Coachman Caravan Company Limited

02014660

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AMSTERDAM ROAD, HULL, HU7 0XF

Incorporated 28/04/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

29203

Manufacture of caravans

Officers

Elliot James Hibbs

director · Since 11/12/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Jason Thompson

director · Since 05/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Ian Martin Kershaw

director · Since 05/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Ben Allen Parkin

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Lee Richard Machin

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Gary Walker

director · Since 04/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Nasim Sharf

director · Since 04/05/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Alf Rikard Ekstrã–M

director · Since 04/05/2021

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 70

Emily Fisher

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Coachman Group Limited

75–100% shares

75–100% votes

Coachman Caravans, Amsterdam Road, Hull, HU7 0XF

Reg: 10390413 · Companies House · Limited Company

Notified 29/06/2021

Former PSCs

Coachman Holdings Limited

Ceased 29/06/2021

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 05/12/2016Registered 15/12/2016

Charge

outstanding

HSBC BANK PLC

Created 05/12/2016Registered 06/12/2016

charge

satisfied

HSBC BANK PLC

Created 17/11/2004Registered 23/11/2004Satisfied 08/10/2013

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/11/2001Registered 30/11/2001Satisfied 08/10/2013

charge

satisfied

HSBC BANK PLC

Created 16/11/2001Registered 20/11/2001Satisfied 01/07/2014

charge

satisfied

HSBC BANK PLC

Created 13/11/2001Registered 17/11/2001Satisfied 08/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/1999Registered 20/09/1999Satisfied 07/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/1998Registered 20/04/1998Satisfied 07/12/2001

charge

satisfied

ABN AMRO BANK N.V.

Created 31/08/1996Registered 20/09/1996Satisfied 05/03/2004

charge

satisfied

YORKSHIRE BANK PLC

Created 02/12/1991Registered 04/12/1991Satisfied 28/07/1998

charge

satisfied

YORKSHIRE BANK PLC

Created 04/09/1986Registered 09/09/1986Satisfied 24/04/1998