charles RESIGNED	Director	20 Feb 2015	09 Apr 2016	United Kingdom	August 1944	3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE
GILBERT, Robert Michael RESIGNED	Director	27 Sep 2002	22 Jan 2003	England	June 1948	Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN
GRANT PETERKIN, Martin Robert RESIGNED	Director	27 Sep 2002	31 Dec 2010	United Kingdom	November 1942	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
HANN, Gerald William RESIGNED	Director	09 May 2003	11 Dec 2009	England	November 1943	Yew Tree Manor Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA
HARPER, John RESIGNED	Director	12 Sep 2002	22 Feb 2013	United Kingdom	April 1939	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
HENRY, Jane Margaret Helen RESIGNED	Director	06 Aug 2002	27 Sep 2002	United Kingdom	September 1952	5 Westmoreland Place, London, SW1V 4AB
HOOLE, Sidney George RESIGNED	Director	14 Mar 2008	22 Apr 2016	United Kingdom	April 1944	3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
HORWOOD, Brian John RESIGNED	Director	20 Apr 2018	12 Apr 2019	England	May 1942	Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England
HORWOOD, Brian John RESIGNED	Director	20 Feb 2004	22 Feb 2013	England	May 1942	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
JOLLEY, Roderick Neil Michael RESIGNED	Director	22 Apr 2016	31 Mar 2025	England	October 1946	Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England
LUCAS, Roger David RESIGNED	Director	27 Sep 2002	22 Feb 2013	United Kingdom	August 1940	Eighth Floor, 6 New Street Square, London, EC4A 3AQ
MASON, Nicholas Berkeley RESIGNED	Director	27 Sep 2002	09 May 2003	England	January 1944	104a Gifford Street, London, N1 0DF
MERRICK, Anthony RESIGNED	Director	27 Sep 2002	25 Feb 2005		July 1939	Scarletts Farm, Hares Hatch, Twyford, Berkshire, RG10 0XE
MILES, Allan Douglas RESIGNED	Director	22 Feb 2013	10 Nov 2014	United Kingdom	July 1952	3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
MILLIGAN, Michael Peter, Dr RESIGNED	Director	23 Mar 2007	12 Mar 2010		December 1945	Old Park Barn, West Lavant, Chichester, W. Sussex, PO18 9AH, England
NUTHALL, Ian Charles RESIGNED	Director	23 Mar 2007	20 Feb 2015	England	October 1954	3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
NUTHALL, William James RESIGNED	Director	20 Feb 2015	09 Feb 2023	England	February 1988	Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England
PARNELL, Richard David RESIGNED	Director	12 Mar 2010	20 Apr 2018	United Kingdom	January 1949	28, Buckles Way, Banstead, Surrey, SM7 1HD
PERK, Eddy RESIGNED	Director	20 Apr 2018	29 Aug 2026	England	June 1947	182, Brooklands Road, Weybridge, KT13 0RJ, England
ROLLASON, Henry Edward RESIGNED	Director	12 Apr 2019	18 Jul 2024	England	April 1945	Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England
ROLLASON, Henry Edward RESIGNED	Director	27 Sep 2002	14 Mar 2008	England	April 1945	Wood Green Cottage, Mead Lane, Upper Basildon, Berkshire, RG8 8NA
SUTTON, Julian RESIGNED	Director	27 Sep 2002	23 Mar 2007		May 1941	Lockowood Farm, Killis Lane, Kilburn, Derby, DE56 0LS
WIGLEY, John Nicholas RESIGNED	Director	25 Feb 2005	21 Feb 2014	Uk	September 1954	3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
WILSON, Christopher RESIGNED	Director	22 Feb 2013	14 Dec 2021	United Kingdom	January 1951	Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England

WARREN, Lindsey ACTIVE
Role: Secretary
Appointed on: 29 Aug 2026
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

BEAUMONT, Andrew Stuart ACTIVE
Role: Director
Appointed on: 12 Apr 2019
Country of Residence: England
Date of birth: August 1949
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

HART, Steven David ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: March 1966
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

HORSMAN, Peter James ACTIVE
Role: Director
Appointed on: 22 Feb 2013
Country of Residence: England
Date of birth: January 1956
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

RETTENMAIER, Stephan ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: Germany
Date of birth: June 1963
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

