Caffyns Public Limited Company

00105664

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

Meads Road,, Eastbourne,, Sussex, BN20 7DR

Incorporated 30/10/1909

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Simon Graham Morris Caffyn

director · Since 16/07/1992

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Ms Sarah Jane Caffyn

secretary · Since 20/07/1999

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Ms Sarah Jane Caffyn

director · Since 28/04/2003

DIRECTOR & COMPANY SECRETARY

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Richard Crossley Wright

director · Since 01/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Nigel Timothy Gourlay

director · Since 26/09/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Stephen Gerard Bellamy

director · Since 18/06/2019

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 66

Also on 16 other boards

Mrs Joelle Natalia Timperley

director · Since 05/01/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Simon Graham Morris Caffyn

director · Since 16/07/1992

British · England · Age 65

Sarah Jane Caffyn

secretary · Since 20/07/1999

British

Sarah Jane Caffyn

director · Since 28/04/2003

British · England · Age 57

Richard Crossley Wright

director · Since 01/11/2011

British · England · Age 80

Nigel Timothy Gourlay

director · Since 26/09/2013

British · England · Age 71

Stephen Gerard Bellamy

director · Since 18/06/2019

New Zealander · England · Age 66

Joelle Natalia Timperley

director · Since 05/01/2026

British · England · Age 50

Former

Hartley William Shawcross

director · Resigned 19/07/1994

Douglas John Morris Caffyn

director · Resigned 31/03/1995

Henry Claude Cottrell

director · Resigned 19/07/1996

Robert James Morris Caffyn

secretary · Resigned 20/07/1999

Anthony Edward Ferris Caffyn

director · Resigned 28/02/2001

Alan Morris Caffyn

director · Resigned 01/05/2003

Ian Glendinning Watt

director · Resigned 30/11/2004

Robert James Morris Caffyn

director · Resigned 31/05/2005

Brian Addison Carte

director · Resigned 08/08/2008

Brian Birkenhead

director · Resigned 27/07/2012

Guy James Ainsley

director · Resigned 24/10/2012

Andrew Robert Goodburn

director · Resigned 25/10/2013

Mark Seymour Harrison

director · Resigned 31/07/2016

Nicholas William Hollingworth

director · Resigned 31/07/2019

Michael Warren

director · Resigned 05/01/2026

Charges30 outstanding

Charge

outstanding

CAFFYNS PENSION FUND TRUSTEES LIMITED

Created 17/01/2019Registered 29/01/2019

Charge

outstanding

HSBC UK BANK PLC

Created 17/01/2019Registered 25/01/2019

Charge

outstanding

VOLKSWAGEN BANK GBMH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 17/01/2019Registered 21/01/2019

Charge

outstanding

CAFFYNS PENSION FUND TRUSTEES LIMITED

Created 29/07/2014Registered 01/08/2014

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 28/11/2013Registered 06/12/2013

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 28/11/2013Registered 06/12/2013

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 28/11/2013Registered 06/12/2013

Charge

outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE)

Created 28/11/2013Registered 06/12/2013

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 28/11/2013Registered 03/12/2013

charge

outstanding

CAFFYNS PENSION FUND TRUSTEES LIMITED

Created 25/09/2012Registered 28/09/2012

charge

outstanding

VOLKSWAGEN BANK GMBH

Created 22/03/2012Registered 28/03/2012

charge

outstanding

VOLKSWAGEN BANK GMBH

Created 22/03/2012Registered 28/03/2012

charge

outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012

charge

outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012

charge

outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012

charge

outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012

charge

outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012

charge

outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012

charge

outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012

charge

outstanding

HSBC BANK PLC

Created 22/03/2012Registered 27/03/2012

charge

outstanding

HSBC BANK PLC

Created 30/09/2010Registered 02/10/2010

charge

outstanding