SHAW, Mark David ACTIVE
Role: Director
Appointed on: 14 Dec 2021
Country of Residence: Scotland
Date of birth: December 1968
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

TIZZARD, Stuart Henry ACTIVE
Role: Director
Appointed on: 28 Aug 2026
Country of Residence: England
Date of birth: December 1951
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

TOPLISS, Nicholas ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: October 1957
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

WILSON, Richard Charles ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: England
Date of birth: December 1965
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

COUSINS, Jeremy Kenneth RESIGNED
Role: Secretary
Appointed on: 06 Aug 2002
Resigned on: 27 Sep 2002
Address: Flat G 43 Montserrat Road, Putney, London, SW15 2LE

GILBERT, Robert Michael RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 22 Jan 2003
Address: Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN

HORWOOD, Brian John RESIGNED
Role: Secretary
Appointed on: 22 Feb 2013
Resigned on: 29 Aug 2026
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

JACKSON, Stella RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 01 Jan 2007
Address: 30 Mount Ephraim Road, London, SW16 1LW

K N MARTIN AND CO RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 22 Feb 2013
Address: 21, East Street, Bromley, Kent, BR1 1QE

BRONSON, Julian Peter RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1950
Address: Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, London, SE21 8EN, England

CANNELL, Barry George RESIGNED
Role: Director
Appointed on: 09 Apr 2016
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

CANNELL, Barry George RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 02 Dec 2014
Country of Residence: England
Date of birth: August 1948
Address: 3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

CHISHOLM, John Alexander Raymond, Sir RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England

CLARK, John Hunter Somerville RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 14 Dec 2021
Country of Residence: Scotland
Date of birth: July 1947
Address: Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England

EYRE, Martin Francis RESIGNED
Role: Director
Appointed on: 12 Dec 2009
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

GARNER, Andrew Charles RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 09 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE

GILBERT, Robert Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 22 Jan 2003
Country of Residence: England
Date of birth: June 1948
Address: Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN

GRANT PETERKIN, Martin Robert RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

HANN, Gerald William RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: November 1943
Address: Yew Tree Manor Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA

HARPER, John RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

HENRY, Jane Margaret Helen RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 5 Westmoreland Place, London, SW1V 4AB

HOOLE, Sidney George RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

HORWOOD, Brian John RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: May 1942
Address: Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England

HORWOOD, Brian John RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 22 Feb 2013
Country of Residence: England
Date of birth: May 1942
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

JOLLEY, Roderick Neil Michael RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1946
Address: Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England

LUCAS, Roger David RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

MASON, Nicholas Berkeley RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 09 May 2003
Country of Residence: England
Date of birth: January 1944
Address: 104a Gifford Street, London, N1 0DF

MERRICK, Anthony RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 25 Feb 2005
Date of birth: July 1939
Address: Scarletts Farm, Hares Hatch, Twyford, Berkshire, RG10 0XE

MILES, Allan Douglas RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

MILLIGAN, Michael Peter, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 12 Mar 2010
Date of birth: December 1945
Address: Old Park Barn, West Lavant, Chichester, W. Sussex, PO18 9AH, England

NUTHALL, Ian Charles RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: October 1954
Address: 3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

NUTHALL, William James RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 09 Feb 2023
Country of Residence: England
Date of birth: February 1988
Address: Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England

PARNELL, Richard David RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 28, Buckles Way, Banstead, Surrey, SM7 1HD

PERK, Eddy RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 29 Aug 2026
Country of Residence: England
Date of birth: June 1947
Address: 182, Brooklands Road, Weybridge, KT13 0RJ, England

ROLLASON, Henry Edward RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: April 1945
Address: Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England

ROLLASON, Henry Edward RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: April 1945
Address: Wood Green Cottage, Mead Lane, Upper Basildon, Berkshire, RG8 8NA

SUTTON, Julian RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 23 Mar 2007
Date of birth: May 1941
Address: Lockowood Farm, Killis Lane, Kilburn, Derby, DE56 0LS

WIGLEY, John Nicholas RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 21 Feb 2014
Country of Residence: Uk
Date of birth: September 1954
Address: 3,52 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

WILSON, Christopher RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 14 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Studio B21.2, Parkhall Business Centre, 40 Martell Road, London, SE21 8EN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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